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Dato Capital United Kingdom

Strategic Systems International LTD

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Reports

Extended Company Report with Annual Accounts STRATEGIC SYSTEMS INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 9, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00718245
Record last updated Thursday, January 16, 2014 11:31:00 AM UTC
Official Address 1 C/o Epicor Software Uk Limited The Arena Downshire Way Priestwood And Garth
There are 3 companies registered at this street
Postal Code RG121PU
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Sep 17, 2013 Change of accounting reference date Change of accounting reference date
Registry Jun 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2013 Resignation of one Director Resignation of one Director
Registry Jun 6, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 6, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 25, 2013 Change of registered office address Change of registered office address
Registry Mar 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 28, 2013 Appointment of a man as Secretary 7182... Appointment of a man as Secretary 7182...
Registry Feb 26, 2013 Annual return Annual return
Registry Feb 25, 2013 Change of particulars for director Change of particulars for director
Financials Jan 9, 2013 Annual accounts Annual accounts
Registry Nov 27, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 27, 2012 Resignation of one Director Resignation of one Director
Registry Nov 27, 2012 Resignation of one Director 7182... Resignation of one Director 7182...
Registry Nov 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2012 Appointment of a man as Director 7182... Appointment of a man as Director 7182...
Registry Nov 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 27, 2012 Statement of satisfaction in full or in part of mortgage or charge 7182... Statement of satisfaction in full or in part of mortgage or charge 7182...
Registry Oct 12, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Oct 12, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2012 Change of particulars for director Change of particulars for director
Registry Oct 10, 2012 Change of particulars for director 7182... Change of particulars for director 7182...
Registry Oct 8, 2012 Statement of companies objects Statement of companies objects
Registry Oct 8, 2012 Memorandum of association Memorandum of association
Registry Oct 8, 2012 Solvency statement Solvency statement
Registry Oct 8, 2012 Statement of capital Statement of capital
Registry Oct 8, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 8, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 12, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 29, 2012 Statement of satisfaction in full or in part of mortgage or charge 7182... Statement of satisfaction in full or in part of mortgage or charge 7182...
Registry Jan 27, 2012 Annual return Annual return
Financials Dec 15, 2011 Annual accounts Annual accounts
Registry Jul 26, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 2, 2011 Annual return Annual return
Financials Jan 31, 2011 Annual accounts Annual accounts
Registry Mar 16, 2010 Annual return Annual return
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry May 6, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Feb 4, 2009 Annual return Annual return
Registry Dec 9, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 10, 2008 Annual return Annual return
Registry Oct 10, 2008 Register of members Register of members
Registry Oct 10, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 22, 2008 Resignation of a director Resignation of a director
Registry Sep 22, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 19, 2008 Resignation of a director Resignation of a director
Registry Sep 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2008 Appointment of a man as Director 7182... Appointment of a man as Director 7182...
Registry Sep 19, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 19, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 19, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 19, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 11, 2008 Miscellaneous document Miscellaneous document
Registry Aug 29, 2008 Resignation of one Sales and one Director (a man) Resignation of one Sales and one Director (a man)
Registry Aug 22, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Aug 14, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 24, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 24, 2008 Company name change Company name change
Registry Jul 23, 2008 Change of name certificate Change of name certificate
Registry Jul 3, 2008 Resignation of a director Resignation of a director
Registry Jun 30, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 5, 2008 Resignation of a director Resignation of a director
Registry Jun 3, 2008 Change of accounting reference date Change of accounting reference date
Registry Jun 2, 2008 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Registry Apr 14, 2008 Resignation of a director Resignation of a director
Registry Apr 14, 2008 Resignation of a director 7182... Resignation of a director 7182...
Registry Apr 4, 2008 Resignation of 2 people: one Investment Adviser, one Company Director and one Director (a man) Resignation of 2 people: one Investment Adviser, one Company Director and one Director (a man)
Registry Nov 6, 2007 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 17, 2006 Annual return Annual return
Financials Sep 1, 2006 Annual accounts Annual accounts
Registry Jun 26, 2006 Resignation of a director Resignation of a director
Registry Jun 16, 2006 Resignation of one Software Development Director and one Director (a man) Resignation of one Software Development Director and one Director (a man)
Registry Oct 11, 2005 Annual return Annual return
Financials Apr 29, 2005 Annual accounts Annual accounts
Registry Feb 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 26, 2005 Appointment of a director Appointment of a director
Registry Jan 1, 2005 Appointment of a man as Director and Sales Appointment of a man as Director and Sales
Registry Dec 16, 2004 Certificate of registration of order of court and minute on cancellation of share premium account Certificate of registration of order of court and minute on cancellation of share premium account
Registry Dec 16, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 14, 2004 Order of court Order of court
Registry Oct 7, 2004 Annual return Annual return
Financials Jun 4, 2004 Annual accounts Annual accounts
Registry Jan 9, 2004 Resignation of a director Resignation of a director
Registry Jan 5, 2004 Resignation of a woman Resignation of a woman
Registry Oct 7, 2003 Annual return Annual return
Financials Aug 20, 2003 Annual accounts Annual accounts
Registry Aug 14, 2003 Resignation of a director Resignation of a director
Registry Jul 25, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 24, 2002 Appointment of a director Appointment of a director
Registry Dec 17, 2002 Appointment of a man as Director Appointment of a man as Director
Financials Sep 30, 2002 Annual accounts Annual accounts
Registry Sep 27, 2002 Annual return Annual return
Registry Dec 20, 2001 Resignation of a director Resignation of a director
Registry Dec 4, 2001 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Oct 3, 2001 Annual return Annual return
Registry Aug 14, 2001 Resignation of a director Resignation of a director

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