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Home > England & Wales Companies > SOFTSERVE SYSTEMS LTD
Company Information for

SOFTSERVE SYSTEMS LTD

PART LOWER GROUND FLOOR, 30 CANNON STREET, LONDON, EC4M 6XH,
Company Registration Number
07858139
Private Limited Company
Active

Company Overview

About Softserve Systems Ltd
SOFTSERVE SYSTEMS LTD was founded on 2011-11-23 and has its registered office in London. The organisation's status is listed as "Active". Softserve Systems Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SOFTSERVE SYSTEMS LTD
 
Legal Registered Office
PART LOWER GROUND FLOOR
30 CANNON STREET
LONDON
EC4M 6XH
Other companies in EC2V
 
Filing Information
Company Number 07858139
Company ID Number 07858139
Date formed 2011-11-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB151591320  
Last Datalog update: 2024-11-05 08:49:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOFTSERVE SYSTEMS LTD
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Companies with same name SOFTSERVE SYSTEMS LTD
The following companies were found which have the same name as SOFTSERVE SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOFTSERVE SYSTEMS, INC. 8072 N. 56TH ST. TEMPLE TERRACE FL 33617 Inactive Company formed on the 1988-06-03

Company Officers of SOFTSERVE SYSTEMS LTD

Current Directors
Officer Role Date Appointed
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2017-07-03
TARAS VERVEGA
 Director 2011-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 4 BROADGATE 2010 LIMITED Company Secretary 2018-06-14 CURRENT 1999-01-28 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 6 BROADGATE 2010 LIMITED Company Secretary 2018-06-14 CURRENT 1999-01-28 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED RHINO BIDCO LIMITED Company Secretary 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CANNON STRATEGIC HOLDINGS LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED BRIDGE STRATEGIC HOLDINGS LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SEFE ENERGY LIMITED Company Secretary 2018-03-22 CURRENT 2000-01-11 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED GLOBALIVE EXCHANGE SERVICES (UK) LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SPV BCP 9 LTD Company Secretary 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NRF AMS LIMITED Company Secretary 2017-12-21 CURRENT 2017-12-21 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED EDEN FARMA HOLDINGS LTD Company Secretary 2017-11-21 CURRENT 2017-11-14 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED TPCG PARTNERS LIMITED Company Secretary 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SPV BCP 8 LTD Company Secretary 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CBG IMPACT OFFSET COMPANY LIMITED Company Secretary 2017-10-24 CURRENT 2017-10-24 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES (TWO) LIMITED Company Secretary 2017-10-17 CURRENT 2017-10-17 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED WINGAS UK LIMITED Company Secretary 2017-09-29 CURRENT 2004-02-12 Liquidation
NOROSE COMPANY SECRETARIAL SERVICES LIMITED INTER CARS UNITED KINGDOM - AUTOMOTIVE TECHNOLOGY LTD Company Secretary 2017-09-28 CURRENT 2017-09-28 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED DELIVEROO SP LTD Company Secretary 2017-09-19 CURRENT 2017-09-19 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED MAYO CLINIC (UK) LTD Company Secretary 2017-09-07 CURRENT 2017-09-07 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PAXOS SERVICES LIMITED Company Secretary 2017-08-11 CURRENT 2017-08-11 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED EDEN GREEN HOLDINGS UK, LTD Company Secretary 2017-07-27 CURRENT 2017-07-27 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PROFESSIONALS AGAINST CORRUPTION SERVICES LIMITED Company Secretary 2017-07-20 CURRENT 2017-07-20 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PILENPAK UK LIMITED Company Secretary 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED DANBY PROPERTY HOLDINGS LTD Company Secretary 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED INTERRITUS ALFA INVESTMENT LIMITED Company Secretary 2017-05-02 CURRENT 2017-05-02 Dissolved 2018-03-20
NOROSE COMPANY SECRETARIAL SERVICES LIMITED INTERRITUS ALFA LIMITED Company Secretary 2017-04-18 CURRENT 2017-04-18 Dissolved 2018-03-20
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SPARK THERAPEUTICS UK LTD Company Secretary 2017-04-12 CURRENT 2016-08-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SKIP HOP UK LIMITED Company Secretary 2017-03-24 CURRENT 2016-03-04 Liquidation
NOROSE COMPANY SECRETARIAL SERVICES LIMITED TWINCO CAPITAL M&O LTD Company Secretary 2017-01-20 CURRENT 2017-01-20 Liquidation
