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WD. SYSTEMS LTD

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

This company is commonly known as Wd. Systems Ltd. The company was founded 30 years ago and was given the registration number 02920147. The firm's registered office is in WEST SUSSEX. You can find them at Unit D1 Horsted Keynes Ind Park, Cinder Hill Lane Horsted Keynes, West Sussex, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WD. SYSTEMS LTD
Company Number:02920147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit D1 Horsted Keynes Ind Park, Cinder Hill Lane Horsted Keynes, West Sussex, RH17 7BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cherry Tree Cottage, Huggin Carr Lane, Hatfield Woodhouse Doncaster, DN7 6BY

Secretary29 July 2005Active
Unite D 1 Horsted Keynes Ind Park, Cinder Hill Lane, Horsted Keynes, United Kingdom, RH17 7BD

Director18 April 1994Active
1-2 Cricketers Parade, Broadwater Street West, Worthing, BN14 9DB

Nominee Secretary18 April 1994Active
35 First Avenue, Worthing, BN14 9NJ

Secretary01 January 2004Active
20 Hickmans Lane, Lindfield, RH16 2BL

Secretary01 April 2005Active
35 First Avenue, Worthing, BN14 9NJ

Nominee Director18 April 1994Active

People with Significant Control

Mr Walter David Dearing
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Address:Unit D1, Horsted Keynes Ind Park, West Sussex, RH17 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type dormant.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2022-12-26Accounts

Accounts with accounts type dormant.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-04-18Confirmation statement

Confirmation statement with no updates.

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2021-04-02Accounts

Accounts with accounts type dormant.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type dormant.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-01-01Accounts

Accounts with accounts type dormant.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-01-14Accounts

Accounts with accounts type dormant.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-01-15Accounts

Accounts with accounts type dormant.

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2016-04-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type dormant.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type dormant.

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2014-05-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Accounts

Accounts with accounts type dormant.

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2013-04-30Annual return

Annual return company with made up date full list shareholders.

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2012-12-28Accounts

Accounts with accounts type dormant.

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2012-04-23Annual return

Annual return company with made up date full list shareholders.

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