UKBizDB.co.uk

W4 SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W4 Systems Ltd. The company was founded 12 years ago and was given the registration number 07785441. The firm's registered office is in BIRMINGHAM. You can find them at Izabella House, 24-26 Regent Place, Birmingham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:W4 SYSTEMS LTD
Company Number:07785441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2011
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Izabella House, 24-26 Regent Place, Birmingham, United Kingdom, B1 3NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Izabella House, 24-26 Regent Place, Birmingham, United Kingdom, B1 3NJ

Director01 September 2014Active
Izabella House, 24-26 Regent Place, Birmingham, United Kingdom, B1 3NJ

Director01 May 2014Active
16, Manton Croft, Dorridge, England, B93 8TD

Director23 September 2011Active

People with Significant Control

Mrs Amanda Michelle Cowan
Notified on:23 September 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:Izabella House, 24-26 Regent Place, Birmingham, United Kingdom, B1 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Andrew John Cowan
Notified on:23 September 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:Izabella House, 24-26 Regent Place, Birmingham, United Kingdom, B1 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-17Dissolution

Dissolved compulsory strike off suspended.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2021-02-26Gazette

Gazette filings brought up to date.

Download
2021-02-25Accounts

Accounts with accounts type micro entity.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Dissolution

Dissolved compulsory strike off suspended.

Download
2020-12-15Gazette

Gazette notice compulsory.

Download
2019-11-12Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type micro entity.

Download
2018-10-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Gazette

Gazette filings brought up to date.

Download
2018-09-16Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-28Gazette

Gazette notice compulsory.

Download
2018-05-11Address

Change registered office address company with date old address new address.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Gazette

Gazette filings brought up to date.

Download
2017-09-28Address

Change registered office address company with date old address new address.

Download
2017-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-08-29Gazette

Gazette notice compulsory.

Download
2016-09-23Confirmation statement

Confirmation statement with updates.

Download
2016-06-27Accounts

Accounts with accounts type micro entity.

Download
2015-10-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-26Accounts

Accounts with accounts type micro entity.

Download
2014-10-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-16Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.