THERAPY SOFTWARE SYSTEMS LIMITED
Overview
| Company Name | THERAPY SOFTWARE SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02778771 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THERAPY SOFTWARE SYSTEMS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is THERAPY SOFTWARE SYSTEMS LIMITED located?
| Registered Office Address | 2 Effinghan Croft Dowlands Lane Copthorne RH10 3HX Crawley West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THERAPY SOFTWARE SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for THERAPY SOFTWARE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from 2 Effingham Croft Dowlands Lane Copthorne Crawley West Sussex RH10 3HX England to 2 Effinghan Croft Dowlands Lane Copthorne Crawley West Sussex RH10 3HX on Mar 08, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 1 Effingham Croft Dowlands Lane Copthorne Crawley West Sussex RH10 3HX to 2 Effinghan Croft Dowlands Lane Copthorne Crawley West Sussex RH10 3HX on Mar 08, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed from 1 Effingham Croft Dowlands Lane Copthorne Crawley West Sussex RH10 3HX England to 2 Effingham Croft Dowlands Lane Copthorne Crawley West Sussex RH10 3HX | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O Fiona Mcrae 75 Hazel Way Crawley Down Crawley West Sussex RH10 4EU United Kingdom | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * C/O C/O Fiona Mcrae 75 Hazel Way Crawley Down Crawley West Sussex RH10 4EU United Kingdom* on Oct 06, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of THERAPY SOFTWARE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCRAE, Martin John | Secretary | Dowlands Lane Copthorne RH10 3HX Crawley 2 Effinghan Croft West Sussex England | British | Security Manager | 69801800003 | |||||
| MCRAE, Fiona | Director | Dowlands Lane Copthorne RH10 3HX Crawley 2 Effinghan Croft West Sussex England | United Kingdom | British | Managing Director | 63794370003 | ||||
| BENNETT, Michael Paul | Secretary | The Farmhouse Ducks Hill Farm Ducks Hill Road HA6 2SP Northwood Middlesex | British | Systems Designer | 32736800003 | |||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| BENNETT, Michael Paul | Director | The Farmhouse Ducks Hill Farm Ducks Hill Road HA6 2SP Northwood Middlesex | British | Systems Designer | 32736800003 | |||||
| HUNTER, Ann Elizabeth | Director | Flat 10 18b Orwell Terrace EH11 2DY Edinburgh | British | Heath Service Manager | 32605580002 | |||||
| SMITH, Quinton | Director | 68 Queens Road West E13 0PF London | British | It Consultant | 92119810001 | |||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Who are the persons with significant control of THERAPY SOFTWARE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Fiona Mcrae | Apr 06, 2016 | Dowlands Lane Copthorne RH10 3HX Crawley 2 Effinghan Croft West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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