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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRHAM PASTURES DEVELOPMENTS LIMITED ASHBOURNE ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ONE DIRECT SOLUTION LIMITED WATER LANE Dissolved... ACCOUNTS TYPE NOT AVA 6601 - Life insurance/reinsurance
SME INSURANCE SERVICES LIMITED LONDON Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
SME FINANCIAL SERVICES LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
SHIELD ESTATES UK LIMITED PARK SHEFFIELD Dissolved... 68310 - Real estate agencies
MMC FINANCE UK LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
SMEI GROUP LIMITED LONDON ENGLAND Dissolved... SMALL 66220 - Activities of insurance agents and brokers
ENERGYFROM LIMITED LEEDS Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CALM FINANCE HOLDINGS LIMITED LONDON Active FULL 99999 - Dormant Company
CHANTRELL PREMIUM FINANCE LIMITED LEEDS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BROKER2BROKER ONLINE UNDERWRITING LTD LEEDS Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
WESTMINSTER UNDERWRITING LIMITED LEEDS Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
WHITEHALL UW LTD LEEDS Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
REGENCY UW LTD LEEDS Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
PROFESSIONAL CLAIMS HANDLING LTD LONDON Dissolved... FULL 66220 - Activities of insurance agents and brokers
SNOWFLAKE PROPERTIES LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SNOWFLAKE PROPERTY MANAGEMENT (SPM) LTD LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 81100 - Combined facilities support activities
RSR STRATEGIES LTD LEEDS ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ENERGYFROM LLP LEEDS Dissolved... DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATTICROSE LIMITED LONDON Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
PROVALUE LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TITAN SECURITIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PAUL TAYLOR VENTURES LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
REWARD LOYALTY UK LIMITED LONDON UNITED KINGDOM Active GROUP 62090 - Other information technology service activities
FINTECH HORIZONS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KETTLEWELL LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
OKTOK SEAFOODS UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 46380 - Wholesale of other food, including fish, crustaceans and molluscs
CRAFT CLUBS BONDCO PLC LONDON ENGLAND Active FULL 47910 - Retail sale via mail order houses or via Internet
DELTA FORCE TRAINING SOLUTION LIMITED BARBICAN UNITED KINGDOM Active NO ACCOUNTS FILED 85590 - Other education n.e.c.