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WORSFOLD SYSTEMS LTD

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

This company is commonly known as Worsfold Systems Ltd. The company was founded 28 years ago and was given the registration number 02995672. The firm's registered office is in ALDERSHOT. You can find them at 9 Otter Close, , Aldershot, Hampshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WORSFOLD SYSTEMS LTD
Company Number:02995672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1994
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:9 Otter Close, Aldershot, Hampshire, GU12 4FR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Otter Close, Aldershot, England, GU12 4FR

Director28 November 1994Active
45, Richmond Way, Fetcham, Leatherhead, England, KT22 9NU

Secretary31 August 2011Active
45 Richmond Way, Fetcham, Leatherhead, KT22 9NU

Secretary22 February 1996Active
14 Baird Road, Farnborough, GU14 8BP

Secretary28 November 1994Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Corporate Nominee Secretary28 November 1994Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Nominee Director28 November 1994Active
14 Baird Road, Farnborough, GU14 8BP

Director28 November 1994Active

People with Significant Control

Mr Michael David Peter Worsfold
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:9, Otter Close, Aldershot, GU12 4FR
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 2021 (1 year 4 months 1 week ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (9 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-10-11Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-01-01Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Address

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

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2016-01-06Officers

Change person director company with change date.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2014-12-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Officers

Change person director company with change date.

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2014-10-08Officers

Termination secretary company with name termination date.

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2014-10-08Address

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

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type total exemption small.

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2013-01-14Annual return

Annual return company with made up date full list shareholders.

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2012-09-19Accounts

Accounts with accounts type total exemption small.

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