Software Solutions International Limited

Company Name	Software Solutions International Limited
Director	Kenneth Peter Lyle Inchcape
Company Status	Active
Company Number	02878847
Category	Private Limited Company
Incorporation Date	8 December 1993(30 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Lord Kenneth Peter Lyle Inchcape
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 October 2009(15 years, 10 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Octagon 27 Middleborough Colchester Essex CO1 1RA

Director Name	Mr Stephen John Sharp
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 03 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Rosemary Lane Haddenham Buckinghamshire HP17 8JS

Director Name	Raymond John Hopkins
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(6 months, 3 weeks after company formation)
Appointment Duration	15 years, 2 months (resigned 22 September 2009)
Role	Managing Director
Correspondence Address	Talisker Bures Road Wissington Nayland Colchester CO6 4NA

Director Name	Sir Edward Fairfax Studd
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 06 June 1996)
Role	Company Director
Correspondence Address	Kingsbury House Kingsbury Episcopi Martock Somerset TA12 6AU

Secretary Name	Mr Steven Leslie Ensor
Nationality	British
Status	Resigned
Appointed	01 July 1994(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 29 August 1995)
Role	Company Director
Correspondence Address	25 Hoynors Danbury Chelmsford Essex CM3 4RL

Secretary Name	Neil Andrew Stothard
Nationality	British
Status	Resigned
Appointed	29 August 1995(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	Newbold House 12 Linkway Camberley Surrey GU15 2NH

Director Name	Mrs Melody Brook Goodman
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	34 Well Lane Stock Ingatestone Essex CM4 9LZ

Director Name	Colin Robert Armstrong
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(3 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old House The Folly Lightwater Surrey GU18 8XA

Secretary Name	Mr Colin David Knight
Nationality	British
Status	Resigned
Appointed	27 June 1997(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Orchard Way Horringer Bury St Edmunds Suffolk IP29 5SF

Director Name	David Frederick Thompson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Russell Road Northwood Middlesex HA6 2LP

Secretary Name	Raymond John Hopkins
Nationality	British
Status	Resigned
Appointed	01 September 1999(5 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	Talisker Bures Road Wissington Nayland Colchester CO6 4NA

Director Name	Anthony Mark Ling
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(9 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 April 2004)
Role	Finance Director
Correspondence Address	26 Broomfield Crescent Wivenhoe Colchester Essex CO7 9PZ

Secretary Name	Anthony Mark Ling
Nationality	British
Status	Resigned
Appointed	16 October 2003(9 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 April 2004)
Role	Finance Director
Correspondence Address	26 Broomfield Crescent Wivenhoe Colchester Essex CO7 9PZ

Secretary Name	Alexander Hendry Stuart Cowie
Nationality	British
Status	Resigned
Appointed	01 June 2004(10 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2008)
Role	Chief Accountant
Correspondence Address	113 Winnock Road Colchester Essex CO1 2DP

Secretary Name	Ms Lorraine Francis
Nationality	British
Status	Resigned
Appointed	30 September 2008(14 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 September 2011)
Role	Management Accountant
Correspondence Address	66 Greenstead Road Colchester Essex CO1 2SU

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	10 December 1993(2 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 July 1994)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	10 December 1993(2 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 July 1994)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	10 December 1993(2 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 July 1994)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	The Octagon 27 Middleborough Colchester Essex CO1 1RA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£357,051
Current Liabilities	£257,051

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Charges

21 May 1998	Delivered on: 23 May 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
1 July 1994	Delivered on: 7 July 1994 Satisfied on: 3 November 1998 Persons entitled: Gray Dawes Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

21 May 1998

Delivered on: 23 May 1998
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

1 July 1994

Delivered on: 7 July 1994
Satisfied on: 3 November 1998
Persons entitled: Gray Dawes Holdings Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

