SOFTWARE SOLUTION SYSTEMS LIMITED

Overview

Company Name	SOFTWARE SOLUTION SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05387562
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2005

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 SOLUTION SYSTEMS LIMITED?

Business and domestic software development (62012) / Information and communication

Where is SOFTWARE SOLUTION SYSTEMS LIMITED located?

Registered Office Address	1a Cecil Road Cecil Road NW9 5EL London England
Undeliverable Registered Office Address	No

What are the latest accounts for SOFTWARE SOLUTION SYSTEMS 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 SOLUTION SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for SOFTWARE SOLUTION SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Apr 01, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

Apr 03, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Unaudited abridged accounts made up to Mar 31, 2022	9 pages	AA

May 09, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Unaudited abridged accounts made up to Mar 31, 2021	8 pages	AA

Jul 27, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Jul 30, 2020	Registration of charge 053875620002, created on Jul 28, 2020	24 pages	MR01

Apr 01, 2020	Director's details changed for Mr Haitham Salman on Mar 24, 2020	2 pages	CH01

Apr 01, 2020	Confirmation statement made on Apr 01, 2020 with updates	4 pages	CS01

Feb 05, 2020	Confirmation statement made on Feb 05, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Unaudited abridged accounts made up to Mar 31, 2019	9 pages	AA

Mar 18, 2019	Confirmation statement made on Feb 13, 2019 with no updates	3 pages	CS01

Feb 16, 2019	Satisfaction of charge 1 in full	4 pages	MR04

Aug 31, 2018	Unaudited abridged accounts made up to Mar 31, 2018	10 pages	AA

Feb 26, 2018	Confirmation statement made on Feb 13, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Registered office address changed from 13D Crawford Street London London W1U 6BZ to 1a Cecil Road Cecil Road London NW9 5EL on Jan 03, 2018	1 pages	AD01

Dec 27, 2017	Unaudited abridged accounts made up to Mar 31, 2017	8 pages	AA

Jul 03, 2017	Termination of appointment of Adel El Toukhy as a secretary on Jun 22, 2017	1 pages	TM02

Feb 28, 2017	Confirmation statement made on Feb 13, 2017 with updates	5 pages	CS01

Dec 30, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Sep 05, 2016	Appointment of Mr Emad Salib as a director on Sep 05, 2016	2 pages	AP01

View All Filings

Who are the officers of SOFTWARE SOLUTION SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SALIB, Emad Habib Cecil Road NW9 5EL London 1a Cecil Road England	Sep 05, 2016		Director	Cecil Road NW9 5EL London 1a Cecil Road England	United Kingdom	British	1971-3	Managing Director	213513630001
SALMAN, Haitham Cecil Road NW9 5EL London 1a Cecil Road England	Feb 11, 2008		Director	Cecil Road NW9 5EL London 1a Cecil Road England	England	British	1975-12	Engineer	89658250002
EL TOUKHY, Adel 11 Bathurst Street W2 2SD London	Mar 20, 2005	Jun 22, 2017	Secretary	11 Bathurst Street W2 2SD London		British			36669000001
INCORPORATE SECRETARIAT LIMITED 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor	Mar 10, 2005	Mar 10, 2005	Nominee Secretary	3 Tenterden Street Hanover Square W1S 1TD London 4th Floor					900028930001
SALIB, Emad 38 Wallcote Avenue NW2 1AU London	Mar 16, 2005	Aug 28, 2015	Director	38 Wallcote Avenue NW2 1AU London	England	British	1971-3	It Director	104087040001
INCORPORATE DIRECTORS LIMITED 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London	Mar 10, 2005	Mar 10, 2005	Nominee Director	4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London					900030870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOFTWARE SOLUTION SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Emad Salib Crawford Street W1U 6BZ London 13d Crawford Street England	Jan 02, 2017	Crawford Street W1U 6BZ London 13d Crawford Street England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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