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WEALD SYSTEMS LIMITED

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

This company is commonly known as Weald Systems Limited. The company was founded 16 years ago and was given the registration number 06446820. The firm's registered office is in SEVENOAKS. You can find them at 11 Hurst Farm Road, Weald, Sevenoaks, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WEALD SYSTEMS LIMITED
Company Number:06446820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:11 Hurst Farm Road, Weald, Sevenoaks, Kent, TN14 6PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Hurst Farm Road, Weald, Sevenoaks, United Kingdom, TN14 6PE

Secretary06 December 2007Active
11, Hurst Farm Road, Weald, Sevenoaks, United Kingdom, TN14 6PE

Director06 December 2007Active
11, Hurst Farm Road, Weald, Sevenoaks, United Kingdom, TN14 6PE

Director06 December 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary06 December 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director06 December 2007Active

People with Significant Control

Mr Michael George Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:11, Hurst Farm Road, Sevenoaks, TN14 6PE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2021-12-05Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2019-12-08Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2018-12-08Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2015-12-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-01-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-06Accounts

Accounts with accounts type total exemption small.

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2013-12-31Annual return

Annual return company with made up date full list shareholders.

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2013-08-30Accounts

Accounts with accounts type total exemption small.

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2012-12-24Annual return

Annual return company with made up date full list shareholders.

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2012-09-17Accounts

Accounts with accounts type total exemption small.

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2011-12-19Annual return

Annual return company with made up date full list shareholders.

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