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Companies House/London/Company profile

SMALL SYSTEMS ENGINEERING LIMITED

Active
04412022·incorporated 2002-04-09

SMALL SYSTEMS ENGINEERING LIMITED is an active UK private limited company, incorporated on 9 April 2002 at Companies House (number 04412022; OpenRegistry canonical ID GB-04412022-small-systems-engineering-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 42,903 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-04-09
Registered Address
3 CHESSINGTON AVENUE, LONDON, N3 3DS, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Persons with significant control

SMALL SYSTEMS ENGINEERING LIMITED has 1 person with significant control on file:

  • Mr David Jeremy Goodman born 1962 resident in England, British national. Notified 2023-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Beverley Gugenheim born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jeremy Swinton Gugenheim born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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