This company is commonly known as Whiteley Systems Ltd.. The company was founded 11 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.
Name | : | WHITELEY SYSTEMS LTD. |
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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 | : |
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Registered Address | : | Decibel House - 32, Thyme Avenue Whiteley, Fareham, Hampshire, PO15 7NA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Decibel House, - 32, Thyme Avenue Whiteley, Fareham, England, PO15 7NA | Director | 26 September 2012 | Active |
32, Thyme Avenue, Whiteley, Fareham, England, PO15 7NA | Director | 13 October 2021 | Active |
Decibel House, - 32, Thyme Avenue Whiteley, Fareham, England, PO15 7NA | Secretary | 26 September 2012 | Active |
Decibel House, - 32, Thyme Avenue Whiteley, Fareham, PO15 7NA | Director | 28 December 2019 | Active |
Decibel House, - 32, Thyme Avenue Whiteley, Fareham, England, PO15 7NA | Director | 20 August 2013 | Active |
32, Thyme Avenue, Whiteley, Fareham, England, PO15 7NA | Director | 11 October 2021 | Active |
Mr Samuel Rainer-Guy | ||
Notified on | : | 31 March 2023 |
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Status | : | Active |
Date of birth | : | May 2004 |
Nationality | : | British |
Address | : | Decibel House, - 32, Fareham, PO15 7NA |
Nature of control | : |
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Mr Bernie Rainer-Guy | ||
Notified on | : | 26 September 2016 |
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Status | : | Active |
Date of birth | : | May 1964 |
Nationality | : | British |
Address | : | Decibel House, - 32, Fareham, PO15 7NA |
Nature of control | : |
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Date | Category | Description | |
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2024-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-02 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-13 | Officers | Appoint person director company with name date. | Download |
2021-10-13 | Officers | Termination director company with name termination date. | Download |
2021-10-11 | Officers | Appoint person director company with name date. | Download |
2021-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-29 | Resolution | Resolution. | Download |
2020-11-03 | Officers | Termination director company with name termination date. | Download |
2020-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-30 | Officers | Appoint person director company with name date. | Download |
2019-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-05 | Officers | Change person director company with change date. | Download |
2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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