Software Solutions International Limited

Active02878847 Private limited company
Incorporated
8 December 1993 (32 years)
Industry
Dormant Company (99999)
Directors
Controlled by
Accounts type
Dormant
Region
East of England
Address
The Octagon
27 Middleborough
Colchester
CO1 1RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2009
Also at Glenapp Farms Limited, Pearsie Estate Company Limited, Gray Dawes Travel Limited · more companies
British
Born January 1943 (83)
Officer history (19 former)
15 September 2011
Resigned Francis, Lorraine as Secretary
14 October 2009
22 September 2009
Resigned Hopkins, Raymond John as Director
31 July 2009
Resigned Armstrong, Colin Robert as Director
30 September 2008
Appointed Francis, Lorraine as Secretary
30 September 2008
Resigned Cowie, Alexander Hendry Stuart as Secretary
1 June 2004
Appointed Cowie, Alexander Hendry Stuart as Secretary
1 June 2004
Resigned Hopkins, Raymond John as Secretary
23 April 2004
Resigned Ling, Anthony Mark as Director
23 April 2004
Resigned Ling, Anthony Mark as Secretary
16 October 2003
Appointed Ling, Anthony Mark as Director
16 October 2003
Appointed Ling, Anthony Mark as Secretary
10 September 1999
Resigned Thompson, David Frederick as Director
1 September 1999
Appointed Hopkins, Raymond John as Secretary
31 August 1999
Resigned Knight, Colin David as Secretary
30 June 1998
Resigned Goodman, Melody Brook as Director
13 May 1998
Appointed Thompson, David Frederick as Director
27 June 1997
Appointed Knight, Colin David as Secretary
27 June 1997
Resigned Stothard, Neil Andrew as Secretary
27 March 1997
Appointed Goodman, Melody Brook as Director
27 March 1997
Appointed Armstrong, Colin Robert as Director
6 June 1996
Resigned Studd, Edward Fairfax, Sir as Director
3 June 1996
Resigned Sharp, Stephen John as Director
29 August 1995
Appointed Stothard, Neil Andrew as Secretary
29 August 1995
Resigned Ensor, Steven Leslie as Secretary
1 July 1994
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
1 July 1994
Resigned Abogado Custodians Limited as Corporate Nominee Director
1 July 1994
Appointed Hopkins, Raymond John as Director
1 July 1994
Appointed Studd, Edward Fairfax, Sir as Director
1 July 1994
Appointed Ensor, Steven Leslie as Secretary
1 July 1994
Appointed Sharp, Stephen John as Director
1 July 1994
Resigned Abogado Nominees Limited as Corporate Nominee Director
10 December 1993
Appointed Abogado Custodians Limited as Corporate Nominee Secretary
10 December 1993
Appointed Abogado Nominees Limited as Corporate Nominee Director
10 December 1993
Appointed Abogado Custodians Limited as Corporate Nominee Director
10 December 1993
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
10 December 1993
Resigned Luciene James Limited as Corporate Nominee Director
8 December 1993
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
8 December 1993
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 04607936

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Inchcape Family Estates Limited
Gray Dawes Group Limited Has significant influence or control (as a firm)
Gray Dawes Holdings Limited Has significant influence or control
Gray Dawes Holidays Limited Has significant influence or control
Gray Dawes Travel Limited Owns 75–100% of shares
New Hanford Limited Owns 75–100% of shares
Quendon Properties LLP Holds 25–50% of voting rights
Software Solutions International Limited This company Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
(£357,051)

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£357,051) (£357,051) (£357,051) (£357,051) (£357,051) (£357,051)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£257,051£257,051£257,051£257,051£257,051£257,051
Creditors (> 1 year)£100,000£100,000£100,000£100,000£100,000£100,000
Net Current Assets(£257,051)(£257,051)(£257,051)(£257,051)(£257,051)(£257,051)
Net Assets(£357,051)(£357,051)(£357,051)(£357,051)(£357,051)(£357,051)
Shareholder Funds(£357,051)(£357,051)(£357,051)(£357,051)(£357,051)(£357,051)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates22 October 2026
18 December 2025Accounts for a dormant company31 March 2025
22 October 2025Confirmation statement with no updates22 October 2025
1 March 2025Compulsory strike-off action has been discontinued
26 February 2025Confirmation statement with no updates29 November 2024
Show all recent filings

Some other companies at this address

Gray Dawes Group Limited
Gray Dawes Holdings Limited
Gray Dawes Travel Limited

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