Systemic Software Solutions LTD
Company 06843975 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Malcolm David Hughes Director · appointed 2011
Directors past 6 years
- Malcolm David Hughes Director · appointed 2011
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Lancashire Powerboat Racing Club Limited 1 shared director
- Systemic Engineering Group LTD 1 shared director
- Systemic Risk Management LTD 1 shared director
- Systemic Automation and Controls LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06843975 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 11/03/2009 |
| Address | BUILDING 7 MERSEY WHARF BUSINESS PARK, DOCK ROAD SOUTH, WIRRAL, CH62 4SF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Systemic Engineering Group
ownership of shares 75-100%
Officers (3)
- Malcolm David Hughes Director · appointed 2011
- Systemic Engineering Group LTD Corporate-secretary · appointed 2009
Show 1 former officer
- Malcolm David Smart Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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