About

Registered Number: 06901359
Date of Incorporation: 11/05/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: International House, Holborn Viaduct, London, EC1A 2BN,

 

Wanless Systems Ltd was founded on 11 May 2009 with its registered office in London, it's status at Companies House is "Active". The company has 3 directors listed. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WANLESS, Matthew Stephen 11 May 2009 - 1
EDWARDE, Sally Ann 31 May 2017 31 December 2019 1
SIDEBOTHAM, Brian John 31 May 2017 31 December 2019 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 28 February 2020
SH03 - Return of purchase of own shares 30 January 2020
SH03 - Return of purchase of own shares 30 January 2020
TM01 - Termination of appointment of director 20 January 2020
TM01 - Termination of appointment of director 20 January 2020
RESOLUTIONS - N/A 17 January 2020
RESOLUTIONS - N/A 17 January 2020
SH06 - Notice of cancellation of shares 16 January 2020
CS01 - N/A 22 May 2019
AA - Annual Accounts 26 February 2019
AD01 - Change of registered office address 20 January 2019
CS01 - N/A 26 May 2018
AA - Annual Accounts 26 February 2018
SH01 - Return of Allotment of shares 22 June 2017
RESOLUTIONS - N/A 21 June 2017
AP01 - Appointment of director 17 June 2017
AP01 - Appointment of director 17 June 2017
CS01 - N/A 20 May 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 20 June 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 12 July 2010
NEWINC - New incorporation documents 11 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.