About

Registered Number: 06415721
Date of Incorporation: 01/11/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ECHALIER, Fiona 25 October 2013 - 1
SMETHURST, Ryan Melvyn 12 August 2010 25 October 2013 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.