SUCCESS SYSTEMS LIMITED - MARKET HARBOROUGH


Company Profile Company Filings

Overview

SUCCESS SYSTEMS LIMITED is a Private Limited Company from MARKET HARBOROUGH ENGLAND and has the status: Active.
SUCCESS SYSTEMS LIMITED was incorporated 31 years ago on 31/07/1992 and has the registered number: 02736498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

SUCCESS SYSTEMS LIMITED - MARKET HARBOROUGH

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
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
31 / 5 31/05/2023 28/02/2025

Registered Office

UNIT 18 ECKLAND LODGE BUSINESS PARK
MARKET HARBOROUGH
LE16 8HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEAN RICHARD HUDSON Mar 1967 British Director 1992-09-21 CURRENT
NEW COMPANY FORMATIONS LIMITED Nominee Director 1992-07-31 UNTIL 1992-09-21 RESIGNED
NEW COMPANY FORMATIONS LIMITED Nominee Secretary 1992-07-31 UNTIL 1992-09-21 RESIGNED
GAVIN RICHARD SMITH Aug 1964 British Secretary 1992-09-21 UNTIL 1996-01-21 RESIGNED
MARGREAT ANN HUDSON Secretary 1996-01-21 UNTIL 2009-07-31 RESIGNED
MR DEAN RICHARD HUDSON Mar 1967 British Secretary 1992-09-21 UNTIL 1996-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dean Richard Hudson 2016-04-06 3/1967 Market Harborough   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEANLINK SOFTWARE LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
WORKERLINK LIMITED MARKET HARBOROUGH ENGLAND Active DORMANT 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Success Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-10 31-05-2023 £23,675 Cash £27,888 equity
Success Systems Limited - Accounts to registrar (filleted) - small 22.3 2023-02-18 31-05-2022 £17,183 Cash £18,429 equity
Success Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-02-22 31-05-2021 £15,811 Cash £14,368 equity
Success Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-02-27 31-05-2020 £-970 equity
Success Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-02-28 31-05-2019 £1,254 Cash £-3,577 equity
Success Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-02-28 31-05-2018 £1,132 Cash £-4,438 equity
Success Systems Limited - Accounts to registrar (filleted) - small 17.3 2018-02-23 31-05-2017 £405 Cash £-3,924 equity
Success Systems Limited - Abbreviated accounts 16.3 2017-02-23 31-05-2016 £-5,281 equity
Success Systems Limited - Limited company - abbreviated - 11.9 2016-02-16 31-05-2015 £-9,114 equity
Abbreviated Company Accounts - SUCCESS SYSTEMS LIMITED 2015-02-24 31-05-2014 £-2,374 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADINDI.CO.UK LIMITED MARKET HARBOROUGH ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
ADINDI (UK) LTD MARKET HARBOROUGH ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
ANDREWS MATTING SOLUTIONS LIMITED MARKET HARBOROUGH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DESTINY HEALTH CARE SERVICES LIMITED MARKET HARBOROUGH ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
WORKERLINK LIMITED MARKET HARBOROUGH ENGLAND Active DORMANT 62012 - Business and domestic software development
CONSUMER KING LIMITED MARKET HARBOROUGH ENGLAND Active MICRO ENTITY 70210 - Public relations and communications activities
T.E LABYRINTH LIMITED MARKET HARBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
RENUVADERM LTD MARKET HARBOROUGH ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
CTS PRECISION ENGINEERING LIMITED MARKET HARBOROUGH ENGLAND Active MICRO ENTITY 71129 - Other engineering activities
PENNY A FARMER LIMITED LEICS, MARKET HARBOROUGH ENGLAND Active MICRO ENTITY 58190 - Other publishing activities