SOFTWARE SOLUTIONS INTERNATIONAL LIMITED

Overview

Company Name	SOFTWARE SOLUTIONS INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02878847
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1993

Summary

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

What is the purpose of SOFTWARE SOLUTIONS INTERNATIONAL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SOFTWARE SOLUTIONS INTERNATIONAL LIMITED located?

Registered Office Address	The Octagon 27 Middleborough CO1 1RA Colchester Essex
Undeliverable Registered Office Address	No

What were the previous names of SOFTWARE SOLUTIONS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
ACCESSMODE LIMITED	Dec 08, 1993	Dec 08, 1993

What are the latest accounts for SOFTWARE SOLUTIONS INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2025
Next Confirmation Statement Due	Dec 13, 2025
Next Confirmation Statement Made Up To	Nov 29, 2024
Overdue	No

What are the latest filings for SOFTWARE SOLUTIONS INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Mar 01, 2025

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 26, 2025

Confirmation statement made on Nov 29, 2024 with no updates

3 pages

CS01

Feb 18, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 06, 2024

Micro company accounts made up to Mar 31, 2024

3 pages

Mar 23, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 21, 2024

Confirmation statement made on Nov 29, 2023 with no updates

3 pages

CS01

Feb 20, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 06, 2023

Micro company accounts made up to Mar 31, 2023

3 pages

Jan 30, 2023

Confirmation statement made on Nov 29, 2022 with no updates

3 pages

CS01

Nov 30, 2022

Micro company accounts made up to Mar 31, 2022

3 pages

Nov 30, 2021

Micro company accounts made up to Mar 31, 2021

3 pages

Nov 29, 2021

Confirmation statement made on Nov 29, 2021 with no updates

3 pages

CS01

Feb 08, 2021

Confirmation statement made on Dec 08, 2020 with no updates

3 pages

CS01

Oct 14, 2020

Micro company accounts made up to Mar 31, 2020

3 pages

Dec 09, 2019

Confirmation statement made on Dec 08, 2019 with no updates

3 pages

CS01

Nov 26, 2019

Micro company accounts made up to Mar 31, 2019

2 pages

Dec 11, 2018

Confirmation statement made on Dec 08, 2018 with no updates

3 pages

CS01

Dec 07, 2018

Micro company accounts made up to Mar 31, 2018

2 pages

Dec 20, 2017

Confirmation statement made on Dec 08, 2017 with no updates

3 pages

CS01

Sep 26, 2017

Micro company accounts made up to Mar 31, 2017

3 pages

Dec 21, 2016

Confirmation statement made on Dec 08, 2016 with updates

5 pages

CS01

May 25, 2016

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Dec 17, 2015

Annual return made up to Dec 08, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2015	Statement of capital on Dec 17, 2015 Capital: GBP 101,000	SH01

Apr 08, 2015

Total exemption small company accounts made up to Mar 31, 2015

3 pages

Dec 16, 2014

Annual return made up to Dec 08, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2014	Statement of capital on Dec 16, 2014 Capital: GBP 101,000	SH01

