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Special Systems LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Feb 28, 2021)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2021-02-28
Trade Debtors£18,724 +48.69%
Employees£2 0%
Total assets£85,765 +13.60%

SPECIAL SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 10632350
Universal Entity Code7311-3516-1210-5568
Record last updated Tuesday, October 17, 2017 6:28:12 AM UTC
Official Address 1 Templeman House The Point Office Park Weaver Road North Hykeham Memorial
There are 437 companies registered at this street
Postal Code LN63QN
Sector Information technology consultancy activities

Charts

Visits

SPECIAL SYSTEMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 22, 2017 Appointment of a man as Shareholder (Above 75%), Shareholder (25-50%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Shareholder (25-50%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 16, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 3, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Nov 21, 2011 Resignation of one Director Resignation of one Director
Registry Nov 17, 2011 Resignation of a woman Resignation of a woman
Registry Oct 3, 2011 Annual return Annual return
Financials Aug 23, 2011 Annual accounts Annual accounts
Registry Apr 21, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 21, 2011 Resignation of one Sales Manager and one Director (a man) Resignation of one Sales Manager and one Director (a man)
Registry Mar 21, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 21, 2011 Resignation of one Director Resignation of one Director
Registry Jul 29, 2010 Annual return Annual return
Registry Jul 29, 2010 Change of particulars for director Change of particulars for director
Financials Mar 31, 2010 Annual accounts Annual accounts
Registry Jul 21, 2009 Annual return Annual return
Registry Apr 4, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Apr 4, 2009 Annual accounts Annual accounts
Registry Apr 1, 2009 Appointment of a man as Director and Contracts Director Appointment of a man as Director and Contracts Director
Registry Aug 1, 2008 Annual return Annual return
Financials Mar 26, 2008 Annual accounts Annual accounts
Registry Jul 16, 2007 Annual return Annual return
Financials Apr 19, 2007 Annual accounts Annual accounts
Registry Aug 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 6, 2006 Annual return Annual return
Financials May 5, 2006 Annual accounts Annual accounts
Registry Jul 28, 2005 Annual return Annual return
Financials May 17, 2005 Annual accounts Annual accounts
Registry Sep 28, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 25, 2004 Annual return Annual return
Registry Jun 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 22, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 28, 2003 Annual accounts Annual accounts
Financials Sep 28, 2003 Annual accounts 4240... Annual accounts 4240...
Registry Jul 30, 2003 Annual return Annual return
Registry Jul 16, 2002 Annual return 4240... Annual return 4240...
Registry Oct 31, 2001 Elective resolution Elective resolution
Registry Aug 1, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 2001 Appointment of a director Appointment of a director
Registry Aug 1, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 27, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 27, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 27, 2001 Resignation of a director Resignation of a director
Registry Jul 27, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 23, 2001 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 25, 2001 Two appointments: 2 companies Two appointments: 2 companies

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