This company is commonly known as Wrssystems Limited. The company was founded 15 years ago and was given the registration number 06727203. The firm's registered office is in NEWPORT. You can find them at Systems House, Unit 4, The Courtyard St Cross Business Park, Monks Brook, Newport, Isle Of Wight. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WRSSYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 06727203 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 2008 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Systems House, Unit 4, The Courtyard St Cross Business Park, Monks Brook, Newport, Isle Of Wight, United Kingdom, PO30 5BF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Systems House, Unit 4 The Courtyard, St Cross Business Park, Monks Brook, Newport, United Kingdom, PO30 5BF | Secretary | 08 October 2020 | Active |
| Systems House, Unit 4 The Courtyard, St Cross Business Park, Monks Brook, Newport, United Kingdom, PO30 5BF | Director | 08 October 2020 | Active |
| Systems House, Unit 4 The Courtyard, St Cross Business Park, Monks Brook, Newport, United Kingdom, PO30 5BF | Director | 17 October 2008 | Active |
| Systems House, Unit 4, The Courtyard, St Cross Business Park, Monks Brook, Newport, United Kingdom, PO30 5BF | Director | 08 October 2020 | Active |
| Systems House, Unit 4 The Courtyard, St Cross Business Park, Monks Brook, Newport, United Kingdom, PO30 5BF | Director | 08 October 2020 | Active |
| 4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD | Secretary | 17 October 2008 | Active |
| Mr David Jackson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Systems House, Unit 4 The Courtyard, St Cross Business Park, Newport, United Kingdom, PO30 5BF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-17 | Resolution | Resolution. | Download |
| 2021-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-25 | Capital | Capital allotment shares. | Download |
| 2021-01-25 | Resolution | Resolution. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-26 | Officers | Change person director company with change date. | Download |
| 2020-11-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-06 | Capital | Capital allotment shares. | Download |
| 2020-11-06 | Incorporation | Memorandum articles. | Download |
| 2020-11-06 | Resolution | Resolution. | Download |
| 2020-11-06 | Capital | Capital name of class of shares. | Download |
| 2020-10-27 | Officers | Change person director company with change date. | Download |
| 2020-10-27 | Officers | Appoint person director company with name date. | Download |
| 2020-10-27 | Officers | Appoint person director company with name date. | Download |
| 2020-10-27 | Officers | Appoint person director company with name date. | Download |
| 2020-10-27 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-08 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type dormant. | Download |
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