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WORLD DEVELOPMENT SYSTEMS LTD

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

This company is commonly known as World Development Systems Ltd. The company was founded 27 years ago and was given the registration number 03337921. The firm's registered office is in FARNBOROUGH. You can find them at Victoria House, Victoria Road, Farnborough, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WORLD DEVELOPMENT SYSTEMS LTD
Company Number:03337921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Victoria House, Victoria Road, Farnborough, Hampshire, GU14 7PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lucies Farm, 23 Collets Green Road, Powick, Worcester, England, WR2 4RY

Director11 June 1997Active
18a Queen Square, Bath, BA1 2HR

Nominee Secretary21 March 1997Active
114 Reedley Road, Stoke Bishop, Bristol, BS9 1BE

Secretary06 April 2001Active
Ashbrook Mill Cottages, Torbay Road, Castle Cary, BA7 7DR

Secretary11 June 1997Active
18a Queen Square, Bath, BA1 2HR

Nominee Director21 March 1997Active
53, Victoria Street, P. O Box 1063, Elora, Canada,

Director01 September 2005Active
Ashbrook Mill Cottages, Torbay Road, Castle Cary, BA7 7DR

Director11 June 1997Active

People with Significant Control

Mr Victor Colin Sims
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:Lucies Farm, 23 Collets Green Road, Worcester, United Kingdom, WR2 4RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-04-03Confirmation statement

Confirmation statement with updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-09-14Address

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

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-04-04Officers

Termination secretary company with name termination date.

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2018-02-28Persons with significant control

Change to a person with significant control.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Officers

Change person director company with change date.

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