FINANCIAL SYSTEMS SOFTWARE (UK) LIMITED

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FINANCIAL SYSTEMS SOFTWARE (UK) LIMITED

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Key Data

Status

Active

Company No.

02327962

Incorporation date

13/12/1988

Size

Micro Entity

Contacts

Registered address

Registered address

Chalfont Court (25) Baker Street, London NW1 5RSCopy
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Latest events (Record since 13/12/1988)
dot icon21/12/2025
Micro company accounts made up to 2025-09-30
dot icon23/09/2025
Confirmation statement made on 2025-09-22 with no updates
dot icon16/06/2025
Micro company accounts made up to 2024-09-30
dot icon22/09/2024
Confirmation statement made on 2024-09-22 with no updates
dot icon08/06/2024
Micro company accounts made up to 2023-09-30
dot icon09/10/2023
Confirmation statement made on 2023-09-22 with no updates
dot icon28/12/2022
Micro company accounts made up to 2022-09-30
dot icon23/09/2022
Confirmation statement made on 2022-09-22 with no updates
dot icon29/06/2022
Accounts for a dormant company made up to 2021-09-30
dot icon27/09/2021
Registered office address changed from C/O Mbrm - Mb Risk Management Warnford Court 29 Throgmorton Street London EC2N 2AT to Chalfont Court (25) Baker Street London NW1 5RS on 2021-09-27
dot icon24/09/2021
Confirmation statement made on 2021-09-22 with no updates
dot icon27/06/2021
Accounts for a dormant company made up to 2020-09-30
dot icon03/10/2020
Confirmation statement made on 2020-09-22 with no updates
dot icon30/09/2020
Unaudited abridged accounts made up to 2019-09-30
dot icon24/09/2019
Confirmation statement made on 2019-09-22 with no updates
dot icon30/06/2019
Unaudited abridged accounts made up to 2018-09-30
dot icon27/09/2018
Confirmation statement made on 2018-09-22 with no updates
dot icon29/06/2018
Unaudited abridged accounts made up to 2017-09-30
dot icon27/09/2017
Confirmation statement made on 2017-09-22 with no updates
dot icon29/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon30/09/2016
Confirmation statement made on 2016-09-22 with updates
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon08/10/2015
Annual return made up to 2015-09-22 with full list of shareholders
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon22/09/2014
Annual return made up to 2014-09-22 with full list of shareholders
dot icon28/08/2014
Total exemption small company accounts made up to 2013-09-30
dot icon09/07/2014
Annual return made up to 2014-06-24 with full list of shareholders
dot icon09/07/2014
Appointment of Dr Mamdouh Barakat as a secretary
dot icon09/07/2014
Appointment of Dr. Mamdouh Barakat as a director
dot icon09/07/2014
Termination of appointment of Rima Abboushi as a director
dot icon17/06/2014
Termination of appointment of Mamdouh Barakat as a secretary
dot icon17/06/2014
Termination of appointment of Mamdouh Barakat as a director
dot icon16/06/2014
Appointment of Mrs Rima Abboushi as a director
dot icon16/06/2014
Termination of appointment of Alfred Strebel as a director
dot icon01/06/2014
Termination of appointment of Hoda Barakat as a director
dot icon26/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon25/06/2013
Annual return made up to 2013-06-24 with full list of shareholders
dot icon25/06/2012
Annual return made up to 2012-06-24 with full list of shareholders
dot icon31/05/2012
Total exemption small company accounts made up to 2011-09-30
dot icon24/06/2011
Annual return made up to 2011-06-24 with full list of shareholders
dot icon12/05/2011
Total exemption small company accounts made up to 2010-09-30
dot icon06/12/2010
Registered office address changed from 25 Chalfont Court 236 Baker Street London NW1 5RS on 2010-12-06
dot icon05/12/2010
Director's details changed for Mamdouh Barakat on 2010-12-05
dot icon05/12/2010
Director's details changed for Hoda Barakat on 2010-12-05
dot icon05/12/2010
Secretary's details changed for Mamdouh Barakat on 2010-12-05
dot icon24/06/2010
Annual return made up to 2010-06-24 with full list of shareholders
dot icon24/06/2010
Director's details changed for Mamdouh Barakat on 2010-06-24
dot icon24/06/2010
Director's details changed for Alfred Strebel on 2010-06-24
dot icon24/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon01/07/2009
Return made up to 24/06/09; full list of members
dot icon21/05/2009
Total exemption small company accounts made up to 2008-09-30
dot icon09/07/2008
Return made up to 24/06/08; full list of members
dot icon09/05/2008
Total exemption small company accounts made up to 2007-09-30
dot icon29/10/2007
Director resigned
dot icon04/09/2007
Total exemption small company accounts made up to 2006-09-30
dot icon19/07/2007
Return made up to 24/06/07; full list of members
dot icon25/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon12/07/2006
Return made up to 24/06/06; full list of members
dot icon01/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon19/07/2005
Return made up to 24/06/05; full list of members
dot icon30/07/2004
