About

Registered Number: 03415886
Date of Incorporation: 06/08/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: Colehouse Farm, Broadwoodkelly, Winkleigh, Devon, EX19 8EH,

 

Having been setup in 1997, Widespec Systems Ltd have registered office in Devon, it's status is listed as "Active". We don't know the number of employees at this company. The companies directors are Corner, Darren John, Corner, Fiona Jane, Campbell, Sarah Katharine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORNER, Darren John 25 August 1997 - 1
CORNER, Fiona Jane 14 May 2002 - 1
Secretary Name Appointed Resigned Total Appointments
CAMPBELL, Sarah Katharine 25 August 1997 14 May 2002 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 08 August 2019
CH01 - Change of particulars for director 08 August 2019
CH01 - Change of particulars for director 08 August 2019
CH03 - Change of particulars for secretary 08 August 2019
PSC04 - N/A 08 August 2019
PSC04 - N/A 08 August 2019
AD01 - Change of registered office address 08 August 2019
AA - Annual Accounts 06 February 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 25 January 2017
CS01 - N/A 08 August 2016
AA - Annual Accounts 22 January 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 10 August 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 11 August 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 18 September 2009
AA - Annual Accounts 12 March 2009
225 - Change of Accounting Reference Date 12 September 2008
363a - Annual Return 26 August 2008
AA - Annual Accounts 10 July 2008
363s - Annual Return 08 September 2007
AA - Annual Accounts 29 May 2007
363s - Annual Return 25 August 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 26 August 2005
AA - Annual Accounts 18 June 2005
287 - Change in situation or address of Registered Office 07 October 2004
AA - Annual Accounts 23 September 2004
363s - Annual Return 24 August 2004
363s - Annual Return 29 August 2003
AA - Annual Accounts 10 June 2003
363s - Annual Return 13 August 2002
AA - Annual Accounts 01 July 2002
288a - Notice of appointment of directors or secretaries 24 May 2002
288b - Notice of resignation of directors or secretaries 24 May 2002
363s - Annual Return 07 September 2001
AA - Annual Accounts 20 April 2001
363s - Annual Return 21 August 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 25 October 1999
AA - Annual Accounts 18 May 1999
363s - Annual Return 20 October 1998
RESOLUTIONS - N/A 15 September 1997
RESOLUTIONS - N/A 15 September 1997
MEM/ARTS - N/A 15 September 1997
123 - Notice of increase in nominal capital 15 September 1997
288a - Notice of appointment of directors or secretaries 09 September 1997
288a - Notice of appointment of directors or secretaries 09 September 1997
287 - Change in situation or address of Registered Office 09 September 1997
288b - Notice of resignation of directors or secretaries 09 September 1997
288b - Notice of resignation of directors or secretaries 09 September 1997
NEWINC - New incorporation documents 06 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.