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Companies House/Stanmore/Company profile

SYSTEM 3 SOFTWARE LIMITED

Active
05087372·incorporated 2004-03-29

SYSTEM 3 SOFTWARE LIMITED is an active UK private limited company, incorporated on 29 March 2004 at Companies House (number 05087372; OpenRegistry canonical ID GB-05087372-system-3-software-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 17,003 active UK entities in that code and one of 7,610 active companies registered in Stanmore (postcode HA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-29
Registered Address
6 CHERRY TREE WAY, STANMORE, HA7 2QT, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-27. Financial year-end: 27/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-07-08. Next confirmation statement due 2016-08-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SYSTEM 3 SOFTWARE LIMITED has 1 person with significant control on file:

  • Mr Mark Andrew Cale born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in Stanmore:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05087372.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.