co
Corporate
Observer
Homepage
Data
Great Britain
Company
OBJECTIVE SOFTWARE SOLUTIONS LIMITED

OBJECTIVE SOFTWARE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOBJECTIVE SOFTWARE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02724578
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OBJECTIVE SOFTWARE SOLUTIONS LIMITED?

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

    Where is OBJECTIVE SOFTWARE SOLUTIONS LIMITED located?

    Registered Office Address
    17 St. John's Road
    NW11 0PE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OBJECTIVE SOFTWARE SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for OBJECTIVE SOFTWARE SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for OBJECTIVE SOFTWARE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jan 25, 2021 with updates

    		4 pagesCS01

    Notification of Marialuz Andres as a person with significant control on Mar 30, 2020

    		2 pagesPSC01

    Change of details for Mr Tomasz Stepniak as a person with significant control on Mar 30, 2020

    		2 pagesPSC04

    Confirmation statement made on Jun 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		10 pagesAA

    Confirmation statement made on Jun 22, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    		9 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2016

    Statement of capital on Jul 12, 2016

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jun 30, 2015

    		9 pagesAA

    Registered office address changed from 17 17 st. John's Road London NW11 0PE England to 17 st. John's Road London NW11 0PE on Aug 20, 2015

    		1 pagesAD01

    Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 17 st. John's Road London NW11 0PE on Aug 20, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of OBJECTIVE SOFTWARE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDRES, Marialvz
    17 St Johns Road
    NW11 0PE London
    		Secretary
    17 St Johns Road
    NW11 0PE London
    		Spanish43798500002
    STEPNIAK, Tomasz
    17 St Johns Road
    NW11 0PE London
    		Director
    17 St Johns Road
    NW11 0PE London
    		United KingdomBritish31017770002
    CONWAY, Robert
    18 Barnwell House
    St Giles Road
    SE5 7RP London
    		Nominee Secretary
    18 Barnwell House
    St Giles Road
    SE5 7RP London
    		British900002090001
    FUDGE, Alan James
    8 Ogle Street
    W1P 7LG London
    		Secretary
    8 Ogle Street
    W1P 7LG London
    		British29691930001
    COWAN, Graham Michael
    Gloucester Road
    EN5 1RT New Barnet
    16
    Hertfordshire
    		Nominee Director
    Gloucester Road
    EN5 1RT New Barnet
    16
    Hertfordshire
    		United KingdomBritish900002410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OBJECTIVE SOFTWARE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marialuz Andres
    St. John's Road
    NW11 0PE London
    17
    England
    		Mar 30, 2020
    St. John's Road
    NW11 0PE London
    17
    England
    		No
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Tomasz Stepniak
    St. John's Road
    NW11 0PE London
    17
    England
    		Jun 20, 2016
    St. John's Road
    NW11 0PE London
    17
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0