About

Registered Number: 06169343
Date of Incorporation: 19/03/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: 21 Bedford Square, London, WC1B 3HH,

 

Based in London, Ww Computer Systems Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". The business has 2 directors listed as Lester, Marc, Lester, Simone. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LESTER, Marc 12 April 2007 - 1
LESTER, Simone 12 April 2007 28 March 2013 1

Filing History

Document Type Date
CS01 - N/A 19 March 2020
PSC04 - N/A 12 March 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 23 April 2019
RESOLUTIONS - N/A 02 April 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 April 2019
SH10 - Notice of particulars of variation of rights attached to shares 02 April 2019
SH08 - Notice of name or other designation of class of shares 02 April 2019
CC04 - Statement of companies objects 02 April 2019
TM02 - Termination of appointment of secretary 03 December 2018
AD01 - Change of registered office address 03 December 2018
AA - Annual Accounts 14 September 2018
CH01 - Change of particulars for director 13 April 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 26 January 2018
CH04 - Change of particulars for corporate secretary 23 January 2018
CS01 - N/A 28 March 2017
AA - Annual Accounts 18 January 2017
CH01 - Change of particulars for director 18 May 2016
AP04 - Appointment of corporate secretary 18 May 2016
AD01 - Change of registered office address 18 May 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 28 October 2013
SH10 - Notice of particulars of variation of rights attached to shares 03 June 2013
SH01 - Return of Allotment of shares 03 June 2013
RESOLUTIONS - N/A 30 May 2013
AA01 - Change of accounting reference date 23 May 2013
TM01 - Termination of appointment of director 23 May 2013
TM02 - Termination of appointment of secretary 23 May 2013
TM01 - Termination of appointment of director 23 May 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 18 December 2012
AD01 - Change of registered office address 03 September 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 13 April 2011
CH01 - Change of particulars for director 13 April 2011
CH01 - Change of particulars for director 13 April 2011
CH03 - Change of particulars for secretary 13 April 2011
CH01 - Change of particulars for director 13 April 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 09 May 2008
RESOLUTIONS - N/A 14 May 2007
RESOLUTIONS - N/A 14 May 2007
MEM/ARTS - N/A 14 May 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
287 - Change in situation or address of Registered Office 28 April 2007
CERTNM - Change of name certificate 23 April 2007
NEWINC - New incorporation documents 19 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.