SYSTEMS AND SOFTWARE LIMITED

Active
Number: 03482434 Type: Ltd Incorporated: 17 Dec 1997 Jurisdiction: England Wales
View on Companies House
Registered Office
1 Avon, Hockley, Tamworth, B77 5QA, England
SIC Codes
62020 — Information technology consultancy
Confirmation Statement
Last: 14 Dec 2025
Next due: 28 Dec 2026
Accounts
Last: 31 Dec 2024
Next due: 28 Feb 2027

Current Officers (2)

Colin Denis Cartwright
Secretary Appointed 01 Nov 2022
1, Avon, Hockley, Tamworth, B77 5QA, England
Colin Denis Cartwright
Director Born 03/1955 English Appointed 31 Dec 1997
1 Avon, Hockley, Tamworth, Staffordshire, B77 5QA
Show 5 resigned officers
Pauline Broadbent
Secretary Resigned 31 Oct 1999
Linda Peggy Cartwright
Secretary Resigned 31 Oct 2022
Midlands Secretarial Management Limited
Corporate Nominee Secretary Resigned 31 Dec 1997
Nicholas James Allsopp
Nominee Director Resigned 31 Dec 1997
Richard Antony Broadbent
Director Resigned 31 Oct 1999

Persons with Significant Control (1)

Mr Colin Denis Cartwright
English Notified 06 Apr 2016
Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm

Filing History

AA01
Change Account Reference Date Company Current Extended
18 Apr 2026 View on CH
CS01
Confirmation Statement (no changes)
14 Dec 2025 View on CH
AAMD
Accounts Amended With Accounts Type Total Exemption Full
28 Jul 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
03 Jul 2025 View on CH
CS01
Confirmation Statement (no changes)
21 Dec 2024 View on CH
AA
Micro-entity Accounts
09 Sep 2024 View on CH
CS01
Confirmation Statement (no changes)
28 Dec 2023 View on CH
AA
Micro-entity Accounts
18 Sep 2023 View on CH
CS01
Confirmation Statement (with updates)
21 Dec 2022 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
21 Dec 2022 View on CH
AP03
Appoint Person Secretary Company With Name Date
21 Dec 2022 View on CH
TM02
Termination Secretary Company With Name Termination Date
21 Dec 2022 View on CH
AA
Micro-entity Accounts
23 Sep 2022 View on CH
CS01
Confirmation Statement (no changes)
29 Dec 2021 View on CH
AA
Micro-entity Accounts
02 Sep 2021 View on CH
CS01
Confirmation Statement (no changes)
21 Dec 2020 View on CH
AA
Micro-entity Accounts
18 Nov 2020 View on CH
CS01
Confirmation Statement (no changes)
21 Dec 2019 View on CH
AA
Micro-entity Accounts
24 Sep 2019 View on CH
CS01
Confirmation Statement (no changes)
17 Dec 2018 View on CH
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