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WHITELEY SYSTEMS LTD.

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

This company is commonly known as Whiteley Systems Ltd.. The company was founded 12 years ago and was given the registration number 08229242. The firm's registered office is in FAREHAM. You can find them at Decibel House - 32, Thyme Avenue Whiteley, Fareham, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WHITELEY SYSTEMS LTD.
Company Number:08229242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:Decibel House - 32, Thyme Avenue Whiteley, Fareham, Hampshire, PO15 7NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Decibel House, - 32, Thyme Avenue Whiteley, Fareham, England, PO15 7NA

Director26 September 2012Active
32, Thyme Avenue, Whiteley, Fareham, England, PO15 7NA

Director13 October 2021Active
Decibel House, - 32, Thyme Avenue Whiteley, Fareham, England, PO15 7NA

Secretary26 September 2012Active
Decibel House, - 32, Thyme Avenue Whiteley, Fareham, PO15 7NA

Director28 December 2019Active
Decibel House, - 32, Thyme Avenue Whiteley, Fareham, England, PO15 7NA

Director20 August 2013Active
32, Thyme Avenue, Whiteley, Fareham, England, PO15 7NA

Director11 October 2021Active

People with Significant Control

Mr Samuel Rainer-Guy
Notified on:31 March 2023
Status:Active
Date of birth:May 2004
Nationality:British
Address:Decibel House, - 32, Fareham, PO15 7NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bernie Rainer-Guy
Notified on:26 September 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Decibel House, - 32, Fareham, PO15 7NA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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