SMALL SYSTEMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SMALL SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SMALL SYSTEMS LIMITED was incorporated 29 years ago on 04/11/1994 and has the registered number: 02986643. The accounts status is MICRO ENTITY and accounts are next due on 03/08/2024.
SMALL SYSTEMS LIMITED was incorporated 29 years ago on 04/11/1994 and has the registered number: 02986643. The accounts status is MICRO ENTITY and accounts are next due on 03/08/2024.
SMALL SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62030 - Computer facilities management activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 3 / 11 | 03/11/2022 | 03/08/2024 |
Registered Office
385 NETHER STREET
LONDON
N3 1JN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUNDAL ROY | May 1985 | British | Director | 1994-11-04 | CURRENT |
| PERVEZ JULIAN ROY | Apr 1961 | British | Director | 2016-11-04 | CURRENT |
| MELAHAT ROY | Jan 1989 | British | Director | 1994-11-04 | CURRENT |
| PERVEZ JULIAN ROY | Apr 1961 | British | Secretary | 1994-11-04 | CURRENT |
| PERVEZ JULIAN ROY | Apr 1961 | British | Director | 1998-03-27 UNTIL 2011-10-31 | RESIGNED |
| LEON ROY | Dec 1983 | British | Director | 1994-11-04 UNTIL 2023-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Leon Roy | 2016-04-06 - 2023-10-30 | 12/1983 | Ownership of shares 25 to 50 percent | |
| Mr Pervez Julian Roy | 2016-04-06 | 4/1961 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SMALL SYSTEMS LIMITED | 2023-08-03 | 03-11-2022 | £66,000 equity |
| Micro-entity Accounts - SMALL SYSTEMS LIMITED | 2022-08-03 | 03-11-2021 | £40,890 equity |
| Micro-entity Accounts - SMALL SYSTEMS LIMITED | 2021-08-04 | 03-11-2020 | £26,438 equity |
| Micro-entity Accounts - SMALL SYSTEMS LIMITED | 2020-11-03 | 03-11-2019 | £16,014 equity |
| Micro-entity Accounts - SMALL SYSTEMS LIMITED | 2019-08-01 | 03-11-2018 | £8,414 equity |
| SMALL SYSTEMS LIMITED | 2018-08-02 | 03-11-2017 | £13,216 Cash £4,716 equity |
| Abbreviated Company Accounts - SMALL SYSTEMS LIMITED | 2017-08-04 | 03-11-2016 | £34,868 Cash £2,378 equity |
| Abbreviated Company Accounts - SMALL SYSTEMS LIMITED | 2016-08-04 | 03-11-2015 | £30,569 Cash £2,777 equity |
| Abbreviated Company Accounts - SMALL SYSTEMS LIMITED | 2015-08-04 | 03-11-2014 | £9,415 Cash £-14,458 equity |
| Abbreviated Company Accounts - SMALL SYSTEMS LIMITED | 2014-08-05 | 03-11-2013 | £3,296 Cash £-11,226 equity |