8 February 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
14 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
9 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
7 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
26 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
21 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 101,000 (4 pages)
17 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 101,000 (4 pages)
8 April 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 April 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 101,000 (4 pages)
16 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 101,000 (4 pages)
16 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 101,000 (4 pages)
10 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 January 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
17 January 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
3 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 101,000 (4 pages)
3 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 101,000 (4 pages)
3 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 101,000 (4 pages)
20 December 2013	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
20 December 2013	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
5 September 2012	Full accounts made up to 31 March 2012 (10 pages)
5 September 2012	Full accounts made up to 31 March 2012 (10 pages)
9 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Full accounts made up to 31 March 2011 (11 pages)
6 December 2011	Full accounts made up to 31 March 2011 (11 pages)
15 September 2011	Termination of appointment of Lorraine Francis as a secretary (1 page)
15 September 2011	Termination of appointment of Lorraine Francis as a secretary (1 page)
21 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
15 June 2010	Full accounts made up to 31 March 2010 (12 pages)
15 June 2010	Full accounts made up to 31 March 2010 (12 pages)
4 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
28 October 2009	Termination of appointment of Raymond Hopkins as a director (1 page)
28 October 2009	Appointment of Lord Kenneth Peter Lyle Inchcape as a director (2 pages)
28 October 2009	Termination of appointment of Raymond Hopkins as a director (1 page)
28 October 2009	Appointment of Lord Kenneth Peter Lyle Inchcape as a director (2 pages)
5 September 2009	Full accounts made up to 31 March 2009 (10 pages)
5 September 2009	Full accounts made up to 31 March 2009 (10 pages)
3 August 2009	Appointment terminated director colin armstrong (1 page)
3 August 2009	Appointment terminated director colin armstrong (1 page)
12 January 2009	Return made up to 08/12/08; full list of members (4 pages)
12 January 2009	Return made up to 08/12/08; full list of members (4 pages)
7 January 2009	Return made up to 08/12/07; full list of members (4 pages)
7 January 2009	Return made up to 08/12/07; full list of members (4 pages)
6 January 2009	Secretary appointed ms lorraine francis (1 page)
6 January 2009	Appointment terminated secretary alexander cowie (1 page)
6 January 2009	Secretary appointed ms lorraine francis (1 page)
6 January 2009	Appointment terminated secretary alexander cowie (1 page)
22 September 2008	Full accounts made up to 31 March 2008 (12 pages)
22 September 2008	Full accounts made up to 31 March 2008 (12 pages)
30 January 2008	Full accounts made up to 31 March 2007 (10 pages)
30 January 2008	Full accounts made up to 31 March 2007 (10 pages)
3 January 2007	Full accounts made up to 31 March 2006 (12 pages)
3 January 2007	Full accounts made up to 31 March 2006 (12 pages)
2 January 2007	Return made up to 08/12/06; full list of members (7 pages)
2 January 2007	Return made up to 08/12/06; full list of members (7 pages)
5 January 2006	Return made up to 08/12/05; full list of members (7 pages)
5 January 2006	Return made up to 08/12/05; full list of members (7 pages)
10 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
10 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
5 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
5 January 2005	Return made up to 08/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
5 January 2005	Registered office changed on 05/01/05 from: rowan house sheepen road colchester essex CO3 3WG (1 page)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Registered office changed on 05/01/05 from: rowan house sheepen road colchester essex CO3 3WG (1 page)
5 January 2005	Return made up to 08/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
5 January 2005	Secretary resigned (1 page)
5 January 2005	New secretary appointed (2 pages)
12 May 2004	Secretary resigned;director resigned (1 page)
12 May 2004	Secretary resigned;director resigned (1 page)
5 January 2004	New secretary appointed;new director appointed (3 pages)
