Having been setup in 2007, Weave Systems Ltd has its registered office in Cavendish Square, London, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Echalier, Fiona, Smethurst, Ryan Melvyn for this business at Companies House. Currently we aren't aware of the number of employees at the the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ECHALIER, Fiona | 25 October 2013 | - | 1 |
SMETHURST, Ryan Melvyn | 12 August 2010 | 25 October 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 December 2019 | |
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 10 December 2018 | |
AA - Annual Accounts | 01 October 2018 | |
CH01 - Change of particulars for director | 17 May 2018 | |
CS01 - N/A | 14 November 2017 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 22 November 2016 | |
AA01 - Change of accounting reference date | 18 October 2016 | |
AA - Annual Accounts | 26 June 2016 | |
AR01 - Annual Return | 06 November 2015 | |
AA - Annual Accounts | 01 July 2015 | |
AR01 - Annual Return | 15 December 2014 | |
AA - Annual Accounts | 06 February 2014 | |
AR01 - Annual Return | 02 December 2013 | |
TM02 - Termination of appointment of secretary | 02 December 2013 | |
AP03 - Appointment of secretary | 02 December 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AD01 - Change of registered office address | 03 January 2013 | |
AR01 - Annual Return | 20 November 2012 | |
AA - Annual Accounts | 09 March 2012 | |
AR01 - Annual Return | 19 December 2011 | |
AD01 - Change of registered office address | 09 November 2011 | |
AD01 - Change of registered office address | 20 October 2011 | |
AA - Annual Accounts | 17 February 2011 | |
AR01 - Annual Return | 20 December 2010 | |
CH01 - Change of particulars for director | 19 August 2010 | |
CH01 - Change of particulars for director | 18 August 2010 | |
AP03 - Appointment of secretary | 16 August 2010 | |
TM02 - Termination of appointment of secretary | 16 August 2010 | |
AA - Annual Accounts | 28 January 2010 | |
AR01 - Annual Return | 19 January 2010 | |
MEM/ARTS - N/A | 14 July 2009 | |
CERTNM - Change of name certificate | 04 July 2009 | |
363a - Annual Return | 04 December 2008 | |
AA - Annual Accounts | 21 November 2008 | |
225 - Change of Accounting Reference Date | 21 November 2008 | |
287 - Change in situation or address of Registered Office | 22 April 2008 | |
225 - Change of Accounting Reference Date | 22 April 2008 | |
288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
NEWINC - New incorporation documents | 01 November 2007 |