SS

SN SYSTEMS LIMITED

Active

Company number 02436957

London · Incorporated 27 October 1989

10 Great Marlborough Street, London, W1F 7LP

Last updated on 8 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

OVAL (571) LIMITED · 27 October 1989 – 16 January 1990

S.N. SYSTEMS SOFTWARE LIMITED · 16 January 1990 – 7 April 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
20 April 2025
Next due
4 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sony Group Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
10 February 2026 View
Dissolution Application Strike Off Company
Dissolution
31 January 2026 View
Change Account Reference Date Company Current Extended
Accounts
22 October 2025 View
Change Sail Address Company With Old Address New Address
Address
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Full
Accounts
24 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Change Sail Address Company With Old Address New Address
Address
24 April 2024 View
Statement Of Companys Objects
Change Of Constitution
8 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Memorandum Articles
Incorporation
2 April 2024 View
Resolution
Resolution
2 April 2024 View
Accounts With Accounts Type Full
Accounts
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
26 March 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
20 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Accounts With Accounts Type Full
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Accounts With Accounts Type Full
Accounts
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Accounts With Accounts Type Full
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Full
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Full
Accounts
4 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2018 View
Accounts With Accounts Type Full
Accounts
29 December 2017 View
Move Registers To Sail Company With New Address
Address
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Accounts With Accounts Type Full
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Appoint Person Director Company With Name Date
Officers
6 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2016 View
Accounts With Accounts Type Full
Accounts
19 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Termination Director Company With Name
Officers
20 December 2013 View
Termination Director Company With Name
Officers
20 December 2013 View
Accounts With Accounts Type Full
Accounts
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Appoint Person Director Company With Name
Officers
20 February 2013 View
Termination Director Company With Name
Officers
20 February 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Full
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Accounts With Accounts Type Full
Accounts
15 December 2010 View
Move Registers To Sail Company
Address
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Appoint Person Director Company With Name
Officers
23 November 2010 View
Termination Director Company With Name
Officers
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Move Registers To Sail Company
Address
26 March 2010 View
Change Sail Address Company
Address
26 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Accounts With Accounts Type Full
Accounts
11 December 2009 View
Legacy
Annual Return
5 March 2009 View
Legacy
Officers
2 February 2009 View
Accounts With Accounts Type Full
Accounts
28 November 2008 View
Resolution
Resolution
6 November 2008 View
Accounts With Accounts Type Full
Accounts
1 February 2008 View
Legacy
Officers
28 November 2007 View
Legacy
Annual Return
28 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Annual Return
6 February 2007 View
Accounts With Accounts Type Full
Accounts
31 January 2007 View
Legacy
Address
29 September 2006 View
Legacy
Annual Return
1 June 2006 View
Legacy
Officers
4 January 2006 View
Miscellaneous
Miscellaneous
26 September 2005 View
Resolution
Resolution
26 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Address
20 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Capital
19 September 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Accounts With Accounts Type Full
Accounts
28 January 2005 View
Legacy
Annual Return
19 November 2004 View
Accounts With Accounts Type Full
Accounts
24 January 2004 View
Legacy
Annual Return
6 November 2003 View
Accounts With Accounts Type Full
Accounts
3 February 2003 View
Legacy
Annual Return
25 November 2002 View
Accounts With Accounts Type Small
Accounts
4 February 2002 View
Legacy
Annual Return
23 November 2001 View
Legacy
Annual Return
4 December 2000 View
Accounts With Accounts Type Full
Accounts
29 September 2000 View
Auditors Resignation Company
Auditors
7 April 2000 View
Certificate Change Of Name Company
Change Of Name
6 April 2000 View
Legacy
Annual Return
6 December 1999 View
Accounts With Accounts Type Small
Accounts
3 December 1999 View
Legacy
Address
2 May 1999 View
Accounts With Accounts Type Small
Accounts
3 February 1999 View
Legacy
Annual Return
18 November 1998 View
Accounts With Accounts Type Small
Accounts
1 February 1998 View
Legacy
Annual Return
14 November 1997 View
Accounts With Accounts Type Small
Accounts
31 January 1997 View
Legacy
Annual Return
24 December 1996 View
Accounts With Accounts Type Small
Accounts
16 January 1996 View
Legacy
Annual Return
16 January 1996 View
Legacy
Annual Return
2 March 1995 View
Legacy
Address
28 February 1995 View
Accounts With Accounts Type Small
Accounts
21 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
9 February 1994 View
Legacy
Annual Return
30 November 1993 View
Legacy
Address
24 November 1993 View
Legacy
Annual Return
3 December 1992 View
Accounts With Accounts Type Small
Accounts
21 September 1992 View
Legacy
Capital
28 July 1992 View
Legacy
Address
16 March 1992 View
Accounts With Accounts Type Full
Accounts
11 November 1991 View
Accounts With Accounts Type Full
Accounts
11 November 1991 View
Legacy
Annual Return
11 November 1991 View
Legacy
Capital
23 May 1991 View
Legacy
Address
19 April 1991 View
Legacy
Address
29 January 1990 View
Resolution
Resolution
29 January 1990 View
Legacy
Officers
29 January 1990 View
Memorandum Articles
Incorporation
29 January 1990 View
Certificate Change Of Name Company
Change Of Name
15 January 1990 View
Incorporation Company
Incorporation
27 October 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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