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Small Systems Engineering Limited

Small Systems Engineering Limited is a dormant company incorporated on 9 April 2002 with the registered office located in London, Greater London. Small Systems Engineering Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04412022
Private limited company
Age
23 years
Incorporated 9 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May24 Apr 2024 (11 months)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
3 Chessington Avenue
London
N3 3DS
England
Address changed on 21 Sep 2023 (1 year 11 months ago)
Previous address was Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mr David Jeremy Goodman is a mutual person.
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Kinetic Avionic Products Limited
Mr David Jeremy Goodman is a mutual person.
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Chessington Court Garages Limited
Mr David Jeremy Goodman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Apr 2024
For period 24 Apr24 Apr 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 14 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 21 Sep 2023
Beverley Gugenheim (PSC) Resigned
2 Years 2 Months Ago on 23 Jun 2023
David Jeremy Goodman (PSC) Appointed
2 Years 2 Months Ago on 23 Jun 2023
Beverley Gugenheim Resigned
2 Years 2 Months Ago on 18 Jun 2023
Beverley Gugenheim Resigned
2 Years 2 Months Ago on 18 Jun 2023
Mr David Jeremy Goodman Appointed
2 Years 2 Months Ago on 18 Jun 2023
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Documents
Confirmation statement made on 9 April 2025 with updates
Submitted on 22 Apr 2025
Confirmation statement made on 9 April 2024 with no updates
Submitted on 24 Apr 2024
Accounts for a dormant company made up to 24 April 2024
Submitted on 24 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 14 Feb 2024
Registered office address changed from Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ England to 3 Chessington Avenue London N3 3DS on 21 September 2023
Submitted on 21 Sep 2023
Termination of appointment of Jeremy Swinton Gugenheim as a director on 18 June 2023
Submitted on 29 Jun 2023
Cessation of Jeremy Swinton Gugenheim as a person with significant control on 23 June 2023
Submitted on 29 Jun 2023
Appointment of Mr David Jeremy Goodman as a director on 18 June 2023
Submitted on 29 Jun 2023
Termination of appointment of Beverley Gugenheim as a secretary on 18 June 2023
Submitted on 29 Jun 2023
Termination of appointment of Beverley Gugenheim as a director on 18 June 2023
Submitted on 29 Jun 2023
Repayment History
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