Success Systems Limited

Active02736498 Private limited company
Incorporated
31 July 1992 (34 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Owned by
Dean Richard Hudson
Accounts type
Total exemption full
Address
Unit 24 Eckland Lodge Business Park
Desborough Road
Market Harborough

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 1992
Also at Workerlink Limited (proposed for strike-off), Cleanlink Software Limited
British
Born March 1967 (59)
Officer history (5 former)
31 July 2009
Resigned Hudson, Margreat Ann as Secretary
21 January 1996
Appointed Hudson, Margreat Ann as Secretary
21 January 1996
Resigned Carson, Dean Richard as Secretary
21 January 1996
Resigned Smith, Gavin Richard as Secretary
21 September 1992
Appointed Hudson, Dean Richard as Director
21 September 1992
Appointed Carson, Dean Richard as Secretary
21 September 1992
Appointed Smith, Gavin Richard as Secretary
21 September 1992
Resigned New Company Formations Limited as Corporate Nominee Secretary
21 September 1992
Resigned New Company Formations Limited as Corporate Nominee Director
31 July 1992
Appointed New Company Formations Limited as Corporate Nominee Secretary
31 July 1992
Appointed New Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£16,425
Employees
1
Current Ratio
7.1x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2020 2021 2024 2025 (£970) £14,368 £22,849 £19,951
Balance sheet detail
20252024202320212020
Fixed Assets£3,745£4,250£5,461£5,532
Current Assets£18,878£21,267£16,041£6,546
Debtors£2,453£0£230£6,546
Cash£16,425£21,267£15,811£0
Creditors (< 1 year)£2,672£2,668£7,134£13,048
Net Current Assets£16,206£18,599£8,907(£6,502)
Shareholder Funds£19,951£22,849£14,368(£970)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates31 July 2026
27 January 2026Total exemption full accounts31 May 2025
7 August 2025Confirmation statement with no updates31 July 2025
10 February 2025Total exemption full accounts31 May 2024
31 July 2024Confirmation statement with no updates31 July 2024
Show all recent filings

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