Menna Overview

Here’s a quick overview of SYSTEM 3 SOFTWARE LIMITED 👀 — a Stanmore based business that started in 2004.

SYSTEM 3 SOFTWARE LIMITED

  • Company statusactive
  • Company No05087372
  • Age22 years 8 months Incorporated 29 March 2004
  • Officers1

Address

6 Cherry Tree Way, Stanmore, HA7 2QT, England

SYSTEM 3 SOFTWARE LIMITED is an active company incorporated on 29 March 2004 and based in Stanmore, England. The company was registered 22 years ago.


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  • Score change
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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    58290 Other software publishing

  • Accounts

    Available to 27 September 2025. Next accounts due by 27 June 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 25 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 27 Jun 2025

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Gazette Filings Brought Up To Date

1 Year Ago on 19 Apr 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 17 Apr 2025

event
Dissolved Compulsory Strike Off Suspended

1 Year Ago on 13 Mar 2025

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Gazette Notice Compulsory

1 Year Ago on 25 Feb 2025

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 26 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 23 Aug 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 27 Jun 2024

event
Confirmation Statement With No Updates

3 Years Ago on 19 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 21 Jun 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 07 Dec 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 24 Nov 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 31 Oct 2022

event
Confirmation Statement With No Updates

4 Years Ago on 15 Jul 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 30 Jun 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 29 Sep 2021

event
Confirmation Statement With No Updates

5 Years Ago on 22 Jul 2021

finance
Change Account Reference Date Company Previous Shortened

5 Years Ago on 30 Jun 2021

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 30 Sep 2020

event
Confirmation Statement With No Updates

6 Years Ago on 02 Aug 2020

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 29 Mar 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 16 Dec 2019

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 13 Dec 2019

event
Confirmation Statement With No Updates

7 Years Ago on 23 Jul 2019

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CALE, Mark Andrewdirector May 196403 Oct 2005

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Mark Andrew Cale May 196406 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.