View All Filings

Who are the officers of SOFTWARE SOLUTIONS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
INCHCAPE, Kenneth Peter Lyle, Lord The Octagon 27 Middleborough CO1 1RA Colchester Essex	Oct 14, 2009		Director	The Octagon 27 Middleborough CO1 1RA Colchester Essex	United Kingdom	British	1943-1	Director	48177170001
COWIE, Alexander Hendry Stuart 113 Winnock Road CO1 2DP Colchester Essex	Jun 01, 2004	Sep 30, 2008	Secretary	113 Winnock Road CO1 2DP Colchester Essex		British		Chief Accountant	82162730001
ENSOR, Steven Leslie 25 Hoynors Danbury CM3 4RL Chelmsford Essex	Jul 01, 1994	Aug 29, 1995	Secretary	25 Hoynors Danbury CM3 4RL Chelmsford Essex		British			6799210001
FRANCIS, Lorraine Greenstead Road CO1 2SU Colchester 66 Essex England	Sep 30, 2008	Sep 15, 2011	Secretary	Greenstead Road CO1 2SU Colchester 66 Essex England		British		Management Accountant	134563660001
HOPKINS, Raymond John Talisker Bures Road Wissington Nayland CO6 4NA Colchester	Sep 01, 1999	Jun 01, 2004	Secretary	Talisker Bures Road Wissington Nayland CO6 4NA Colchester		British		Director	39588860002
KNIGHT, Colin David 15 Orchard Way Horringer IP29 5SF Bury St Edmunds Suffolk	Jun 27, 1997	Aug 31, 1999	Secretary	15 Orchard Way Horringer IP29 5SF Bury St Edmunds Suffolk		British			26147550001
LING, Anthony Mark 26 Broomfield Crescent Wivenhoe CO7 9PZ Colchester Essex	Oct 16, 2003	Apr 23, 2004	Secretary	26 Broomfield Crescent Wivenhoe CO7 9PZ Colchester Essex		British		Finance Director	81835470001
STOTHARD, Neil Andrew Newbold House 12 Linkway GU15 2NH Camberley Surrey	Aug 29, 1995	Jun 27, 1997	Secretary	Newbold House 12 Linkway GU15 2NH Camberley Surrey		British			40008250001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Dec 10, 1993	Jul 01, 1994	Nominee Secretary	100 New Bridge Street EC4V 6JA London					900021140001
THE COMPANY REGISTRATION AGENTS LIMITED 83 Leonard Street EC2A 4QS London	Dec 08, 1993	Dec 10, 1993	Nominee Secretary	83 Leonard Street EC2A 4QS London					900003220001
ARMSTRONG, Colin Robert The Old House The Folly GU18 8XA Lightwater Surrey	Mar 27, 1997	Jul 31, 2009	Director	The Old House The Folly GU18 8XA Lightwater Surrey	United Kingdom	British	1934-7	Director	7152270001
GOODMAN, Melody Brook 34 Well Lane Stock CM4 9LZ Ingatestone Essex	Mar 27, 1997	Jun 30, 1998	Director	34 Well Lane Stock CM4 9LZ Ingatestone Essex		British	1956-4	Director	66022740001
HOPKINS, Raymond John Talisker Bures Road Wissington Nayland CO6 4NA Colchester	Jul 01, 1994	Sep 22, 2009	Director	Talisker Bures Road Wissington Nayland CO6 4NA Colchester		British	1944-10	Managing Director	39588860002
LING, Anthony Mark 26 Broomfield Crescent Wivenhoe CO7 9PZ Colchester Essex	Oct 16, 2003	Apr 23, 2004	Director	26 Broomfield Crescent Wivenhoe CO7 9PZ Colchester Essex		British	1965-12	Finance Director	81835470001
SHARP, Stephen John 8 Rosemary Lane HP17 8JS Haddenham Buckinghamshire	Jul 01, 1994	Jun 03, 1996	Director	8 Rosemary Lane HP17 8JS Haddenham Buckinghamshire	United Kingdom	British	1958-12	Company Director	26491300002
STUDD, Edward Fairfax, Sir Kingsbury House Kingsbury Episcopi TA12 6AU Martock Somerset	Jul 01, 1994	Jun 06, 1996	Director	Kingsbury House Kingsbury Episcopi TA12 6AU Martock Somerset		British	1929-5	Company Director	26870190001
THOMPSON, David Frederick 33 Russell Road HA6 2LP Northwood Middlesex	May 13, 1998	Sep 10, 1999	Director	33 Russell Road HA6 2LP Northwood Middlesex	United Kingdom	British	1949-9	Chartered Accountant	18580300001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Dec 10, 1993	Jul 01, 1994	Nominee Director	100 New Bridge Street EC4V 6JA London					900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Dec 10, 1993	Jul 01, 1994	Nominee Director	100 New Bridge Street EC4V 6JA London					900021150001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Dec 08, 1993	Dec 10, 1993	Nominee Director	83 Leonard Street EC2A 4QS London					900003210001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Inchcape Family Estates

Apr 06, 2016

Northumberland Avenue

WC2N 5AP London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Ca 2006
Place Registered	Companies House England & Wales
Registration Number	04607936

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
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