W4 SYSTEMS LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B5 5SL

Company number 07785441
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address THE ARCH, 48-52 FLOODGATE STREET, BIRMINGHAM, B5 5SL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2 . The most likely internet sites of W4 SYSTEMS LTD are www.w4systems.co.uk, and www.w4-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Birmingham Snow Hill Rail Station is 0.8 miles; to Blake Street Rail Station is 9 miles; to Bloxwich Rail Station is 11.2 miles; to Bloxwich North Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W4 Systems Ltd is a Private Limited Company. The company registration number is 07785441. W4 Systems Ltd has been working since 23 September 2011. The present status of the company is Active. The registered address of W4 Systems Ltd is The Arch 48 52 Floodgate Street Birmingham B5 5sl. . COWAN, Andrew John is a Director of the company. COWAN, Mandy Michelle is a Director of the company. Director COWAN, Andrew John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
COWAN, Andrew John
Appointed Date: 01 September 2014
58 years old
Director
COWAN, Mandy Michelle
Appointed Date: 01 May 2014
59 years old

Resigned Directors

Director
COWAN, Andrew John
Resigned: 01 May 2014
Appointed Date: 23 September 2011
58 years old

Persons With Significant Control

Mr Andrew John Cowan
Notified on: 23 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Michelle Cowan
Notified on: 23 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W4 SYSTEMS LTD Events

23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
27 Jun 2016
Micro company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
26 Jun 2015
Micro company accounts made up to 30 September 2014
17 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
...
... and 4 more events
16 Oct 2013
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
20 Sep 2013
Registered office address changed from 16 Manton Croft Dorridge Solihull B93 8TD England on 20 September 2013
26 Apr 2013
Accounts for a dormant company made up to 30 September 2012
04 Oct 2012
Annual return made up to 23 September 2012 with full list of shareholders
23 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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