WORLDWIDE SOFTWARE SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2SD

Company number 04143673
Status Active
Incorporation Date 18 January 2001
Company Type Private Limited Company
Address ARGYLE HOUSE, 29-31 EUSTON ROAD, LONDON, NW1 2SD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of WORLDWIDE SOFTWARE SYSTEMS LIMITED are www.worldwidesoftwaresystems.co.uk, and www.worldwide-software-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Worldwide Software Systems Limited is a Private Limited Company. The company registration number is 04143673. Worldwide Software Systems Limited has been working since 18 January 2001. The present status of the company is Active. The registered address of Worldwide Software Systems Limited is Argyle House 29 31 Euston Road London Nw1 2sd. . SECRETARIAT (NOMINEES) LIMITED is a Secretary of the company. MESSETER, John Edwin is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SECRETARIAT (NOMINEES) LIMITED
Appointed Date: 18 January 2001
Director
MESSETER, John Edwin
Appointed Date: 18 January 2001
78 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 18 January 2001
Appointed Date: 18 January 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 18 January 2001
Appointed Date: 18 January 2001
71 years old

Persons With Significant Control

Mr John Edwin Messeter
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

WORLDWIDE SOFTWARE SYSTEMS LIMITED Events

02 Feb 2017
Accounts for a dormant company made up to 31 January 2017
23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
18 Feb 2016
Accounts for a dormant company made up to 31 January 2016
26 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
03 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
...
... and 50 more events
22 Feb 2001
Registered office changed on 22/02/01 from: link house 81A trinity square margate kent CT9 1HS
20 Feb 2001
Secretary resigned
20 Feb 2001
Director resigned
20 Feb 2001
Registered office changed on 20/02/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
18 Jan 2001
Incorporation

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