WSD SYSTEMS LTD
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 07379055
Status Active
Incorporation Date 16 September 2010
Company Type Private Limited Company
Address 4TH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 300 . The most likely internet sites of WSD SYSTEMS LTD are www.wsdsystems.co.uk, and www.wsd-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Wsd Systems Ltd is a Private Limited Company. The company registration number is 07379055. Wsd Systems Ltd has been working since 16 September 2010. The present status of the company is Active. The registered address of Wsd Systems Ltd is 4th Floor Park Gate 161 163 Preston Road Brighton East Sussex Bn1 6af. . CANDFIELD, Paul is a Director of the company. MILLER, Andrew Keith is a Director of the company. SOUTH, Anthony is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CANDFIELD, Paul
Appointed Date: 16 September 2010
64 years old
Director
MILLER, Andrew Keith
Appointed Date: 16 September 2010
64 years old
Director
SOUTH, Anthony
Appointed Date: 16 September 2010
62 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 16 September 2010
Appointed Date: 16 September 2010
94 years old

Persons With Significant Control

Amberley Networks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
A.M. Logic Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pdj It Support Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WSD SYSTEMS LTD Events

13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 300
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
06 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 300
...
... and 11 more events
09 Nov 2010
Appointment of Anthony South as a director
02 Oct 2010
Appointment of Paul Candfield as a director
01 Oct 2010
Statement of capital following an allotment of shares on 16 September 2010
  • GBP 300
23 Sep 2010
Termination of appointment of Barbara Kahan as a director
16 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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