SOFTWARE UNDERWRITING SYSTEMS LTD - LONDON
Company Profile | Company Filings |
Overview
SOFTWARE UNDERWRITING SYSTEMS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SOFTWARE UNDERWRITING SYSTEMS LTD was incorporated 21 years ago on 03/12/2002 and has the registered number: 04606657. The accounts status is SMALL.
SOFTWARE UNDERWRITING SYSTEMS LTD was incorporated 21 years ago on 03/12/2002 and has the registered number: 04606657. The accounts status is SMALL.
SOFTWARE UNDERWRITING SYSTEMS LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
DEVONSHIRE HOUSE 60
LONDON
EC1M 7AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK CHRISTOPHER CHESSHER | Nov 1960 | British | Director | 2015-07-31 | CURRENT |
DAWN JEANETTE HODGES | Secretary | 2016-09-06 | CURRENT | ||
DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2002-12-03 UNTIL 2002-12-03 | RESIGNED | ||
MR JONATHAN WEBBER | Dec 1980 | British | Director | 2011-05-03 UNTIL 2018-09-10 | RESIGNED |
MR ROGER SNOWDEN | Nov 1966 | United Kingdom | Director | 2007-02-06 UNTIL 2015-07-31 | RESIGNED |
MR ROGER SNOWDEN | Nov 1966 | United Kingdom | Director | 2002-12-03 UNTIL 2004-06-30 | RESIGNED |
MR PETER DAVID SHIELD | Feb 1951 | British | Director | 2007-02-06 UNTIL 2007-09-18 | RESIGNED |
MR MICHAEL SHIELD | Oct 1947 | British | Director | 2004-06-30 UNTIL 2007-09-18 | RESIGNED |
MS JULIE ANNE PAGE | Feb 1967 | British | Director | 2015-07-31 UNTIL 2016-01-15 | RESIGNED |
MR JASON PETER GANDY | Dec 1970 | British | Director | 2002-12-03 UNTIL 2004-06-30 | RESIGNED |
MR JASON PETER GANDY | Dec 1970 | British | Director | 2007-02-06 UNTIL 2015-07-31 | RESIGNED |
DUPORT DIRECTOR LIMITED | Director | 2002-12-03 UNTIL 2002-12-03 | RESIGNED | ||
MR JONATHAN WEBBER | Secretary | 2011-02-26 UNTIL 2015-07-31 | RESIGNED | ||
BRIAN FRANK TRENT | Mar 1947 | Secretary | 2004-06-30 UNTIL 2011-05-26 | RESIGNED | |
MS HELEN STREET | Secretary | 2015-07-31 UNTIL 2016-09-06 | RESIGNED | ||
MR ROGER SNOWDEN | Nov 1966 | United Kingdom | Secretary | 2003-07-15 UNTIL 2004-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smei Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |