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Software Systems Europe Limited

03200734

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Unit 1, 1 Arden Court, Arden Road, Alcester, B49 6HN
Incorporated 20/05/1996

Previously known as

Deanzone Limited · until 05/06/1996

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Alexander Novacki

director · Since 21/05/1996

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Beverley Elaine Langfield

secretary · Since 08/04/2004

BRITISH · Age 64

Also on 1 other board

Alexander Novacki

director · Since 21/05/1996

British · England · Age 65

Beverley Elaine Langfield

secretary · Since 08/04/2004

British

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 21/05/1996

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 21/05/1996

Edward Teague

director · Resigned 18/12/2003

Lesley Teague

director · Resigned 18/12/2003

Alexander Novacki

secretary · Resigned 08/04/2004

Persons with Significant Control

Mr Alexander Novacki

75–100% shares
75–100% votes
Appoint directors

British · England · Age 65

Unit 1, 1 Arden Court, Arden Road, Alcester, B49 6HN

Notified 06/04/2017

Charges3 outstanding

charge
outstanding

ALBERT BRYAN MORRALL AND CHRISTOPHER JOHN SHAW

Created 03/05/2007Registered 04/05/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/04/2004Registered 04/05/2004
charge
outstanding

ALBERT BRYAN MORRALL & CHRISTOPHER JOHN SHAW

Created 08/04/2004Registered 15/04/2004

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Unit 1, 1 Arden Court
2026-06-15

UNIT 1, 1 ARDEN COURT

post townAlcester
2026-06-15

ALCESTER

officer appointedLANGFIELD, Beverley Elaine
2026-06-15
officer appointedNOVACKI, Alexander
2026-06-15

CompanyRankvs 9938+ SIC 62012 peers
63

Financial strength64th percentile among SIC peers · 16/25
Employees71th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.66× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£7k

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£16k

Current Liabilities

£10k

Fixed Assets

£230

Debtors

£4k

2avg. employees

Tax at Year End

Corp tax£323

Director Loans

Company owes directors£6k
Directors owe company£4k

Balance Sheet

Assets less current liabilities£7k
Signed by Mr Alexander Novacki 31/03/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.66+£0
20251.66+£1k
20241.54-£5k
20232.12-£953
20221.75+£7k
20211.76
20201.24
20191.22

Derived from filed accounts. Not audited figures.