5 January 2004	Return made up to 08/12/03; full list of members (7 pages)
5 January 2004	Return made up to 08/12/03; full list of members (7 pages)
5 January 2004	New secretary appointed;new director appointed (3 pages)
19 November 2003	New secretary appointed;new director appointed (2 pages)
19 November 2003	New secretary appointed;new director appointed (2 pages)
7 November 2003	Secretary resigned;director resigned (1 page)
7 November 2003	Secretary resigned;director resigned (1 page)
16 September 2003	Full accounts made up to 31 March 2003 (9 pages)
16 September 2003	Full accounts made up to 31 March 2003 (9 pages)
8 January 2003	Return made up to 08/12/02; full list of members (7 pages)
8 January 2003	Return made up to 08/12/02; full list of members (7 pages)
4 September 2002	Full accounts made up to 31 March 2002 (9 pages)
4 September 2002	Full accounts made up to 31 March 2002 (9 pages)
7 January 2002	Return made up to 08/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
7 January 2002	Return made up to 08/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 September 2001	Full accounts made up to 31 March 2001 (14 pages)
28 September 2001	Full accounts made up to 31 March 2001 (14 pages)
10 January 2001	Return made up to 08/12/00; full list of members (6 pages)
10 January 2001	Return made up to 08/12/00; full list of members (6 pages)
10 October 2000	Registered office changed on 10/10/00 from: 76 st mary axe london EC4A 8AR (1 page)
10 October 2000	Registered office changed on 10/10/00 from: 76 st mary axe london EC4A 8AR (1 page)
12 September 2000	Full accounts made up to 31 March 2000 (12 pages)
12 September 2000	Full accounts made up to 31 March 2000 (12 pages)
7 January 2000	Return made up to 08/12/99; full list of members (6 pages)
7 January 2000	Return made up to 08/12/99; full list of members (6 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	New secretary appointed (2 pages)
14 September 1999	Secretary resigned (1 page)
14 September 1999	Secretary resigned (1 page)
27 August 1999	Full accounts made up to 31 March 1999 (13 pages)
27 August 1999	Full accounts made up to 31 March 1999 (13 pages)
18 December 1998	Return made up to 08/12/98; full list of members (8 pages)
18 December 1998	Return made up to 08/12/98; full list of members (8 pages)
20 October 1998	Director's particulars changed (1 page)
20 October 1998	Director's particulars changed (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
29 June 1998	Full accounts made up to 31 March 1998 (12 pages)
29 June 1998	Full accounts made up to 31 March 1998 (12 pages)
7 January 1998	Return made up to 08/12/97; full list of members (6 pages)
7 January 1998	Return made up to 08/12/97; full list of members (6 pages)
6 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
6 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
29 September 1997	Full accounts made up to 31 December 1996 (11 pages)
29 September 1997	Full accounts made up to 31 December 1996 (11 pages)
18 July 1997	New secretary appointed (1 page)
18 July 1997	New secretary appointed (1 page)
16 July 1997	Secretary resigned (1 page)
16 July 1997	Secretary resigned (1 page)
28 May 1997	Director's particulars changed (2 pages)
28 May 1997	Director's particulars changed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
9 January 1997	Return made up to 08/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
9 January 1997	Return made up to 08/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
30 September 1996	Full accounts made up to 31 December 1995 (12 pages)
30 September 1996	Full accounts made up to 31 December 1995 (12 pages)
19 January 1996	Ad 19/12/95--------- Â£ si 100000@1=100000 Â£ ic 1000/101000 (2 pages)
19 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
19 January 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (7 pages)
19 January 1996	Â£ nc 1000/101000 19/12/95 (1 page)
19 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
19 January 1996	Â£ nc 1000/101000 19/12/95 (1 page)
19 January 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (7 pages)
19 January 1996	Ad 19/12/95--------- Â£ si 100000@1=100000 Â£ ic 1000/101000 (2 pages)
11 January 1996	Return made up to 08/12/95; no change of members (5 pages)
11 January 1996	Return made up to 08/12/95; no change of members (5 pages)
5 January 1996	New secretary appointed (2 pages)
5 January 1996	New secretary appointed (2 pages)
5 January 1996	Secretary resigned (1 page)
5 January 1996	Secretary resigned (1 page)
28 September 1995	Full accounts made up to 31 December 1994 (11 pages)
28 September 1995	Full accounts made up to 31 December 1994 (11 pages)
8 December 1993	Incorporation (9 pages)
8 December 1993	Incorporation (9 pages)