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WORLDWIDE AUTOMATION SOFTWARE LTD

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

This company is commonly known as Worldwide Automation Software Ltd. The company was founded 8 years ago and was given the registration number 09906618. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WORLDWIDE AUTOMATION SOFTWARE LTD
Company Number:09906618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 73 Bradbourne Park Road, Sevenoaks, England, TN13 3LH

Director04 April 2017Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Corporate Secretary08 December 2015Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director08 December 2015Active

People with Significant Control

Mr Pawel Andrzej Siwy
Notified on:04 April 2017
Status:Active
Date of birth:September 1978
Nationality:Polish
Country of residence:England
Address:Flat 3, 73 Bradbourne Park Road, Sevenoaks, England, TN13 3LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Ms Dorota Pajsert
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:Polish
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2022-09-13Gazette

Gazette dissolved compulsory.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-04-29Officers

Change person director company with change date.

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2022-04-29Address

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

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2021-09-29Gazette

Gazette filings brought up to date.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-07-27Gazette

Gazette notice compulsory.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type dormant.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-04-04Officers

Termination director company with name termination date.

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2017-04-04Officers

Appoint person director company with name date.

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2016-12-13Officers

Termination secretary company with name termination date.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2015-12-08Incorporation

Incorporation company.

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