SYSTEMATIC SOFTWARE ENGINEERING LIMITED

active Company number 02753294

Private Limited by Shares · Incorporated on 6th Oct 1992

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SIC code: 62020
Registered office: Farnborough, GU14 6XA
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

SYSTEMATIC SOFTWARE ENGINEERING LIMITED is a private limited by shares company based in Farnborough. It was incorporated on 6th Oct 1992 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

2 Directors View directors

4 Companies at address View all 87 Companies in postcode View postcode

SICs

View other companies in Farnborough (GU) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Graham	Director	11th Dec 1997	This company	British	View profile
Michael Holm	Director	6th Oct 1992	This company	Danish	View profile
Michael Holm	PSC	6th Apr 2016	—	Danish	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
THURSTON AVIATION ENGINEERING LIMITED	09410773	28th Jan 2015	active
HALO AVIATION LTD	07974853	5th Mar 2012	active
FLEXJET OPERATIONS LIMITED	06528991	10th Mar 2008	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Oct 1992
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

6th Oct 1992 Company incorporated
6th Oct 1992 Michael Holm appointed as Director
6th Oct 1992 Allan Schytt appointed as Director
6th Oct 1992 Anthony Patterson appointed as Director
6th Oct 1992 Anthony Patterson appointed as Secretary
6th Oct 1992 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
6th Oct 1992 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
6th Oct 1992 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
6th Oct 1992 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
8th Mar 1993 Claus Sogaard Christensen appointed as Director
14th Mar 1994 Alex Jensen appointed as Director
9th Jun 1994 Allan Schytt resigned as Director
11th Dec 1997 Andrew Graham appointed as Director
1st Nov 2004 Michael Magill appointed as Director
1st Sep 2006 Lars Johansson appointed as Director
31st Dec 2007 Claus Sogaard Christensen resigned as Director
11th Dec 2008 Michael Magill appointed as Secretary
11th Dec 2008 Anthony Patterson resigned as Secretary
31st Dec 2008 Anthony Patterson resigned as Director
22nd Jan 2010 Michael Magill resigned as Director
22nd Jan 2010 John Stokoe appointed as Director
22nd Jan 2010 Alex Jensen resigned as Director
4th Nov 2011 Michael Magill resigned as Secretary
4th Nov 2011 Stephen White appointed as Secretary
14th Dec 2011 Lars Johansson resigned as Director
28th Feb 2014 John Stokoe resigned as Director
1st Mar 2014 Alexander Wilson appointed as Director
1st Mar 2015 Stephen White resigned as Secretary
1st Mar 2015 Jane Anderson appointed as Secretary
6th Apr 2016 Michael Holm appointed as PSC
31st May 2018 Alexander Wilson resigned as Director
15th Oct 2019 Jane Anderson resigned as Secretary
6th Oct 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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