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SMALL SYSTEMS ENGINEERING LIMITED

ACTIVE
Company number
04412022
Incorporated
2002-04-09
Last updated
12 Sept 2026
Registered office
3 CHESSINGTON AVENUE, LONDON, N3 3DS, ENGLAND
SIC
74990

No share issues or funding rounds.

Shareholders (as of 2026-04-09)

ShareholderShare classSharesHolding
DAVID GOODMANORDINARY2100.0%

Financial Data

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Period ending 2025-04-30

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (1)

David Goodman
directorsince 2023-06-18

PSCs (1)

Mr David Jeremy Goodman
Individual person with significant control · Notified: 2023-06-23
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Ceased (2)

Mr Jeremy Swinton Gugenheim
Individual person with significant control · Ceased: 2023-06-23
Beverley Gugenheim
Individual person with significant control · Ceased: 2023-06-23

Resigned Officers(4)

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These are the directors and secretaries who have left SMALL SYSTEMS ENGINEERING LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Temple Secretaries Limited resigned 2002-04-09
Beverley Gugenheim resigned 2023-06-18
Jeremy Gugenheim resigned 2023-06-18
Company Directors Limited resigned 2002-04-09

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