WBI SYSTEMS LTD
LONDON

Hellopages » City of London » City of London » EC4M 7JR

Company number 08354108
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address 29 LUDGATE HILL, 2ND FLOOR, LONDON, EC4M 7JR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Current accounting period shortened from 31 December 2016 to 31 August 2016; Appointment of Mr Daniel Robert Allen as a director on 1 June 2016. The most likely internet sites of WBI SYSTEMS LTD are www.wbisystems.co.uk, and www.wbi-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wbi Systems Ltd is a Private Limited Company. The company registration number is 08354108. Wbi Systems Ltd has been working since 09 January 2013. The present status of the company is Active. The registered address of Wbi Systems Ltd is 29 Ludgate Hill 2nd Floor London Ec4m 7jr. . ALLEN, Daniel Robert is a Director of the company. JEWELL, Richard Edward is a Director of the company. OSBORNE, Paul Keith is a Director of the company. ROCHE, Fergal William is a Director of the company. Director OSBORNE, Sharon has been resigned. Director WARD, Thomasina has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ALLEN, Daniel Robert
Appointed Date: 01 June 2016
48 years old
Director
JEWELL, Richard Edward
Appointed Date: 31 March 2016
41 years old
Director
OSBORNE, Paul Keith
Appointed Date: 09 January 2013
53 years old
Director
ROCHE, Fergal William
Appointed Date: 31 March 2016
64 years old

Resigned Directors

Director
OSBORNE, Sharon
Resigned: 31 March 2016
Appointed Date: 09 January 2013
54 years old
Director
WARD, Thomasina
Resigned: 31 March 2016
Appointed Date: 09 January 2013
43 years old

Persons With Significant Control

Webbased Ltd
Notified on: 9 April 2016
Nature of control: Ownership of shares – 75% or more

WBI SYSTEMS LTD Events

15 Feb 2017
Confirmation statement made on 9 January 2017 with updates
28 Jul 2016
Current accounting period shortened from 31 December 2016 to 31 August 2016
13 Jul 2016
Appointment of Mr Daniel Robert Allen as a director on 1 June 2016
04 Jul 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Registered office address changed from 17 Research Way Plymouth Science Park Derriford Plymouth PL6 8BT to 29 Ludgate Hill 2nd Floor London EC4M 7JR on 17 May 2016
...
... and 9 more events
17 Feb 2014
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
24 Jun 2013
Director's details changed for Mrs Sharon Osborne on 20 June 2013
24 Jun 2013
Director's details changed for Mr Paul Keith Osborne on 20 June 2013
22 Apr 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
09 Jan 2013
Incorporation

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