Systemic Software Solutions Uk Private Limited in Bognor Regis, PO21 5BW

Description

Data updated on: 01-11-2023

This firm is known under the name of Systemic Software Solutions Uk Private Limited. This firm was established fifteen years ago and was registered under 07025474 as its registration number. This headquarters of the firm is based in Bognor Regis. You can reach it at 40 Ruskin Avenue. This company's SIC and NACE codes are 62020 and has the NACE code: Information technology consultancy activities. 2022-09-30 is the last time the accounts were reported.

For this particular limited company, the full scope of director's tasks have so far been executed by Arpan B. who was arranged to perform management duties in 2016. That limited company had been directed by Poonam B. till 2016. In addition, the managing director's responsibilities are often supported by a secretary - Poonam B., who was officially appointed by this limited company in 2016.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	1	1	11 877	336	5 571	32 954

Balance Sheet
Cash Bank In Hand				1 262	13 343	17 093
Current Assets			20 304	9 243	13 343
Debtors			20 304	7 981		222
Net Assets Liabilities						32 954	4 010	2 084	18 429	27 047	32 493	28 345
Other Debtors				5 153
Tangible Fixed Assets						27 992
Trade Debtors			20 304	2 079		222
Net Assets Liabilities Including Pension Asset Liability	1	1

Capital & Reserves
Called Up Share Capital			1	1	1	2
Profit Loss Account Reserve			11 876	335	5 570	32 952
Shareholder Funds	1	1	11 877	336	5 571	32 954

Other Financial Data
Creditors						-12 353	-63 672
Creditors Due Within One Year			8 427	8 907	7 772	12 353
Debtors Due Within One Year				749
Net Current Assets Liabilities			11 877	336	5 571	4 962	-14 667
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests			1	1	1
Number Shares Allotted		1	1	1	1	2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	2
Tangible Fixed Assets Additions						37 323
Tangible Fixed Assets Depreciation						9 331
Tangible Fixed Assets Depreciation Charged In Period						9 331
Total Assets Less Current Liabilities			11 877	336	5 571	32 954	8 206
Average Number Employees During Period									2	2	2	1
Fixed Assets							20 994	15 746				1 859
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1

Company staff

Poonam B.

Role: Secretary

Appointed: 21 April 2016

Latest update: 26 December 2023

Arpan B.

Role: Director

Appointed: 21 April 2016

Latest update: 26 December 2023

People with significant control

The companies with significant control over this firm include: Ao Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bognor Regis at Ruskin Avenue, PO21 5BW, West Sussex and was registered as a PSC under the reg no 10736191.

Ao Holdings Limited

Address: 40 Ruskin Avenue, Bognor Regis, West Sussex, PO21 5BW, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered England

Registration number 10736191

Notified on 26 May 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Poonam B.

Notified on 6 April 2016

Ceased on 26 May 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Arpan B.

Notified on 25 April 2016

Ceased on 26 May 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	31 August 2024
Confirmation statement last made up date	17 August 2023

Annual Accounts 23 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	23 June 2013
Annual Accounts 19/02/2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	19/02/2015
Annual Accounts 23/01/2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	23/01/2016
Annual Accounts 19/06/2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	19/06/2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
End Date For Period Covered By Report	2013-09-30
Annual Accounts 24/03/2014
Date Approval Accounts	24/03/2014

Systemic Software Solutions Uk Private Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Poonam B.

Arpan B.

Poonam B.

People with significant control

Ao Holdings Limited

Poonam B.

Arpan B.

Accounts Documents

Company filings

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