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Whitegate Systems Ltd, BN14 7DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WHITEGATE SYSTEMS LTD

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

This company is commonly known as Whitegate Systems Ltd. The company was founded 28 years ago and was given the registration number 03216477. The firm's registered office is in WORTHING. You can find them at 37 Westcourt Road, , Worthing, West Sussex. This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:WHITEGATE SYSTEMS LTD
Company Number:03216477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics
  • 27900 - Manufacture of other electrical equipment
  • 74300 - Translation and interpretation activities

Office Address & Contact

Registered Address:37 Westcourt Road, Worthing, West Sussex, BN14 7DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 29 South Farm Road, Worthing, United Kingdom, BN14 7AD

Director01 January 2010Active
49 Mount Ephraim Road, London, SW16 1LP

Secretary04 September 1996Active
49 Mount Ephraim Road, London, SW16 1LP

Secretary01 June 2001Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary25 June 1996Active
49 Mount Ephraim Road, London, SW16 1LP

Director04 September 1996Active
49 Mount Ephraim Road, London, SW16 1LP

Director04 September 1996Active
49 Mount Ephraim Road, London, SW16 1LP

Director12 May 2004Active
49 Mount Ephraim Road, London, SW16 1LP

Director24 August 1997Active
152 City Road, London, EC1V 2NX

Nominee Director25 June 1996Active

People with Significant Control

Mr Yousuf Riaz Khan
Notified on:01 July 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:Flat 1, 29 South Farm Road, Flat 1, 29 South Farm Road, Worthing, England, BN14 7AD
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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