Established in 1994, Wd. Systems Ltd are based in West Sussex, it's status is listed as "Active". We do not know the number of employees at this company. The organisation has 3 directors listed as Dearing, Peter, Dearing, Walter David, Russell, Angela.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEARING, Walter David | 18 April 1994 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEARING, Peter | 29 July 2005 | - | 1 |
RUSSELL, Angela | 01 April 2005 | 14 July 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 April 2020 | |
AA - Annual Accounts | 29 December 2019 | |
CS01 - N/A | 25 April 2019 | |
AA - Annual Accounts | 01 January 2019 | |
CS01 - N/A | 20 April 2018 | |
AA - Annual Accounts | 14 January 2018 | |
CS01 - N/A | 24 April 2017 | |
AA - Annual Accounts | 15 January 2017 | |
AR01 - Annual Return | 24 April 2016 | |
AA - Annual Accounts | 04 January 2016 | |
AR01 - Annual Return | 29 April 2015 | |
AA - Annual Accounts | 12 January 2015 | |
AR01 - Annual Return | 02 May 2014 | |
AA - Annual Accounts | 09 January 2014 | |
AR01 - Annual Return | 30 April 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 23 April 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 13 August 2011 | |
CH01 - Change of particulars for director | 11 July 2011 | |
AA - Annual Accounts | 02 June 2011 | |
AD01 - Change of registered office address | 19 May 2011 | |
AR01 - Annual Return | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
AA - Annual Accounts | 03 March 2010 | |
363a - Annual Return | 29 April 2009 | |
AA - Annual Accounts | 02 March 2009 | |
363a - Annual Return | 29 April 2008 | |
AA - Annual Accounts | 11 February 2008 | |
363s - Annual Return | 16 May 2007 | |
AA - Annual Accounts | 28 November 2006 | |
363s - Annual Return | 10 May 2006 | |
AA - Annual Accounts | 24 March 2006 | |
288a - Notice of appointment of directors or secretaries | 09 August 2005 | |
288b - Notice of resignation of directors or secretaries | 02 August 2005 | |
363s - Annual Return | 16 May 2005 | |
288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
CERTNM - Change of name certificate | 05 April 2005 | |
288a - Notice of appointment of directors or secretaries | 05 April 2005 | |
287 - Change in situation or address of Registered Office | 05 April 2005 | |
363s - Annual Return | 26 May 2004 | |
AA - Annual Accounts | 26 May 2004 | |
288b - Notice of resignation of directors or secretaries | 01 February 2004 | |
287 - Change in situation or address of Registered Office | 01 February 2004 | |
288a - Notice of appointment of directors or secretaries | 01 February 2004 | |
AA - Annual Accounts | 27 June 2003 | |
363s - Annual Return | 27 June 2003 | |
AA - Annual Accounts | 26 June 2002 | |
363s - Annual Return | 15 June 2002 | |
AA - Annual Accounts | 16 May 2001 | |
363s - Annual Return | 04 May 2001 | |
CERTNM - Change of name certificate | 19 February 2001 | |
AA - Annual Accounts | 27 July 2000 | |
363s - Annual Return | 20 July 2000 | |
AA - Annual Accounts | 22 June 1999 | |
RESOLUTIONS - N/A | 11 June 1999 | |
363s - Annual Return | 11 June 1999 | |
AA - Annual Accounts | 03 June 1998 | |
RESOLUTIONS - N/A | 21 May 1998 | |
363s - Annual Return | 21 May 1998 | |
287 - Change in situation or address of Registered Office | 21 May 1998 | |
AA - Annual Accounts | 03 May 1997 | |
RESOLUTIONS - N/A | 23 April 1997 | |
363s - Annual Return | 23 April 1997 | |
AA - Annual Accounts | 15 May 1996 | |
RESOLUTIONS - N/A | 07 May 1996 | |
363s - Annual Return | 07 May 1996 | |
RESOLUTIONS - N/A | 07 November 1995 | |
AA - Annual Accounts | 15 May 1995 | |
RESOLUTIONS - N/A | 09 May 1995 | |
363s - Annual Return | 09 May 1995 | |
288 - N/A | 04 May 1994 | |
NEWINC - New incorporation documents | 18 April 1994 |