Ltd Facts The UK company register, as filed

Register entry · No. 05087372

SYSTEM 3 SOFTWARE LIMITED

Active Private Limited Company Incorporated 29 Mar 2004

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    Last filed accounts

    Cash fell from £44,157 to £16,184 in a year.

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 24 Dec 2026.

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    Confirmation statement on time

    Next due 22 Jul 2027.

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    Owners

    1 owner on file.

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    Trading history

    Incorporated 29 Mar 2004 (22 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6 CHERRY TREE WAY, STANMORE, ENGLAND, HA7 2QT

    As filed with Companies House.

  2. Nature of business

    • 58290 Other software publishing

  3. Accounts

    Next due
    24 Dec 2026
    Last made up to
    30 Sep 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Jul 2027
    Last made up to
    8 Jul 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. SYSTEM 3 SOFTWARE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2024 not published £-50 £16,184 £6,210,636 1
30 Sep 2023 not published not published £44,157 £3,760,686 1
30 Sep 2022 not published not published £32,092 £3,859,619 1
30 Sep 2021 * not published not published £12,218 £3,856,819 1

* From the following year's accounts (prior-year figures).

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Andrew Cale Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control 6 Apr 2016 — May 1964 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SYSTEM 3 SOFTWARE LIMITED still trading?

The register shows SYSTEM 3 SOFTWARE LIMITED as active.

What does SYSTEM 3 SOFTWARE LIMITED do?

It files the industry code 58290 (Other software publishing).

When was SYSTEM 3 SOFTWARE LIMITED set up?

It was incorporated on 29 March 2004.

When are SYSTEM 3 SOFTWARE LIMITED's accounts due?

Next accounts are due by 24 December 2026. The last accounts were made up to 30 September 2024.

When is SYSTEM 3 SOFTWARE LIMITED's next confirmation statement due?

By 22 July 2027.

Similar companies

Same industry code (46690), active, set up around the same time. More in this industry →

  1. 05406605 INTELLIGENT VENDING LTD Active Private Limited Company Inc. 29 Mar 2005 46690 · Wholesale of other machinery and equipment
  2. 05396765 ACCENTIKA INTERNET LIMITED Active Private Limited Company Inc. 17 Mar 2005 58290 · Other software publishing
  3. 05393345 EAST AFRICAN INFORMATION AND RESEARCH CENTRE (EAIRC) LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 15 Mar 2005 58290 · Other Software Publishing
  4. 05383408 ONESPAN SOLUTIONS UK LIMITED Active Private Limited Company Inc. 4 Mar 2005 58290 · Other software publishing
  5. 05383427 REDUSOFT LIMITED Active Private Limited Company Inc. 4 Mar 2005 58290 · Other software publishing

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House