WORLDSWAN SYSTEMS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 1UJ

Company number 02949825
Status Active
Incorporation Date 18 July 1994
Company Type Private Limited Company
Address 100 CHURCH STREET, BRIGHTON, EAST SUSSEX, BN1 1UJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 July 2016 with updates; Director's details changed for Mr Timothy Johnson on 26 July 2016. The most likely internet sites of WORLDSWAN SYSTEMS LIMITED are www.worldswansystems.co.uk, and www.worldswan-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Worldswan Systems Limited is a Private Limited Company. The company registration number is 02949825. Worldswan Systems Limited has been working since 18 July 1994. The present status of the company is Active. The registered address of Worldswan Systems Limited is 100 Church Street Brighton East Sussex Bn1 1uj. . JOHNSON, Timothy is a Secretary of the company. BUDD, Roger is a Director of the company. JOHNSON, Timothy is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOHNSON, Timothy
Appointed Date: 18 July 1994
Director
BUDD, Roger
Appointed Date: 18 July 1994
61 years old
Director
JOHNSON, Timothy
Appointed Date: 18 July 1994
64 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 July 1994
Appointed Date: 18 July 1994
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 18 July 1994
Appointed Date: 18 July 1994

Persons With Significant Control

Roger Budd
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Johnson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLDSWAN SYSTEMS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Aug 2016
Confirmation statement made on 24 July 2016 with updates
26 Jul 2016
Director's details changed for Mr Timothy Johnson on 26 July 2016
14 Jun 2016
Director's details changed for Roger Budd on 14 June 2016
14 Jun 2016
Director's details changed for Mr Timothy Johnson on 14 June 2016
...
... and 50 more events
27 Jul 1994
New director appointed
27 Jul 1994
Secretary resigned;new secretary appointed
27 Jul 1994
Registered office changed on 27/07/94 from: temple house 20 holywell row london EC2A 4JB
27 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jul 1994
Incorporation

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