This company is commonly known as Whitehorse Systems Limited. The company was founded 30 years ago and was given the registration number 02918635. The firm's registered office is in COLCHESTER. You can find them at New Barn Church Road, Peldon, Colchester, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | WHITEHORSE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02918635 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 1994 |
| End of financial year | : | 30 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Barn Church Road, Peldon, Colchester, England, CO5 7PS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Barn, Church Road, Peldon, Colchester, England, CO5 7PS | Secretary | 14 April 1994 | Active |
| New Barn, Church Road, Peldon, Colchester, England, CO5 7PS | Director | 14 April 1994 | Active |
| New Barn, Church Road, Peldon, Colchester, England, CO5 7PS | Director | 14 April 1994 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 13 April 1994 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 13 April 1994 | Active |
| Mr Michael John Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | New Barn, Church Road, Colchester, England, CO5 7PS |
| Nature of control | : |
|
| Mrs Joanne Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | New Barn, Church Road, Colchester, England, CO5 7PS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-04-20 | Gazette | Gazette notice voluntary. | Download |
| 2021-04-08 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-12 | Officers | Change person director company with change date. | Download |
| 2018-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-12 | Officers | Change person secretary company with change date. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-12 | Officers | Change person director company with change date. | Download |
| 2018-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-29 | Officers | Change person director company with change date. | Download |
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