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Company Information for

SERVICED SOFTWARE LIMITED

KEPIER HOUSE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW,
Company Registration Number
04270676
Private Limited Company
Active

Company Overview

About Serviced Software Ltd
SERVICED SOFTWARE LIMITED was founded on 2001-08-15 and has its registered office in Durham. The organisation's status is listed as "Active". Serviced Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SERVICED SOFTWARE LIMITED
 
Legal Registered Office
KEPIER HOUSE
BELMONT BUSINESS PARK
DURHAM
DH1 1TW
Other companies in E11
 
Filing Information
Company Number 04270676
Company ID Number 04270676
Date formed 2001-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB426265595  
Last Datalog update: 2024-06-06 11:54:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERVICED SOFTWARE LIMITED
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Companies with same name SERVICED SOFTWARE LIMITED
The following companies were found which have the same name as SERVICED SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SERVICED SOFTWARE ACCOUNTING PACKAGES LIMITED 3096 LAKE DRIVE CITYWEST BUSINESS PARK DUBLIN 24 Dissolved Company formed on the 1987-03-25

Company Officers of SERVICED SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
ANN MEREDITH
Director 2011-10-01
GARY PETER SMITH
Director 2002-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANN SMITH
Company Secretary 2002-03-19 2011-10-01
UK COMPANYSHOP LTD
Nominated Secretary 2001-08-15 2001-08-20
JANE ADEY
Nominated Director 2001-08-15 2001-08-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-03-14CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-03-22Director's details changed for Mr Gary Peter Smith on 2023-03-22
2023-03-22Director's details changed for Mr Gary Peter Smith on 2023-03-22
2023-03-16CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2023-03-16CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-07-09PSC04Change of details for Mr Gary Peter Smith as a person with significant control on 2022-07-09
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-05-16AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-05-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-26CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-06-28AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0115/08/15 ANNUAL RETURN FULL LIST
2015-08-24CH01Director's details changed for Mr Gary Peter Smith on 2015-08-24
2015-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/15 FROM 40 Forest Court London E11 1PL
2015-01-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0115/08/14 ANNUAL RETURN FULL LIST
2014-06-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AR0115/08/13 ANNUAL RETURN FULL LIST
2013-06-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0115/08/12 ANNUAL RETURN FULL LIST
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 40 FOREST COURT LONDON E11 1PL UNITED KINGDOM
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 55 PERTON ROAD WOLVERHAMPTON WV6 8DE ENGLAND
2012-03-17AP01DIRECTOR APPOINTED ANN MEREDITH
2012-03-16AR0115/11/11 ANNUAL RETURN FULL LIST
2012-03-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANN SMITH
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/12 FROM , 40 Forest Court, London, E11 1PL
2011-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-11-16AR0115/10/11 ANNUAL RETURN FULL LIST
2011-11-16SH0101/09/11 STATEMENT OF CAPITAL GBP 100
2011-08-17AR0115/08/11 FULL LIST
2010-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-13AR0115/08/10 FULL LIST
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-26AR0115/08/09 FULL LIST
2009-06-17AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-05-29AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-11363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-05363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-12-2388(2)RAD 31/08/03--------- £ SI 98@1
2005-10-04363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-10-11363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-12363sRETURN MADE UP TO 15/08/03; NO CHANGE OF MEMBERS
2003-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-12-05363(287)REGISTERED OFFICE CHANGED ON 05/12/02
2002-12-05363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-03-26287REGISTERED OFFICE CHANGED ON 26/03/02 FROM: C/O UK COMPANYSHOP LIMITED, THE SHEILLING, BANK LANE, ABBERLEY, WORCESTERSHIRE WR6 6BQ
2002-03-26288aNEW SECRETARY APPOINTED
2002-03-26288aNEW DIRECTOR APPOINTED
2001-08-30288bSECRETARY RESIGNED
2001-08-30288bDIRECTOR RESIGNED
2001-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SERVICED SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SERVICED SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SERVICED SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERVICED SOFTWARE LIMITED

Intangible Assets
Patents
We have not found any records of SERVICED SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERVICED SOFTWARE LIMITED
Trademarks
We have not found any records of SERVICED SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERVICED SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SERVICED SOFTWARE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where SERVICED SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERVICED SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SERVICED SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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