SYSTEMS SUPPORT SERVICES LIMITED

Overview

Company Name	SYSTEMS SUPPORT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01461522
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1979
Date of Cessation	Sep 05, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYSTEMS SUPPORT SERVICES LIMITED?

Other information technology service activities (62090) / Information and communication

Where is SYSTEMS SUPPORT SERVICES LIMITED located?

Registered Office Address	Dawson House 5 Jewry Street EC3N 2EX London England
Undeliverable Registered Office Address	No

What were the previous names of SYSTEMS SUPPORT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ORGANISOR LIMITED	Nov 16, 1979	Nov 16, 1979

What are the latest accounts for SYSTEMS SUPPORT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for SYSTEMS SUPPORT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 05, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 20, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 07, 2017

Application to strike the company off the register

3 pages

DS01

Apr 04, 2017

Confirmation statement made on Apr 04, 2017 with updates

5 pages

CS01

Apr 22, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

Apr 18, 2016

Registered office address changed from 2 Bath Place Rivinigton Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on Apr 18, 2016

1 pages

AD01

Apr 11, 2016

Annual return made up to Apr 04, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2016	Statement of capital on Apr 11, 2016 Capital: GBP 102.88	SH01

Jul 09, 2015

Appointment of Mr Roger Harold Antony as a secretary on Jun 30, 2015

2 pages

AP03

Jul 09, 2015

Termination of appointment of Alastair John Lomond Woolley as a secretary on Jun 30, 2015

1 pages

TM02

Jul 09, 2015

Appointment of Mr Roger Harold Antony as a director on Jun 30, 2015

2 pages

AP01

Jul 09, 2015

Termination of appointment of Alastair John Lomond Woolley as a director on Jun 30, 2015

1 pages

TM01

Jun 05, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Apr 07, 2015

Annual return made up to Apr 04, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2015	Statement of capital on Apr 07, 2015 Capital: GBP 102.88	SH01

Dec 09, 2014

Registered office address changed from 11 Golden Square London W1F 9JB England to 2 Bath Place Rivinigton Street London EC2A 3DR on Dec 09, 2014

1 pages

AD01

Sep 25, 2014

Registered office address changed from C/O Parity Group Plc Wimbledon Bridge House 1St Floor 1 Hartfield Road Wimbledon London SW19 3RU to 11 Golden Square London W1F 9JB on Sep 25, 2014

1 pages

AD01

Jun 12, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Apr 23, 2014

Annual return made up to Apr 04, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 23, 2014	Statement of capital on Apr 23, 2014 Capital: GBP 102.88	SH01