Total exemption small company accounts made up to 2003-09-30
dot icon19/07/2004
Return made up to 24/06/04; full list of members
dot icon19/12/2003
New director appointed
dot icon04/08/2003
Total exemption small company accounts made up to 2002-09-30
dot icon25/07/2003
Return made up to 24/06/03; full list of members
dot icon20/08/2002
Total exemption small company accounts made up to 2001-09-30
dot icon21/07/2002
Return made up to 24/06/02; change of members
dot icon03/07/2001
Accounts for a small company made up to 2000-09-30
dot icon29/06/2001
Return made up to 24/06/01; full list of members
dot icon01/08/2000
Accounts for a small company made up to 1999-09-30
dot icon18/07/2000
Return made up to 24/06/00; full list of members
dot icon03/08/1999
Return made up to 24/06/99; full list of members
dot icon06/04/1999
Accounting reference date extended from 30/03/99 to 30/09/99
dot icon03/02/1999
Accounts for a small company made up to 1998-03-31
dot icon21/07/1998
Return made up to 24/06/98; no change of members
dot icon29/01/1998
Accounts for a small company made up to 1997-03-31
dot icon16/07/1997
Return made up to 24/06/97; no change of members
dot icon30/01/1997
Accounts for a small company made up to 1996-03-31
dot icon30/07/1996
Return made up to 24/06/96; full list of members
dot icon01/02/1996
Accounts for a small company made up to 1995-03-31
dot icon13/07/1995
Return made up to 24/06/95; no change of members
dot icon05/01/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/11/1994
Registered office changed on 23/11/94 from: the city business centre 2 london wall buildings london wall london. EC2M 5PP
dot icon01/07/1994
Return made up to 24/06/94; no change of members
dot icon11/01/1994
Accounts for a small company made up to 1993-03-31
dot icon05/07/1993
Return made up to 24/06/93; full list of members
dot icon09/03/1993
Director resigned;new director appointed
dot icon04/01/1993
Accounts for a small company made up to 1992-03-31
dot icon03/07/1992
Return made up to 24/06/92; no change of members
dot icon20/11/1991
Accounts for a small company made up to 1991-03-31
dot icon20/11/1991
Registered office changed on 20/11/91 from: 30 new road brighton east sussex BN1 1BN
dot icon02/07/1991
Return made up to 24/06/91; full list of members
dot icon02/07/1991
Resolutions
dot icon02/07/1991
Resolutions
dot icon16/10/1990
Accounts for a small company made up to 1990-03-31
dot icon05/07/1990
Return made up to 24/06/90; no change of members
dot icon21/02/1990
Registered office changed on 21/02/90 from: 33 dorset house gloucester place london
dot icon21/02/1990
Accounting reference date shortened from 30/06 to 30/03
dot icon19/09/1989
Wd 13/09/89 ad 01/09/89--------- £ si 10000@1=10000 £ ic 10600/20600
dot icon21/08/1989
New director appointed
dot icon18/08/1989
Wd 14/08/89 ad 09/08/89--------- £ si 10000@1=10000 £ ic 600/10600
dot icon18/08/1989
Resolutions
dot icon18/08/1989
£ nc 600/100000
dot icon09/06/1989
Director resigned
dot icon25/04/1989
Director resigned
dot icon29/03/1989
New director appointed
dot icon20/03/1989
Wd 07/03/89 ad 10/02/89--------- £ si 598@1=598 £ ic 2/600
dot icon08/02/1989
Resolutions
dot icon08/02/1989
Resolutions
dot icon07/02/1989
Accounting reference date notified as 30/06
dot icon06/02/1989
Nc inc already adjusted
dot icon06/02/1989
Resolutions
dot icon06/02/1989
Resolutions
dot icon24/01/1989
Certificate of change of name
dot icon24/01/1989
Registered office changed on 24/01/89 from: 80/82 grays inn road london WC1X 8NH
dot icon24/01/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/01/1989
Certificate of change of name
dot icon13/12/1988
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
20.60K
-
0.00
-
-
2022
0
28.50K
-
0.00
-
-
2022
0
28.50K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

28.50K £Ascended38.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barakat, Mamdouh, Dr
Director
09/07/2014 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About FINANCIAL SYSTEMS SOFTWARE (UK) LIMITED

FINANCIAL SYSTEMS SOFTWARE (UK) LIMITED is an(a) Active company incorporated on 13/12/1988 with the registered office located at Chalfont Court (25) Baker Street, London NW1 5RS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FINANCIAL SYSTEMS SOFTWARE (UK) LIMITED?

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FINANCIAL SYSTEMS SOFTWARE (UK) LIMITED is currently Active. It was registered on 13/12/1988 .

Where is FINANCIAL SYSTEMS SOFTWARE (UK) LIMITED located?

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FINANCIAL SYSTEMS SOFTWARE (UK) LIMITED is registered at Chalfont Court (25) Baker Street, London NW1 5RS.

What does FINANCIAL SYSTEMS SOFTWARE (UK) LIMITED do?

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FINANCIAL SYSTEMS SOFTWARE (UK) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for FINANCIAL SYSTEMS SOFTWARE (UK) LIMITED?

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The latest filing was on 21/12/2025: Micro company accounts made up to 2025-09-30.