Small Systems Engineering Limited. Head office in London. Check Director.

Small Systems Engineering Limited, London

Small Systems Engineering Limited is a private limited company. Situated at 3 Chessington Avenue, London N3 3DS, the aforementioned 22 years old firm was incorporated on 2002-04-09 and is officially categorised as "non-trading company" (SIC code: 74990).
1 director can be found in this firm: David G. (appointed on 18 June 2023).

About
Name: Small Systems Engineering Limited
Number: 04412022
Incorporation date: 2002-04-09
End of financial year: 30 April


Address:	3 Chessington Avenue London N3 3DS
SIC code:	74990 - Non-trading company

Company staff

People with significant control

David G.

23 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jeremy G.

6 April 2016 - 23 June 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Beverley G.

6 April 2016 - 23 June 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30	2024-04-24
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	2	2	-	-	-	-

The date for Small Systems Engineering Limited confirmation statement filing is 2024-04-23. The latest one was submitted on 2023-04-09. The deadline for a subsequent statutory accounts filing is 31 January 2024. Last accounts filing was filed for the time up to 30 April 2022.

3 persons of significant control are reported in the official register, namely: David G. who has over 3/4 of shares, 3/4 to full of voting rights. Jeremy G. who has 1/2 or less of shares, 1/2 or less of voting rights. Beverley G. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Dormant company accounts made up to April 30, 2023 filed on: 14th, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 14th, February 2024 \| accounts	Free Download (2 pages)
AD01	New registered office address 3 Chessington Avenue London N3 3DS. Change occurred on September 21, 2023. Company's previous address: Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ England. filed on: 21st, September 2023 \| address	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2022 filed on: 3rd, January 2023 \| accounts	Free Download (2 pages)
AD01	New registered office address Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ. Change occurred on August 3, 2021. Company's previous address: Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT United Kingdom. filed on: 3rd, August 2021 \| address	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2021 filed on: 12th, May 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 4th, May 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 4th, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 15th, May 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 9th, March 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 25th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 9, 2016 filed on: 25th, May 2016 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 9, 2015 filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 19th, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 9, 2014 filed on: 8th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 8, 2014: 2.00 GBP capital
AA	Dormant company accounts made up to April 30, 2014 filed on: 8th, May 2014 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 14th, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 9, 2013 filed on: 24th, April 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 24th, May 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 9, 2012 filed on: 27th, April 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 23rd, May 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 9, 2011 filed on: 18th, May 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 9, 2010 filed on: 13th, May 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 6th, May 2010 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 11th, January 2010 \| accounts	Free Download (3 pages)
363a	Period up to June 9, 2009 - Annual return with full member list filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 20th, February 2009 \| accounts	Free Download (1 page)
363s	Period up to July 9, 2008 - Annual return with full member list filed on: 9th, July 2008 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 6th, February 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 6th, February 2008 \| accounts	Free Download (2 pages)
363s	Period up to May 24, 2007 - Annual return with full member list filed on: 24th, May 2007 \| annual return	Free Download (7 pages)
363s	Period up to May 24, 2007 - Annual return with full member list filed on: 24th, May 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 6th, December 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 6th, December 2006 \| accounts	Free Download (2 pages)
363s	Period up to May 23, 2006 - Annual return with full member list filed on: 23rd, May 2006 \| annual return	Free Download (7 pages)
363s	Period up to May 23, 2006 - Annual return with full member list filed on: 23rd, May 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 14th, February 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 14th, February 2006 \| accounts	Free Download (2 pages)
363s	Period up to April 26, 2005 - Annual return with full member list filed on: 26th, April 2005 \| annual return	Free Download (7 pages)
363s	Period up to April 26, 2005 - Annual return with full member list filed on: 26th, April 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 10th, February 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 10th, February 2005 \| accounts	Free Download (2 pages)
363s	Period up to May 11, 2004 - Annual return with full member list filed on: 11th, May 2004 \| annual return	Free Download (7 pages)
363s	Period up to May 11, 2004 - Annual return with full member list filed on: 11th, May 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 6th, February 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 6th, February 2004 \| accounts	Free Download (2 pages)
363s	Period up to April 17, 2003 - Annual return with full member list filed on: 17th, April 2003 \| annual return	Free Download (7 pages)
363s	Period up to April 17, 2003 - Annual return with full member list filed on: 17th, April 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on April 9, 2002. Value of each share 1 £, total number of shares: 3. filed on: 20th, August 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on April 9, 2002. Value of each share 1 £, total number of shares: 3. filed on: 20th, August 2002 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, April 2002 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 9th, April 2002 \| incorporation	Free Download (16 pages)

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