System Store Solutions Limited

General information

Name:

System Store Solutions Ltd

Office Address:

D.s. House 306 High Street Croydon CR0 1NG Surrey

Number: 03670846

Incorporation date: 1998-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03670846 twenty six years ago, System Store Solutions Limited was set up as a Private Limited Company. The company's active registration address is D.s. House 306 High Street, Croydon Surrey. This firm's principal business activity number is 46140, that means Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The company's latest accounts describe the period up to 2021/12/31 and the most recent annual confirmation statement was submitted on 2022/12/07.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Isle of Wight Council, with over 1 transactions from worth at least 500 pounds each, amounting to £4,290 in total. The company also worked with the Middlesbrough Council (1 transaction worth £2,402 in total) and the Barnsley Metropolitan Borough (1 transaction worth £1,584 in total). System Store Solutions was the service provided to the Barnsley Metropolitan Borough Council covering the following areas: Furniture & Equipment - Purchase was also the service provided to the Isle of Wight Council Council covering the following areas: Operational Equipmen.

When it comes to the following firm, many of director's assignments have so far been carried out by Mark P. and Karim L.. When it comes to these two executives, Mark P. has carried on with the firm the longest, having become one of the many members of directors' team two years ago.

Financial data based on annual reports

Company staff

Mark P.

Role: Director

Appointed: 17 January 2022

Latest update: 17 April 2024

Karim L.

Role: Director

Appointed: 17 January 2022

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are as follows: System Store Solutions Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Croydon at 306 High Street, CR0 1NG and was registered as a PSC under the reg no 13759766.

System Store Solutions Holdings Limited
Address: D. S. House 306 High Street, Croydon, CR0 1NG, England
Legal authority English Law
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13759766
Notified on 17 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David P.
Notified on 6 April 2016
Ceased on 17 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24 September 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 26 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (14 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Barnsley Metropolitan Borough 1 £ 1 584.00
2014-05-07 5100696149 £ 1 584.00 Furniture & Equipment - Purchase
2011 Isle of Wight Council 1 £ 4 290.00
2011-10-28 5000164344 £ 4 290.00 Operational Equipmen
2010 Middlesbrough Council 1 £ 2 402.00
2010-11-26 5201573455 £ 2 402.00 Professional, Commission & Membership Fees

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Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
25
Company Age

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