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CK WILLIAM MIDCO 1 LIMITED Company Secretary 2017-01-09 CURRENT 2016-02-15 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CK WILLIAM UK HOLDINGS LIMITED Company Secretary 2017-01-09 CURRENT 2016-02-15 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CKA HOLDINGS UK LIMITED Company Secretary 2017-01-09 CURRENT 2016-02-12 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CK WILLIAM MIDCO 2 LIMITED Company Secretary 2017-01-03 CURRENT 2017-01-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CK WILLIAM MIDCO 3 LIMITED Company Secretary 2017-01-03 CURRENT 2017-01-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED DIWARRA HOLDING LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SCIENS REAL ASSETS INVESTMENT TRUST PLC Company Secretary 2016-11-09 CURRENT 2016-11-09 Dissolved 2018-04-17
NOROSE COMPANY SECRETARIAL SERVICES LIMITED LENDWISE LTD Company Secretary 2016-11-07 CURRENT 2016-11-07 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CIVITAS INVESTMENT MANAGEMENT LIMITED Company Secretary 2016-10-24 CURRENT 2016-07-14 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED WILLIS ASSET MANAGEMENT LIMITED Company Secretary 2016-10-20 CURRENT 2016-10-20 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SBFB UK LIMITED Company Secretary 2016-10-14 CURRENT 2016-10-14 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED BRITISH INCOME AND LENDING TRUST LIMITED Company Secretary 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED JCM SALIMA UK LTD Company Secretary 2016-10-03 CURRENT 2016-10-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ROMANCE OF THE ROSE PRODUCTIONS LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED TWINCO CAPITAL HOLDING LTD Company Secretary 2016-07-19 CURRENT 2016-07-19 Liquidation
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NOLASCO SCHULPEN HOLDING LTD Company Secretary 2016-07-19 CURRENT 2016-07-19 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED WESTONMEAD FARM LIMITED Company Secretary 2016-06-07 CURRENT 2016-06-07 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED GED COASTCO LTD Company Secretary 2016-05-20 CURRENT 2016-05-20 Dissolved 2017-08-15
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CZW 12345 LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED DAGENHAM GREEN LIMITED Company Secretary 2016-03-21 CURRENT 2016-03-21 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED COMMERZ REAL NORTH LTD Company Secretary 2016-02-29 CURRENT 2016-02-29 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PAXOS TECHNOLOGY LIMITED Company Secretary 2016-01-14 CURRENT 2016-01-14 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED TREISAR INVESTMENTS LTD Company Secretary 2015-12-22 CURRENT 2015-12-22 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PROBITAS HOLDINGS (UK) LIMITED Company Secretary 2015-11-30 CURRENT 2015-07-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NEW BROOM LIMITED Company Secretary 2015-11-06 CURRENT 2015-11-06 Dissolved 2016-06-14
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CK VEC UK LIMITED Company Secretary 2015-10-07 CURRENT 2015-10-07 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED DELTA TATL UK LIMITED Company Secretary 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CONNING HOLDINGS LIMITED Company Secretary 2015-09-18 CURRENT 2015-06-10 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED UK RENEWABLE HOLDCO 3 LIMITED Company Secretary 2015-09-14 CURRENT 2015-09-14 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED UK RENEWABLE HOLDCO 2 LIMITED Company Secretary 2015-09-14 CURRENT 2015-09-14 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED UK RENEWABLE HOLDCO 1 LIMITED Company Secretary 2015-09-14 CURRENT 2015-09-14 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PROJECT DOUGLAS LIMITED Company Secretary 2015-08-26 CURRENT 2014-06-27 Dissolved 2016-08-16
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES LIMITED Company Secretary 2015-08-25 CURRENT 2015-08-25 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE FULBRIGHT DEVELOPMENT HOLDINGS LIMITED Company Secretary 2015-08-25 CURRENT 2015-08-25 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PROBITAS 1492 SERVICES LIMITED Company Secretary 2015-08-21 CURRENT 2015-07-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED FS HOLDING LIMITED Company Secretary 2015-07-30 CURRENT 2015-07-30 Dissolved 2017-04-04
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ANTIGUO POWER LIMITED Company Secretary 2015-04-21 CURRENT 2015-04-21 Dissolved 2016-10-04
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NTAKA NICKEL HOLDINGS LIMITED Company Secretary 2015-03-30 CURRENT 2015-03-30 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SHARKNINJA EUROPE LTD Company Secretary 2015-03-24 CURRENT 2013-04-17 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED DISCOVERY FINANCE COMPANY EUROPE LIMITED Company Secretary 2015-03-10 CURRENT 2015-03-10 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED INTERRITUS LIMITED Company Secretary 2015-03-06 CURRENT 2014-07-15 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED INTERRITUS ADVISORY LIMITED Company Secretary 2015-03-06 CURRENT 2014-10-01 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ROOFOODS LTD Company Secretary 2015-02-25 CURRENT 2012-08-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CZW 1234 LIMITED Company Secretary 2015-02-04 CURRENT 2015-02-04 Dissolved 2016-07-05
