STRATEGIC SOFTWARE PARTNERS LIMITED - GUILDFORD


Company Profile Company Filings

Overview

STRATEGIC SOFTWARE PARTNERS LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
STRATEGIC SOFTWARE PARTNERS LIMITED was incorporated 29 years ago on 16/09/1994 and has the registered number: 02968610. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

STRATEGIC SOFTWARE PARTNERS LIMITED - GUILDFORD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O CMB PARTNERSHIP LIMITED 7 WEY COURT
GUILDFORD
GU1 4QU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH ALBERT ELLIOTT Feb 1951 British Director 1995-08-14 CURRENT
MR SIMON KEITH THOMAS ELLIOTT Sep 1982 British Director 2018-01-25 CURRENT
LUIZA ELLIOTT Aug 1959 British Director 2016-04-09 CURRENT
MICHAEL RICHARD HENSMAN Dec 1949 British Director 2003-02-23 UNTIL 2004-05-14 RESIGNED
GILLIAN ELIZABETH ELLIOTT Oct 1947 British Director 1995-08-14 UNTIL 2007-11-19 RESIGNED
KEVIN FRANCIS MCDONAGH Oct 1948 British Director 1995-05-30 UNTIL 1995-08-14 RESIGNED
MR DAVID JUSTIN SOWERBUTTS Aug 1951 English Director 1995-05-30 UNTIL 1995-09-01 RESIGNED
SALLY ANN SCHUPKE May 1956 British Nominee Director 1994-09-16 UNTIL 1995-07-06 RESIGNED
JOHN REGINALD SOUTHAM MASH Jun 1936 British Director 1995-05-30 UNTIL 1995-08-14 RESIGNED
INTERMARK (GUILDFORD) LIMITED Nominee Director 1994-09-16 UNTIL 1995-07-06 RESIGNED
SALLY ANN SCHUPKE May 1956 British Nominee Secretary 1994-09-16 UNTIL 1995-07-06 RESIGNED
GILLIAN ELIZABETH ELLIOTT Oct 1947 British Secretary 1995-09-16 UNTIL 2007-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simon Keith Thomas Elliott 2022-07-14 9/1982 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Keith Albert Elliott 2016-07-01 - 2022-07-14 2/1951 Guildford   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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