THE SYSTEMS SOLUTIONS CONSULTANCY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

THE SYSTEMS SOLUTIONS CONSULTANCY LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
THE SYSTEMS SOLUTIONS CONSULTANCY LIMITED was incorporated 29 years ago on 16/01/1995 and has the registered number: SC155356. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

THE SYSTEMS SOLUTIONS CONSULTANCY LIMITED - EDINBURGH

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62020 - Information technology consultancy activities
62030 - Computer facilities management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

SUITE 5/6
EDINBURGH
EH1 1DD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WALTER CLAPPERTON Jun 1954 British Director 1996-07-01 CURRENT
TC YOUNG Corporate Secretary 2019-05-09 UNTIL 2019-06-07 RESIGNED
CATHERINE GEORGINA GORDON CLAPPERTON British Secretary 1995-01-16 UNTIL 2018-05-09 RESIGNED
MR WALTER CLAPPERTON Jun 1954 British Director 1995-01-16 UNTIL 1995-12-08 RESIGNED
FIRST SCOTTISH SECRETARIES LIMITED Nominee Secretary 1995-01-16 UNTIL 1995-01-16 RESIGNED
MR WILLIAM CLAPPERTON Secretary 2019-06-07 UNTIL 2019-06-07 RESIGNED
MR THOMAS CLAPPERTON Secretary 2018-05-10 UNTIL 2019-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Walter Archibald Scott Clapperton 2016-04-06 6/1954 North Berwick   Significant influence or control
Significant influence or control as firm

Free Reports Available

Report Date Filed Date of Report Assets
The Systems Solutions Consultancy Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-26 31-01-2023 £172 Cash £60,769 equity
The Systems Solutions Consultancy Ltd - Accounts to registrar (filleted) - small 22.3 2022-10-29 31-01-2022 £753 Cash £62,674 equity
The Systems Solutions Consultancy Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-22 31-01-2021 £2,462 Cash £61,192 equity
The Systems Solutions Consultancy Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-29 31-01-2020 £6,631 Cash £60,979 equity
The Systems Solutions Consultancy Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-01-2019 £81,012 Cash £120,677 equity
The Systems Solutions Consultancy Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-27 31-01-2018 £6,334 Cash £17,409 equity
The Systems Solutions Consultancy Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-01 31-01-2017 £17,765 equity
The Systems Solutions Consultancy Ltd - Abbreviated accounts 16.3 2016-10-27 31-01-2016 £3,620 equity
The Systems Solutions Consultancy Ltd - Limited company - abbreviated - 11.9 2015-10-29 31-01-2015 £128 Cash £4,286 equity
The Systems Solutions Consultancy Ltd - Limited company - abbreviated - 11.6 2014-10-28 31-01-2014 £4,422 equity

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