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 change0
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- CCJs0
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
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 19 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Apr 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 13 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 25 Feb 2025
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Nov 2022
Mortgage Satisfy Charge Full
4 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 29 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Jul 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALE, Mark Andrew | director | May 1964 | 03 Oct 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Andrew Cale | May 1964 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of SYSTEM 3 SOFTWARE LIMITED 👀 — a Stanmore based business that started in 2004.