WELSYS DEVELOPMENT SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Welsys Development Systems Limited. The company was founded 4 years ago and was given the registration number 12239545. The firm's registered office is in LONDON. You can find them at 200 Park Royal, , London, . This company's SIC code is 58290 - Other software publishing.
Company Information
| Name | : | WELSYS DEVELOPMENT SYSTEMS LIMITED |
|---|
| Company Number | : | 12239545 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 October 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 58290 - Other software publishing
- 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
|
|---|
Office Address & Contact
| Registered Address | : | 200 Park Royal, London, England, NW10 7FQ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 200, Park Royal, London, England, NW10 7FQ | Director | 02 October 2019 | Active |
| 200, Park Royal, London, England, NW10 7FQ | Director | 02 October 2019 | Active |
People with Significant Control
| Dr Joseph Mark Travis |
| Notified on | : | 02 October 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1994 |
|---|
| Nationality | : | American |
|---|
| Country of residence | : | England |
|---|
| Address | : | 200, Park Royal, London, England, NW10 7FQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Daniel Travis |
| Notified on | : | 02 October 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1995 |
|---|
| Nationality | : | American |
|---|
| Country of residence | : | England |
|---|
| Address | : | 200, Park Royal, London, England, NW10 7FQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (6 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)
Company Filing History
| Date | Category | Description | |
|---|
| 2021-04-06 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-01-19 | Gazette | Gazette notice compulsory. | Download |
| 2019-10-02 | Incorporation | Incorporation company. | Download |