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WILLDAN SYSTEMS LIMITED

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

This company is commonly known as Willdan Systems Limited. The company was founded 18 years ago and was given the registration number 05547431. The firm's registered office is in BROXBOURNE. You can find them at 27 St. Davids Drive, , Broxbourne, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WILLDAN SYSTEMS LIMITED
Company Number:05547431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2005
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:27 St. Davids Drive, Broxbourne, England, EN10 7LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, St Davids Drive, Broxbourne, EN10 7LS

Secretary01 February 2008Active
27 St Davids Drive, Broxbourne, EN10 7LS

Director11 April 2007Active
23 Seven Acres Lane, Norden, Rochdale, OL12 7RL

Secretary26 August 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 August 2005Active
113 Woolfall Crescent, Liverpool, L36 2NG

Director26 August 2005Active

People with Significant Control

Mr Gary William Barnes
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:27, St. Davids Drive, Broxbourne, England, EN10 7LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-15Gazette

Gazette dissolved compulsory.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-08Gazette

Gazette notice compulsory.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-12-17Address

Change registered office address company with date old address new address.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-07-26Capital

Capital allotment shares.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-08-02Capital

Capital allotment shares.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2013-10-14Annual return

Annual return company with made up date full list shareholders.

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2013-05-03Accounts

Accounts with accounts type total exemption small.

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2012-10-15Annual return

Annual return company with made up date full list shareholders.

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2012-06-15Accounts

Accounts with accounts type total exemption small.

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2012-01-26Capital

Capital allotment shares.

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2011-10-18Annual return

Annual return company with made up date full list shareholders.

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2011-04-15Accounts

Accounts with accounts type total exemption full.

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