Apr 15, 2013

Annual return made up to Apr 04, 2013 with full list of shareholders

3 pages

AR01

Mar 25, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Apr 05, 2012

Annual return made up to Apr 04, 2012 with full list of shareholders

3 pages

AR01

Mar 14, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

May 12, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

May 10, 2011

Annual return made up to Apr 04, 2011 with full list of shareholders

3 pages

AR01

Apr 20, 2011

Appointment of Mr Alastair John Lomond Woolley as a secretary

1 pages

AP03

Apr 01, 2011

Termination of appointment of Ian Ketchin as a secretary

1 pages

TM02

View All Filings

Who are the officers of SYSTEMS SUPPORT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANTONY, Roger Harold 5 Jewry Street EC3N 2EX London Dawson House England	Jun 30, 2015		Secretary	5 Jewry Street EC3N 2EX London Dawson House England					199220340001
ANTONY, Roger Harold 5 Jewry Street EC3N 2EX London Dawson House England	Jun 30, 2015		Director	5 Jewry Street EC3N 2EX London Dawson House England	England	British	1967-4	Finance Director	199013040001
FIRTH, David Samuel Peter Wood Mill House Shoreham Road BN5 9SD Henfield West Sussex	Dec 12, 1994	Aug 18, 1999	Secretary	Wood Mill House Shoreham Road BN5 9SD Henfield West Sussex		British		Chartered Accountant	77398810001
HARRIS, Christopher John 73 Chart Lane RH2 7EA Reigate Surrey	Jul 25, 1993	Nov 17, 1993	Secretary	73 Chart Lane RH2 7EA Reigate Surrey		British			37108360001
KELLY, Joseph Patrick 39 Manor Road AL4 8JG Wheathamsread Herts	Apr 10, 2006	May 17, 2007	Secretary	39 Manor Road AL4 8JG Wheathamsread Herts		British		Finance Director	61057590001
KETCHIN, Ian Malcolm 118 Goddington Lane BR6 9DZ Orpington Kent	May 17, 2007	Mar 31, 2011	Secretary	118 Goddington Lane BR6 9DZ Orpington Kent		British		Finance Director	93777900002
LEYSHON, Alison Jane 30 Foster Road Chiswick W4 4NY London	Aug 18, 1999	Jul 29, 2005	Secretary	30 Foster Road Chiswick W4 4NY London		British		Group Finance Director	65584930003
MOSS, Ronald Allen Uplands Heath Lane HP1 1JJ Hemel Hempstead Hertfordshire		Jun 30, 1994	Secretary	Uplands Heath Lane HP1 1JJ Hemel Hempstead Hertfordshire		British			6787850001
SIMMONDS, Stephen William 15 Hyde Lane Nash Mills HP3 8RY Hemel Hempstead Hertfordshire	Nov 17, 1993	Apr 04, 1994	Secretary	15 Hyde Lane Nash Mills HP3 8RY Hemel Hempstead Hertfordshire		British			28604570001
WATKINSON, Ed Aberue Bridge Street YO51 9LA Boroughbridge North Yorkshire	Jul 29, 2005	Apr 10, 2006	Secretary	Aberue Bridge Street YO51 9LA Boroughbridge North Yorkshire		British			106937690001
WOOLLEY, Alastair John Lomond Bath Place Rivinigton Street EC2A 3DR London 2 England	Apr 01, 2011	Jun 30, 2015	Secretary	Bath Place Rivinigton Street EC2A 3DR London 2 England					159548600001
BARBER, Patricia Margaret 5 Downs View Holybourne GU34 4HY Alton Hampshire		Feb 19, 1992	Director	5 Downs View Holybourne GU34 4HY Alton Hampshire		British	1943-9	Company Director	25896600001
BUTCHER, David 3 Buttsmead HA6 2TL Northwood Middlesex		Feb 19, 1992	Director	3 Buttsmead HA6 2TL Northwood Middlesex		British	1951-1	Computer Personnel Consultant	57585530001
DUBOIS, Jean Pierre 14 Clifford Manor Road GU4 8HG Guildford Surrey		Feb 19, 1992	Director	14 Clifford Manor Road GU4 8HG Guildford Surrey		Dutch	1951-7	Company Director	6809190001
HARRIS, Christopher John 73 Chart Lane RH2 7EA Reigate Surrey		Nov 01, 1993	Director	73 Chart Lane RH2 7EA Reigate Surrey		British	1950-12	Finance Controller	37108360001
HOLLIDAY, Peter James 23 The Junipers RG11 4UX Wokingham Berkshire		Feb 19, 1993	Director	23 The Junipers RG11 4UX Wokingham Berkshire		British	1955-8	Recruitment Consultant	8649100001
HOWELL, John Kenneth 1a Boothby Road Islington N19 4AA London		Feb 19, 1992	Director	1a Boothby Road Islington N19 4AA London		British	1960-11	Resigned As Secretary	6809170001
HUGHES, John Llewellyn Mostyn Albion Riverside 8 Hester Road SW11 4AR London C77	Jul 29, 2005	Jul 03, 2009	Director	Albion Riverside 8 Hester Road SW11 4AR London C77	Uk	British	1951-7	Director	104248860001
KELLY, Joseph Patrick 39 Manor Road AL4 8JG Wheathamsread Herts	Feb 03, 1999	May 17, 2007	Director	39 Manor Road AL4 8JG Wheathamsread Herts		British	1965-3	Finance Director	61057590001
KETCHIN, Ian Malcolm 118 Goddington Lane BR6 9DZ Orpington Kent	May 17, 2007	Mar 31, 2011	Director	118 Goddington Lane BR6 9DZ Orpington Kent	England	British	1963-9	Finance Director	93777900002
LEYSHON, Alison Jane 30 Foster Road Chiswick W4 4NY London	Apr 27, 2003	Jul 29, 2005	Director	30 Foster Road Chiswick W4 4NY London		British	1967-5	Group Financial Director	65584930003
MILLER, Ian Kenneth 4234 Lomo Alto Court Dallas Tx75219 Usa	Apr 27, 2003	Nov 30, 2004	Director	4234 Lomo Alto Court Dallas Tx75219 Usa	United Kingdom	Scottish	1948-3	Chief Executive Officer	89546660001
MOSS, Ronald Allen Stonechat Frithsden Copse HP4 1NN Berkhamsted Hertfordshire		Feb 03, 1999	Director	Stonechat Frithsden Copse HP4 1NN Berkhamsted Hertfordshire	England	British	1948-1	Director	6787850003
O'DRISCOLL, Ian Two Goods Farm Moorside DT10 1HQ Marnhull Dorset	Feb 04, 2003	Apr 27, 2003	Director	Two Goods Farm Moorside DT10 1HQ Marnhull Dorset		British	1954-3	Commercial Director	68202110001
SHARPE, William John Ashdown Leawood Cottage Northchurch Common HP4 1LR Berkhamstead Hertfordshire		Feb 06, 1994	Director	Leawood Cottage Northchurch Common HP4 1LR Berkhamstead Hertfordshire		British	1947-11	Director	10140350001
SIMMONDS, Stephen William 15 Hyde Lane Nash Mills HP3 8RY Hemel Hempstead Hertfordshire	Nov 01, 1993	Aug 18, 1999	Director	15 Hyde Lane Nash Mills HP3 8RY Hemel Hempstead Hertfordshire		British	1956-3	Accountant	28604570001
WELCH, Alwyn Frank Coniston Farnham Lane GU27 1EZ Haslemere Surrey	Feb 13, 2006	May 31, 2010	Director	Coniston Farnham Lane GU27 1EZ Haslemere Surrey	England	British	1957-7	Director	56811010001
WOOLLEY, Alastair John Lomond Bath Place Rivinigton Street EC2A 3DR London 2 England	Apr 01, 2011	Jun 30, 2015	Director	Bath Place Rivinigton Street EC2A 3DR London 2 England	United Kingdom	British	1961-10	Director	89506550002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYSTEMS SUPPORT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Css Software Solutions Ltd

Apr 06, 2016

5 Jewry Street

EC3N 2EX London

Dawson House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies House Act 2006
Place Registered	Companies House
Registration Number	1702912

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SYSTEMS SUPPORT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Aug 30, 1985 Delivered On Sep 05, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the company's f/h & l/h properties and the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 05, 1985Registration of a charge Feb 17, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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