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.
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 |
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 |