• UK
  • SOFTWARE UNDERWRITING SYSTEMS LTD - Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom

Company Information

Company registration number
04606657
Company Status
CLOSED
Country
United Kingdom
Registered Address
Devonshire House 60 Goswell Road
London
EC1M 7AD
Devonshire House 60 Goswell Road, London, EC1M 7AD UK

Management

Managing Directors
CHESSHER, Mark Christopher
Company secretaries
HODGES, Dawn Jeanette

Company Details

Type of Business
ltd
Incorporated
2002-12-03
Dissolved on
2020-08-20
SIC/NACE
82990

Ownership

Beneficial Owners
Smei Group Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
SHIELD FINANCIAL SERVICES LIMITED
Filing of Accounts
Due Date: 2018-09-30
Last Date: 2016-12-31
Annual Return
Due Date: 2019-06-28
Last Date: 2018-06-14

SOFTWARE UNDERWRITING SYSTEMS LTD Company Description

SOFTWARE UNDERWRITING SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 04606657. Its current trading status is "closed". It was registered 2002-12-03. It was previously called SHIELD FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31.It can be contacted at Devonshire House 60 Goswell Road .
More information

Get SOFTWARE UNDERWRITING SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Software Underwriting Systems Ltd - Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2020-08-20) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2020-05-20) - LIQ13

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-21) - LIQ03

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  • resolution (2019-03-19) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-09) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2018-10-05) - 600

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  • liquidation-voluntary-declaration-of-solvency (2018-10-05) - LIQ01

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  • termination-director-company-with-name-termination-date (2018-09-26) - TM01

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  • confirmation-statement-with-updates (2018-06-25) - CS01

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  • change-to-a-person-with-significant-control (2018-06-25) - PSC05

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  • change-person-director-company-with-change-date (2017-03-09) - CH01

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  • confirmation-statement-with-updates (2017-06-15) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-06-13) - AP03

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  • accounts-with-accounts-type-small (2017-07-04) - AA

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  • accounts-with-accounts-type-full (2016-10-27) - AA

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  • termination-secretary-company-with-name-termination-date (2016-09-06) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • resolution (2016-05-03) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-01-15) - TM01

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  • accounts-with-accounts-type-full (2015-06-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-03) - AD01

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  • termination-director-company-with-name-termination-date (2015-08-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-08-03) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-08-05) - AP03

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  • appoint-person-director-company-with-name-date (2015-08-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01

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  • change-person-director-company-with-change-date (2014-12-23) - CH01

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  • mortgage-satisfy-charge-full (2014-08-07) - MR04

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  • accounts-with-accounts-type-full (2014-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01

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  • accounts-with-accounts-type-full (2013-04-25) - AA

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  • accounts-with-accounts-type-full (2012-04-26) - AA

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  • change-account-reference-date-company-previous-extended (2012-03-05) - AA01

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  • change-person-director-company-with-change-date (2012-12-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01

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  • change-person-secretary-company-with-change-date (2012-12-19) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01

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  • appoint-person-secretary-company-with-name (2011-05-27) - AP03

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  • termination-secretary-company-with-name (2011-05-27) - TM02

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  • appoint-person-director-company-with-name (2011-05-09) - AP01

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  • accounts-with-accounts-type-full (2011-02-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01

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  • change-person-director-company-with-change-date (2010-12-17) - CH01

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  • accounts-with-accounts-type-full (2009-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01

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  • change-person-director-company-with-change-date (2009-12-07) - CH01

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  • legacy (2009-04-07) - 395

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  • legacy (2009-04-06) - 403a

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  • legacy (2009-02-04) - 363a

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  • legacy (2009-02-04) - 288c

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  • accounts-with-accounts-type-full (2008-11-17) - AA

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  • legacy (2008-07-16) - 122

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  • resolution (2008-07-16) - RESOLUTIONS

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  • legacy (2007-02-19) - 288a

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  • resolution (2007-02-19) - RESOLUTIONS

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  • legacy (2007-03-08) - 88(2)R

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  • resolution (2007-09-25) - RESOLUTIONS

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  • legacy (2007-02-19) - 122

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  • legacy (2007-09-25) - 288b

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  • legacy (2007-09-25) - 395

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  • accounts-with-accounts-type-total-exemption-full (2007-10-26) - AA

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  • legacy (2007-12-11) - 363a

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  • accounts-with-accounts-type-dormant (2006-02-14) - AA

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  • certificate-change-of-name-company (2006-03-23) - CERTNM

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  • legacy (2006-12-07) - 363a

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  • accounts-with-accounts-type-dormant (2006-12-07) - AA

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  • certificate-change-of-name-company (2006-12-15) - CERTNM

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  • legacy (2005-12-06) - 363a

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  • legacy (2005-02-10) - 287

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  • legacy (2004-03-01) - 363s

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  • accounts-with-accounts-type-dormant (2004-09-02) - AA

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  • legacy (2004-09-02) - 288b

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  • legacy (2004-12-10) - 363s

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  • legacy (2004-09-02) - 288a

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  • legacy (2004-09-21) - 225

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  • legacy (2003-08-05) - 288a

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  • certificate-change-of-name-company (2003-01-20) - CERTNM

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  • incorporation-company (2002-12-03) - NEWINC

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  • legacy (2002-12-20) - 288b

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  • legacy (2002-12-10) - 288a

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  • certificate-change-of-name-company (2002-12-09) - CERTNM

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