This company is commonly known as Wragby Systems Limited. The company was founded 29 years ago and was given the registration number 03005185. The firm's registered office is in LUTON. You can find them at 7 Culworth Close, Caddington, Luton, Bedfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | WRAGBY SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03005185 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 7 Culworth Close, Caddington, Luton, Bedfordshire, LU1 4HX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Culworth Close, Caddington, Luton, England, LU1 4HX | Secretary | 01 November 2020 | Active |
| 7 Culworth Close, Caddington, Luton, LU1 4HX | Director | 16 January 1995 | Active |
| 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB | Nominee Secretary | 23 December 1994 | Active |
| 84 Elm Avenue, Caddington, Luton, LU1 4HT | Secretary | 16 January 1995 | Active |
| 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB | Nominee Director | 23 December 1994 | Active |
| Mr Martin Waller | ||
| Notified on | : | 25 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | English |
| Address | : | 7 Culworth Close, Luton, LU1 4HX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-26 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-26 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-03-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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