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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Teague, Lesley
    Born in April 1942
    Individual (1 offspring)
    Officer
    1996-05-21 ~ 2003-12-18
    OF - Director → CIF 0
  • 2
    Novacki, Alexander
    Born in October 1960
    Individual (2 offsprings)
    Officer
    1996-05-21 ~ now
    OF - Director → CIF 0
    Novacki, Alexander
    Individual (2 offsprings)
    Officer
    1996-05-21 ~ 2004-04-08
    OF - Secretary → CIF 0
    Mr Alexander Novacki
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Langfield, Beverley Elaine
    Individual (1 offspring)
    Officer
    2004-04-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Teague, Edward
    Born in January 1943
    Individual (1 offspring)
    Officer
    1996-05-21 ~ 2003-12-18
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1996-05-20 ~ 1996-05-21
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1996-05-20 ~ 1996-05-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOFTWARE SYSTEMS EUROPE LIMITED

Period: 1996-06-05 ~ now
Company number: 03200734
Registered names
SOFTWARE SYSTEMS EUROPE LIMITED - now
DEANZONE LIMITED - 1996-06-05
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
230 GBP2025-03-31
230 GBP2024-03-31
Fixed Assets
230 GBP2025-03-31
230 GBP2024-03-31
Debtors
4,392 GBP2025-03-31
9,459 GBP2024-03-31
Cash at bank and in hand
11,970 GBP2025-03-31
5,135 GBP2024-03-31
Current Assets
16,362 GBP2025-03-31
14,594 GBP2024-03-31
Creditors
-9,879 GBP2025-03-31
-9,489 GBP2024-03-31
Net Current Assets/Liabilities
6,483 GBP2025-03-31
5,105 GBP2024-03-31
Total Assets Less Current Liabilities
6,713 GBP2025-03-31
5,335 GBP2024-03-31
Net Assets/Liabilities
6,713 GBP2025-03-31
5,335 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
6,613 GBP2025-03-31
5,235 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
306 GBP2025-03-31
306 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
76 GBP2025-03-31
76 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
230 GBP2025-03-31
230 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
60 GBP2025-03-31
60 GBP2024-03-31
Amounts owed by directors
Current
4,332 GBP2025-03-31
9,399 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,270 GBP2025-03-31
559 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,958 GBP2024-03-31
Corporation Tax Payable
Current
323 GBP2025-03-31
1,251 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,286 GBP2025-03-31
Amounts owed to directors
Current
5,721 GBP2024-03-31
Creditors
Current
9,879 GBP2025-03-31
9,489 GBP2024-03-31

  • SOFTWARE SYSTEMS EUROPE LIMITED
    Info
    DEANZONE LIMITED - 1996-06-05
    Registered number 03200734
    Unit 1, 1 Arden Court, Arden Road, Alcester B49 6HN
    PRIVATE LIMITED COMPANY incorporated on 1996-05-20 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.