NOROSE COMPANY SECRETARIAL SERVICES LIMITED RAILROAD INVEST LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Dissolved 2015-10-27
NOROSE COMPANY SECRETARIAL SERVICES LIMITED RAILROAD INVEST 3 LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Dissolved 2015-10-27
NOROSE COMPANY SECRETARIAL SERVICES LIMITED RAILROAD INVEST 2 LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Dissolved 2015-10-27
NOROSE COMPANY SECRETARIAL SERVICES LIMITED WORLD PLATINUM INVESTMENT COUNCIL LIMITED Company Secretary 2014-11-07 CURRENT 2014-11-07 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PRUDENTIAL HEALTH HOLDINGS LIMITED Company Secretary 2014-10-23 CURRENT 2014-10-23 Dissolved 2015-06-30
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PRUDENTIAL HEALTH SERVICES LIMITED Company Secretary 2014-10-23 CURRENT 2014-10-23 Dissolved 2015-06-30
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PRUDENTIAL HEALTH INSURANCE LIMITED Company Secretary 2014-10-22 CURRENT 2014-10-22 Dissolved 2015-06-30
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NRF 123 LIMITED Company Secretary 2014-10-16 CURRENT 2014-10-16 Dissolved 2015-09-22
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CHC ENERGY LIMITED Company Secretary 2014-10-13 CURRENT 2014-10-13 Dissolved 2018-01-16
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PRUDENTIAL HEALTH LIMITED Company Secretary 2014-10-09 CURRENT 2014-10-09 Dissolved 2015-06-30
NOROSE COMPANY SECRETARIAL SERVICES LIMITED BEDROCK MANUFACTURING UK, LTD Company Secretary 2014-08-19 CURRENT 2014-08-19 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED AUSTRALIAN GAS NETWORKS UK 2 LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE FULBRIGHT PENSION TRUSTEE LIMITED Company Secretary 2014-07-10 CURRENT 2014-07-10 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ALCHEMIA ONCOLOGY EUROPE PTY LTD Company Secretary 2014-06-18 CURRENT 2014-06-18 Dissolved 2016-01-26
NOROSE COMPANY SECRETARIAL SERVICES LIMITED HEXIS CYBER SOLUTIONS WORLDWIDE LIMITED Company Secretary 2014-06-06 CURRENT 2014-06-06 Dissolved 2016-04-26
NOROSE COMPANY SECRETARIAL SERVICES LIMITED AUSTRALIAN GAS NETWORKS UK LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CKH GAS INFRASTRUCTURE LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PAH GAS INFRASTRUCTURE LIMITED Company Secretary 2014-04-09 CURRENT 2014-04-09 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CKI GAS INFRASTRUCTURE LIMITED Company Secretary 2014-04-09 CURRENT 2014-04-09 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SAAB UK LTD Company Secretary 2014-03-11 CURRENT 1983-05-18 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PELASTAR CORNWALL LIMITED Company Secretary 2014-02-04 CURRENT 2014-02-04 Dissolved 2015-09-01
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PELASTAR UK LIMITED Company Secretary 2014-02-04 CURRENT 2014-02-04 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED EZE SOFTWARE EMEA LIMITED Company Secretary 2013-12-12 CURRENT 1997-09-09 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED KWASA INVEST LIMITED Company Secretary 2013-09-26 CURRENT 2013-09-26 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NRF 2321 LIMITED Company Secretary 2013-09-23 CURRENT 2013-09-23 Dissolved 2015-05-12
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CMG (EUROPE) LIMITED Company Secretary 2013-08-27 CURRENT 2013-08-27 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED FALCK FIRE SERVICES UK LIMITED Company Secretary 2013-06-25 CURRENT 2013-06-25 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED AGRIGROUPE LIMITED Company Secretary 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NRF IP SERVICES LIMITED Company Secretary 2013-05-28 CURRENT 2013-05-28 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SEFE MARKETING & TRADING MEX (UK) 1 LIMITED Company Secretary 2013-04-18 CURRENT 2009-01-30 Liquidation
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SEFE MARKETING & TRADING MEX (UK) 2 LIMITED Company Secretary 2013-04-18 CURRENT 2009-01-30 Liquidation
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SEFE MARKETING & TRADING LIMITED Company Secretary 2013-04-11 CURRENT 1999-05-06 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SEFE LNG LIMITED Company Secretary 2013-04-11 CURRENT 2008-08-22 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ROYAL GARDEN HOTEL LIMITED Company Secretary 2013-04-03 CURRENT 1995-04-11 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE FULBRIGHT NOTICES LIMITED Company Secretary 2013-03-11 CURRENT 2013-03-11 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED EZE SOFTWARE EUROPE LIMITED Company Secretary 2013-02-06 CURRENT 2013-02-05 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SAFE PASSAGE NEUROMONITORING UK LIMITED Company Secretary 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED FILSON INTERNATIONAL UK, LTD Company Secretary 2012-12-28 CURRENT 2012-12-28 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SHIP 1 LIMITED Company Secretary 2012-09-13 CURRENT 2012-09-13 Dissolved 2017-12-06
