Systems and Software Limited

Active03482434 Private limited company
Incorporated
17 December 1997 (28 years)
Industry
Information technology consultancy activities (62020)
Directors
Colin Denis Cartwright
Controlled by
Colin Denis Cartwright
Accounts type
Micro entity
Region
West Midlands
Address
1 Avon
Hockley
Tamworth
B77 5QA

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Cartwright, Colin Denis
Secretary · Appointed 1 November 2022
Cartwright, Colin Denis
Director · Appointed 31 December 1997
English
Born March 1955 (71)
Officer history (5 former)
1 November 2022
Appointed Cartwright, Colin Denis as Secretary
31 October 2022
Resigned Cartwright, Linda Peggy as Secretary
1 November 1999
Appointed Cartwright, Linda Peggy as Secretary
31 October 1999
Resigned Broadbent, Pauline as Secretary
31 October 1999
Resigned Broadbent, Richard Antony as Director
31 December 1997
Appointed Cartwright, Colin Denis as Director
31 December 1997
Appointed Broadbent, Pauline as Secretary
31 December 1997
Appointed Broadbent, Richard Antony as Director
31 December 1997
Resigned Midlands Secretarial Management Limited as Corporate Nominee Secretary
31 December 1997
Resigned Allsopp, Nicholas James as Nominee Director
17 December 1997
Appointed Midlands Secretarial Management Limited as Corporate Nominee Secretary
17 December 1997
Appointed Allsopp, Nicholas James as Nominee Director

Ownership 1 active

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

Colin Denis Cartwright
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
English
Born March 1955 (71)

Financials

Net Assets
(£13,895)
Cash
£26,170
Employees
1
Current Ratio
0.8x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2024 £37,550 £10,195 (£9,673) (£13,895)
Balance sheet detail
202420232022202120202019
Fixed Assets£15£20£31£42£128
Current Assets£51,461£31,645£44,497£66,686£95,639
Debtors£25,291
Cash£26,170
Creditors (< 1 year)£65,371£45,078£49,540£54,026£56,458£58,488
Net Current Assets(£13,910)(£13,433)(£8,254)£11,503£39,022
Net Assets(£13,895)(£9,673)£10,195£37,550
Shareholder Funds(£13,413)(£9,673)£10,195£37,550

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Micro company accounts31 May 2026
18 April 2026Current accounting period extended
14 December 2025Confirmation statement with no updates14 December 2025
28 July 2025Amended total exemption full accounts31 December 2024
3 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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