System 3 Software Limited

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Micro

System 3 Software Limited

05087372•Private Limited With Share Capital

6 Cherry Tree Way, Stanmore, HA72QT
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Incorporated

29/03/2004

Company Age

22 years

Directors

1

Employees

1

SIC Code

58290

Risk

very low risk

Company Overview

Registration, classification & business activity

System 3 Software Limited (05087372) is a private limited with share capital incorporated on 29/03/2004 (22 years old) and registered in stanmore, HA72QT. The company operates under SIC code 58290 - other software publishing.

Private Limited With Share Capital
SIC: 58290
Micro
Incorporated 29/03/2004
HA72QT
1 employees

Financial Overview

Total Assets

£9.55M

Liabilities

£3.34M

Net Assets

£6.21M

Est. Turnover

£5.20M

AI Estimated
Unreported
Cash

£16.2K

Key Metrics

1

Employees

1

Directors

1

Shareholders

4

CCJs

Board of Directors

1
M
mark andrew cale
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

79
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:13-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:25-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-04-2015
Gazette Notice Compulsory
Category:Gazette
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2012
Gazette Notice Compulsary
Category:Gazette
Date:06-11-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2012
Gazette Notice Compulsary
Category:Gazette
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2010
Legacy
Category:Annual Return
Date:24-08-2009
Legacy
Category:Officers
Date:08-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:01-09-2008
Legacy
Category:Address
Date:01-09-2008
Legacy
Category:Annual Return
Date:19-07-2007
Legacy
Category:Annual Return
Date:18-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2006
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Annual Return
Date:05-01-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Officers
Date:05-12-2005
Legacy
Category:Address
Date:15-11-2005
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Officers
Date:24-10-2005
Gazette Notice Compulsary
Category:Gazette
Date:20-09-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Officers
Date:22-04-2005
Incorporation Company
Category:Incorporation
Date:29-03-2004

Import / Export

Imports
12 Months3
60 Months13
Exports
12 Months0
60 Months6

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date27/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

6 Cherry Tree Way, Stanmore, HA72QTRegistered

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Contact

videos@system3.com
system3.com
6 Cherry Tree Way, Stanmore, HA72QT