SYSTEMATIC SOFTWARE ENGINEERING LIMITED (02753294)

SYSTEMATIC SOFTWARE ENGINEERING LIMITED

Company summary

Company number: 02753294
Status: ACTIVE
Incorporated / age: 6 October 199233 years
Registered office: Meadow Gate, Farnborough Airport, Farnborough, Hants, GU14 6XA
Accounts due: 30 June 2027
Confirmation statement due: 20 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 09:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Meadow Gate, Farnborough Airport, Farnborough, Hants, GU14 6XA
Nature of business
Information technology consultancy activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAHAM, Andrew David ACTIVE	Director	11 Dec 1997		United Kingdom	January 1967	5, Hugh De Port Lane, Fleet, Hampshire, GU51 1HT, United Kingdom
HOLM, Michael ACTIVE	Director	06 Oct 1992		Denmark	July 1957	Lindevangsvej 17, 8240 Risskov, Denmark
ANDERSON, Jane Margaret RESIGNED	Secretary	01 Mar 2015	15 Oct 2019			Meadow Gate, Farnborough Airport, Farnborough, Hants, GU14 6XA
MAGILL, Michael RESIGNED	Secretary	11 Dec 2008	04 Nov 2011			49 Wellhouse Road, Alton, Hampshire, GU34 4AQ
PATTERSON, Anthony David RESIGNED	Secretary	06 Oct 1992	11 Dec 2008			8 Stoneleigh Court, Frimley, Camberley, Surrey, GU16 8XH
WHITE, Stephen James Branford RESIGNED	Secretary	04 Nov 2011	01 Mar 2015			Meadow Gate, Farnborough Airport, Farnborough, Hants, GU14 6XA, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Oct 1992	06 Oct 1992			6-8 Underwood Street, London, N1 7JQ
JENSEN, Alex Holm RESIGNED	Director	14 Mar 1994	22 Jan 2010	Denmark	August 1942	Ryvangs Alle 14, 8240 Risskov, Denmark
JOHANSSON, Lars RESIGNED	Director	01 Sep 2006	14 Dec 2011	Denmark	March 1963	Ternevej 8, Langaa, Dk - 8870, Denmark
MAGILL, Michael RESIGNED	Director	01 Nov 2004	22 Jan 2010	United Kingdom	September 1958	49 Wellhouse Road, Alton, Hampshire, GU34 4AQ
PATTERSON, Anthony David RESIGNED	Director	06 Oct 1992	31 Dec 2008	England	August 1942	8 Stoneleigh Court, Frimley, Camberley, Surrey, GU16 8XH
SCHYTT, Allan RESIGNED	Director	06 Oct 1992	09 Jun 1994		January 1960	Skejbygaardsvej 44, Dk-8240 Risskov, FOREIGN, Denmark
SOGAARD CHRISTENSEN, Claus RESIGNED	Director	08 Mar 1993	31 Dec 2007		March 1950	Sandagervej 8, 8240 Risskov, Denmark
STOKOE, John Douglas RESIGNED	Director	22 Jan 2010	28 Feb 2014	England	December 1947	Hawthorn Cottage, Noade Street, Ashmore, Salisbury, Wiltshire, SP5 5AA
WILSON, Alexander David, Dr RESIGNED	Director	01 Mar 2014	31 May 2018	Scotland	July 1950	Meadow Gate, Farnborough Airport, Farnborough, Hants, GU14 6XA, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	06 Oct 1992	06 Oct 1992			6-8 Underwood Street, London, N1 7JQ

GRAHAM, Andrew David ACTIVE
Role: Director
Appointed on: 11 Dec 1997
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 5, Hugh De Port Lane, Fleet, Hampshire, GU51 1HT, United Kingdom

HOLM, Michael ACTIVE
Role: Director
Appointed on: 06 Oct 1992
Country of Residence: Denmark
Date of birth: July 1957
Address: Lindevangsvej 17, 8240 Risskov, Denmark

ANDERSON, Jane Margaret RESIGNED
Role: Secretary
Appointed on: 01 Mar 2015
Resigned on: 15 Oct 2019
Address: Meadow Gate, Farnborough Airport, Farnborough, Hants, GU14 6XA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Oct 1998	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GRAHAM, Andrew David ACTIVE

Director

11 Dec 1997

United Kingdom

January 1967

5, Hugh De Port Lane, Fleet, Hampshire, GU51 1HT, United Kingdom

HOLM, Michael ACTIVE

Director

06 Oct 1992

Denmark

July 1957

Lindevangsvej 17, 8240 Risskov, Denmark

ANDERSON, Jane Margaret RESIGNED

Secretary

01 Mar 2015

15 Oct 2019

Meadow Gate, Farnborough Airport, Farnborough, Hants, GU14 6XA

MAGILL, Michael RESIGNED

Secretary

11 Dec 2008

04 Nov 2011

49 Wellhouse Road, Alton, Hampshire, GU34 4AQ

PATTERSON, Anthony David RESIGNED

Secretary

06 Oct 1992

11 Dec 2008

8 Stoneleigh Court, Frimley, Camberley, Surrey, GU16 8XH

WHITE, Stephen James Branford RESIGNED

Secretary

04 Nov 2011

01 Mar 2015

Meadow Gate, Farnborough Airport, Farnborough, Hants, GU14 6XA, England

WATERLOW SECRETARIES LIMITED RESIGNED

Nominee Secretary

06 Oct 1992

6-8 Underwood Street, London, N1 7JQ

JENSEN, Alex Holm RESIGNED

Director

14 Mar 1994

22 Jan 2010

Denmark

August 1942

Ryvangs Alle 14, 8240 Risskov, Denmark

JOHANSSON, Lars RESIGNED

Director

01 Sep 2006

14 Dec 2011

Denmark

March 1963

Ternevej 8, Langaa, Dk - 8870, Denmark

MAGILL, Michael RESIGNED

Director

01 Nov 2004

22 Jan 2010

United Kingdom

September 1958

49 Wellhouse Road, Alton, Hampshire, GU34 4AQ

PATTERSON, Anthony David RESIGNED

Director

06 Oct 1992

31 Dec 2008

England

August 1942

8 Stoneleigh Court, Frimley, Camberley, Surrey, GU16 8XH

SCHYTT, Allan RESIGNED

Director

06 Oct 1992

09 Jun 1994

January 1960

Skejbygaardsvej 44, Dk-8240 Risskov, FOREIGN, Denmark

SOGAARD CHRISTENSEN, Claus RESIGNED

Director

08 Mar 1993

31 Dec 2007

March 1950

Sandagervej 8, 8240 Risskov, Denmark

STOKOE, John Douglas RESIGNED

Director

22 Jan 2010

28 Feb 2014

England

December 1947

Hawthorn Cottage, Noade Street, Ashmore, Salisbury, Wiltshire, SP5 5AA

WILSON, Alexander David, Dr RESIGNED

Director

01 Mar 2014

31 May 2018

Scotland

July 1950

Meadow Gate, Farnborough Airport, Farnborough, Hants, GU14 6XA, England

WATERLOW NOMINEES LIMITED RESIGNED

Nominee Director

06 Oct 1992

6-8 Underwood Street, London, N1 7JQ