STRATEGIC SOFTWARE PARTNERS LIMITED
Overview
| Company Name | STRATEGIC SOFTWARE PARTNERS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02968610 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STRATEGIC SOFTWARE PARTNERS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is STRATEGIC SOFTWARE PARTNERS LIMITED located?
| Registered Office Address | 2nd Floor, Shaw House 3 Tunsgate GU1 3QT Guildford Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRATEGIC SOFTWARE PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROCKSTINE LIMITED | Sep 16, 1994 | Sep 16, 1994 |
What are the latest accounts for STRATEGIC SOFTWARE PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for STRATEGIC SOFTWARE PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for STRATEGIC SOFTWARE PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from C/O Fck Sb Tv Ltd 5th Floor 167 -169 Great Portland Street London W1W 5PF England to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on Feb 03, 2026 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2025 | 5 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Cmb Partnership Limited 7 Wey Court Mary Road Guildford GU1 4QU United Kingdom to C/O Fck Sb Tv Ltd 5th Floor 167 -169 Great Portland Street London W1W 5PF on Sep 28, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Keith Thomas Elliott on Sep 01, 2022 | 2 pages | CH01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jul 14, 2022
| 6 pages | SH06 | ||||||||||
Notification of Simon Keith Thomas Elliott as a person with significant control on Jul 14, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Keith Albert Elliott as a person with significant control on Jul 14, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Luiza Elliott as a director on Jul 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Albert Elliott as a director on Jul 14, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of STRATEGIC SOFTWARE PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Simon Keith Thomas | Director | 3 Tunsgate GU1 3QT Guildford 2nd Floor, Shaw House Surrey United Kingdom | England | British | 242475250002 | |||||
| ELLIOTT, Gillian Elizabeth | Secretary | White Oaks Shaftesbury Road GU22 7DU Woking Surrey | British | 44432760001 | ||||||
| SCHUPKE, Sally Ann | Nominee Secretary | Somerswey Shalford GU4 8EQ Guildford Bridge End Surrey | British | 900009930001 | ||||||
| ELLIOTT, Gillian Elizabeth | Director | White Oaks Shaftesbury Road GU22 7DU Woking Surrey | British | 44432760001 | ||||||
| ELLIOTT, Keith Albert | Director | 7 Wey Court Mary Road GU1 4QU Guildford C/O Cmb Partnership Limited United Kingdom | England | British | 44432820003 | |||||
| ELLIOTT, Luiza | Director | Hamble Close GU21 3PS Woking 13 Surrey | Uk. | British | 207904780001 | |||||
| HENSMAN, Michael Richard | Director | Yarde Cottage Old Lane Ashford Hill RG19 8BG Thatcham Berkshire | British | 56969670002 | ||||||
| MASH, John Reginald Southam | Director | 2 Kestrel Close GU4 7DR Guildford Surrey | British | 36096210001 | ||||||
| MCDONAGH, Kevin Francis | Director | 14 Ashurst Close RH12 4JN Horsham West Sussex | British | 36096250002 | ||||||
| SCHUPKE, Sally Ann | Nominee Director | Somerswey Shalford GU4 8EQ Guildford Bridge End Surrey | United Kingdom | British | 900009930001 | |||||
| SOWERBUTTS, David Justin | Director | Headlands Peperharow Lane Shackleford GU8 6AN Godalming Surrey | England | British | 53267130001 | |||||
| INTERMARK (GUILDFORD) LIMITED | Nominee Director | 40a Castle Street GU1 3UQ Guildford Surrey | 900009920001 |
Who are the persons with significant control of STRATEGIC SOFTWARE PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Simon Keith Thomas Elliott | Jul 14, 2022 | 3 Tunsgate GU1 3QT Guildford 2nd Floor, Shaw House Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Keith Albert Elliott | Jul 01, 2016 | 7 Wey Court Mary Road GU1 4QU Guildford C/O Cmb Partnership Limited United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does STRATEGIC SOFTWARE PARTNERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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