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NETOTC LIMITED Company Secretary 2012-07-25 CURRENT 2012-07-25 Dissolved 2016-10-18
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NETOTC SERVICES LIMITED Company Secretary 2012-07-25 CURRENT 2012-07-25 Dissolved 2017-04-04
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ASTRAIL PACIFIC AIRLEASE (UK) LIMITED Company Secretary 2012-07-24 CURRENT 2012-07-24 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CLARION PARTNERS EMEA LIMITED Company Secretary 2012-06-27 CURRENT 2012-06-27 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED VOYA INVESTMENT MANAGEMENT (UK) LIMITED Company Secretary 2012-06-12 CURRENT 2011-07-21 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 1001 INVENTIONS LIMITED Company Secretary 2012-05-01 CURRENT 2008-07-01 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS HEALTHCARE HOLDINGS LIMITED Company Secretary 2012-02-29 CURRENT 2002-07-11 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS HEALTHCARE ACQUISITIONS LIMITED Company Secretary 2012-02-29 CURRENT 2007-07-04 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS LIMITED Company Secretary 2012-02-29 CURRENT 1999-02-18 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS HEALTHCARE INVESTMENTS LIMITED Company Secretary 2012-02-29 CURRENT 2002-07-11 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS HEALTHCARE GROUP LIMITED Company Secretary 2012-02-29 CURRENT 2002-07-11 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS HEALTHCARE FINANCE LIMITED Company Secretary 2012-02-29 CURRENT 2007-07-04 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS HEALTHCARE LIMITED Company Secretary 2012-02-29 CURRENT 2007-07-04 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PAGA LIMITED Company Secretary 2012-02-03 CURRENT 2012-02-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED TIZIR LIMITED Company Secretary 2012-01-17 CURRENT 2011-08-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE FULBRIGHT (KAZAKHSTAN) LIMITED Company Secretary 2011-12-06 CURRENT 2011-12-06 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED COMMERZ REAL WESTERN EUROPE GMBH Company Secretary 2011-10-31 CURRENT 2011-09-26 Converted / Closed
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ELECTROMAGNETIC GEOSERVICES UK LIMITED Company Secretary 2011-10-20 CURRENT 2002-10-31 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CKH UK CO 7 LIMITED Company Secretary 2011-07-25 CURRENT 2011-01-28 Dissolved 2015-04-07
NOROSE COMPANY SECRETARIAL SERVICES LIMITED UK ELECTRICITY NETWORK HOLDINGS LIMITED Company Secretary 2011-07-25 CURRENT 2011-01-28 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED FLEXSPACE LIMITED Company Secretary 2011-06-27 CURRENT 2011-06-27 Dissolved 2016-07-19
NOROSE COMPANY SECRETARIAL SERVICES LIMITED WATFORD BUSINESS CENTRES LIMITED Company Secretary 2011-06-27 CURRENT 2011-06-27 Dissolved 2016-07-19
NOROSE COMPANY SECRETARIAL SERVICES LIMITED RESERVOIR OPERATIONS (UK), LTD. Company Secretary 2011-05-11 CURRENT 2011-05-11 Dissolved 2015-09-22
NOROSE COMPANY SECRETARIAL SERVICES LIMITED GOC EUROPE LIMITED Company Secretary 2011-04-19 CURRENT 2011-04-19 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED FOURSQUARE LABS UK LIMITED Company Secretary 2011-04-07 CURRENT 2011-04-07 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PAGEMASTERS EDITORIAL SERVICES LIMITED Company Secretary 2011-01-06 CURRENT 2011-01-06 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED GREEN SKY INVESTMENTS LIMITED Company Secretary 2010-11-27 CURRENT 2010-03-29 Dissolved 2016-03-08
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NOVOSHIP (UK) LIMITED Company Secretary 2010-11-01 CURRENT 1992-01-29 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED GREAT AMERICAN SPECIALTY & AFFINITY LIMITED Company Secretary 2010-07-26 CURRENT 2010-07-26 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ELECTRICITY FIRST LIMITED Company Secretary 2010-06-08 CURRENT 2010-04-23 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ALLIED WORLD MANAGING AGENCY LIMITED Company Secretary 2010-05-11 CURRENT 2010-05-11 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ALLIED WORLD CAPITAL (EUROPE) LIMITED Company Secretary 2010-04-19 CURRENT 2010-04-19 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SECURE PARKING MANAGEMENT LTD Company Secretary 2010-04-07 CURRENT 2010-04-07 Dissolved 2017-06-20
NOROSE COMPANY SECRETARIAL SERVICES LIMITED FALCK EMS UK LIMITED Company Secretary 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE FULBRIGHT SERVICES Company Secretary 2010-03-03 CURRENT 2010-03-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED G.A.S. GLOBAL VENTURES U.K. LIMITED Company Secretary 2010-01-11 CURRENT 2010-01-11 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED FALCK INDIA LIMITED Company Secretary 2009-10-30 CURRENT 2009-10-30 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED BOUNTYJOBS UNITED KINGDOM LIMITED Company Secretary 2009-10-27 CURRENT 2008-10-01 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE INNOVATION SERVICES LIMITED Company Secretary 2009-10-07 CURRENT 2009-10-07 Active

