WINNET SYSTEMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Winnet Systems Ltd. The company was founded 18 years ago and was given the registration number 05893250. The firm's registered office is in MILTON KEYNES. You can find them at 51 Faraday Drive, , Milton Keynes, . This company's SIC code is 85600 - Educational support services.
Company Information
Name | : | WINNET SYSTEMS LTD |
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Company Number | : | 05893250 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 01 August 2006 |
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End of financial year | : | 31 December 2019 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 85600 - Educational support services
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Office Address & Contact
Registered Address | : | 51 Faraday Drive, Milton Keynes, England, MK5 7DD |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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51 Faraday Drive, Milton Keynes, MK5 7DD | Secretary | 01 August 2006 | Active |
51 Faraday Drive, Milton Keynes, MK5 7DD | Director | 01 August 2006 | Active |
51 Faraday Drive, Milton Keynes, MK5 7DD | Director | 01 August 2006 | Active |
51, Faraday Drive, Milton Keynes, England, MK5 7DD | Director | 02 August 2011 | Active |
People with Significant Control
Mrs Roshana Jasmin Kariapper |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1969 |
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Nationality | : | Canadian |
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Country of residence | : | England |
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Address | : | 51, Faraday Drive, Milton Keynes, England, MK5 7DD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Ibrahim Mohamed Meera Mohideen |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1950 |
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Nationality | : | Sri Lankan |
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Country of residence | : | England |
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Address | : | 51, Faraday Drive, Milton Keynes, England, MK5 7DD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Ahamed Harith Kariapper |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1962 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 51, Faraday Drive, Milton Keynes, England, MK5 7DD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)