WEAVESYS LTD
LEATHERHEAD WEAVESYS UK LIMITED

Hellopages » Surrey » Guildford » KT24 6QX

Company number 08414596
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 6QX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Philip Robert Braden as a director on 10 May 2016. The most likely internet sites of WEAVESYS LTD are www.weavesys.co.uk, and www.weavesys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Byfleet & New Haw Rail Station is 5.3 miles; to Chessington North Rail Station is 8.3 miles; to Surbiton Rail Station is 9.7 miles; to Kingston Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weavesys Ltd is a Private Limited Company. The company registration number is 08414596. Weavesys Ltd has been working since 21 February 2013. The present status of the company is Active. The registered address of Weavesys Ltd is Station House Station Approach East Horsley Leatherhead Surrey Kt24 6qx. . HALBFINGER, C Marc, Company Director is a Director of the company. Secretary TAJASQUE, Paul has been resigned. Director BRADEN, Philip Robert, Company Director has been resigned. Director GOODWIN, Scott Lee has been resigned. Director CALANIM ASSOCIATES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
HALBFINGER, C Marc, Company Director
Appointed Date: 26 May 2015
63 years old

Resigned Directors

Secretary
TAJASQUE, Paul
Resigned: 16 April 2015
Appointed Date: 06 June 2013
Director
BRADEN, Philip Robert, Company Director
Resigned: 10 May 2016
Appointed Date: 26 May 2015
65 years old
Director
GOODWIN, Scott Lee
Resigned: 26 May 2015
Appointed Date: 21 February 2013
58 years old
Director
CALANIM ASSOCIATES LIMITED
Resigned: 26 May 2015
Appointed Date: 01 March 2013

Persons With Significant Control

Syntelligence Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEAVESYS LTD Events

28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
19 May 2016
Termination of appointment of Philip Robert Braden as a director on 10 May 2016
07 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
01 Jul 2013
Appointment of Calanim Associates Limited as a director
20 May 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
13 May 2013
Company name changed weavesys uk LIMITED\certificate issued on 13/05/13
  • RES15 ‐ Change company name resolution on 2013-05-03
13 May 2013
Change of name notice
21 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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