Company information:
Strategic Software Partners Limited (No: 02968610)
Address: C/O CMB PARTNERSHIP LIMITED 7 WEY COURT, MARY ROAD, GUILDFORD, GU1 4QU, UNITED KINGDOM
Status: Active
Incorporated: 16-Sep-1994
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: SIMON KEITH THOMAS ELLIOTT ( DOB: Sep-1982 From: Jan-2018 )
Current Director: SIMON KEITH THOMAS ELLIOTT ( DOB: Sep-1982 From: Jan-2018 )
Resigned Director: GILLIAN ELIZABETH ELLIOTT ( DOB: Oct-1947 From: Aug-1995 To: Nov-2007 )
Resigned Director: KEITH ALBERT ELLIOTT ( DOB: Feb-1951 From: Aug-1995 To: Jul-2022 )
Resigned Director: LUIZA ELLIOTT ( DOB: Aug-1959 From: Apr-2016 To: Jul-2022 )
Resigned Director: MICHAEL RICHARD HENSMAN ( DOB: Dec-1949 From: Feb-2003 To: May-2004 )
Resigned Director: INTERMARK (GUILDFORD) LIMITED ( From: Sep-1994 To: Jul-1995 )
Resigned Director: JOHN REGINALD SOUTHAM MASH ( From: May-1995 To: Aug-1995 )
Resigned Director: KEVIN FRANCIS MCDONAGH ( From: May-1995 To: Aug-1995 )
Resigned Director: SALLY ANN SCHUPKE ( DOB: May-1956 From: Sep-1994 To: Jul-1995 )
Resigned Director: DAVID JUSTIN SOWERBUTTS ( DOB: Aug-1951 From: May-1995 To: Sep-1995 )
Resigned Secretary: GILLIAN ELIZABETH ELLIOTT ( DOB: Oct-1947 From: Sep-1995 To: Nov-2007 )
Resigned Secretary: SALLY ANN SCHUPKE ( DOB: May-1956 From: Sep-1994 To: Jul-1995 )
Persons of Significant Control:
Simon Keith Thomas Elliott, C/O Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, GU1 4QU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-14)
Mr Keith Albert Elliott, C/O Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, GU1 4QU, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-07-01, Ceased: 2022-07-14)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 964 | 1,582 | 2,150 | 6,195 | 6,184 | 4,742 | 2,739 | 964,1582,2150,6195,6184,4742,2739 |
| Current assets | 13,797 | 20,920 | 22,643 | 51,075 | 280,937 | 240,689 | 340,107 | 13797,20920,22643,51075,280937,240689,340107 |
| Net current assets (liabilities) | 6,450 | 8,282 | 3,581 | 17,995 | 180,707 | 206,973 | 17,615 | 6450,8282,3581,17995,180707,206973,17615 |
| Total assets less current liabilities | 7,414 | 9,864 | 5,731 | 24,190 | 186,891 | 211,715 | 20,354 | 7414,9864,5731,24190,186891,211715,20354 |
| Equity / share capital and reserves | 7,414 | 9,864 | 5,731 | 24,190 | 186,891 | 211,715 | 20,354 | 7414,9864,5731,24190,186891,211715,20354 |