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
2024-10-31CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES
2024-07-31FULL ACCOUNTS MADE UP TO 31/12/23
2023-07-27FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-07CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/22 FROM Part Lower Ground Floor Cannon Street London EC4M 6XH England
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM Gresham Legal Central Court 25 Southampton Buildings London WC2A 1AL United Kingdom
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2020-10-27PSC04Change of details for Taras Vervega as a person with significant control on 2020-10-25
2020-10-27CH01Director's details changed for Taras Vervega on 2020-10-25
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-11-08PSC04Change of details for Taras Vervega as a person with significant control on 2019-11-08
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29TM02Termination of appointment of Norose Company Secretarial Services Limited on 2019-03-28
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM 3 More London Riverside London SE1 2AQ United Kingdom
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-07-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CH01Director's details changed for Taras Vervega on 2017-11-08
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/17 FROM Regis House Chadbourne & Parke (London) Llp 45 King William Street London EC4R 9AN England
2017-08-08AP04Appointment of Norose Company Secretarial Services Limited as company secretary on 2017-07-03
2017-04-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/17 FROM C/O Irina Tymczyszyn Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN England
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/17 FROM C/O Bryan Cave 88 Wood Street London EC2V 7AJ
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-10-31AA01Current accounting period extended from 30/11/16 TO 31/12/16
2016-05-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18AR0123/11/15 ANNUAL RETURN FULL LIST
2015-05-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-28AR0123/11/14 ANNUAL RETURN FULL LIST
2014-08-22AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20AR0123/11/13 ANNUAL RETURN FULL LIST
2013-08-21AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0123/11/12 ANNUAL RETURN FULL LIST
2011-11-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SOFTSERVE SYSTEMS LTD 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 SOFTSERVE SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOFTSERVE SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 SOFTSERVE SYSTEMS LTD

Financial Assets
Balance Sheet
Debtors 2012-11-30 £ 13,283

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOFTSERVE SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOFTSERVE SYSTEMS LTD
Trademarks
We have not found any records of SOFTSERVE SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOFTSERVE SYSTEMS LTD. 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 (62020 - Information technology consultancy activities) as SOFTSERVE SYSTEMS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where SOFTSERVE SYSTEMS LTD 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.
Import/Export of Goods
Goods imported/exported by SOFTSERVE SYSTEMS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-05-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOFTSERVE SYSTEMS LTD 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 SOFTSERVE SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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