Company number 04111039
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address COPPER ROOFS, CROSSWAYS LANE, THORNBURY, SOUTH GLOUCESTERSHIRE, BS35 3UE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 20 November 2016 with updates; Termination of appointment of James Rowson as a secretary on 26 October 2016. The most likely internet sites of WORLDWIDE SYSTEM LIMITED are www.worldwidesystem.co.uk, and www.worldwide-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bristol Parkway Rail Station is 7.2 miles; to Filton Abbey Wood Rail Station is 8.1 miles; to Cam & Dursley Rail Station is 9.3 miles; to Sea Mills Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldwide System Limited is a Private Limited Company.
The company registration number is 04111039. Worldwide System Limited has been working since 20 November 2000.
The present status of the company is Active. The registered address of Worldwide System Limited is Copper Roofs Crossways Lane Thornbury South Gloucestershire Bs35 3ue. . ROWSON, Leigh James is a Director of the company. Secretary ROWSON, James has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ROWSON, James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
ROWSON, James
Resigned: 26 October 2016
Appointed Date: 29 November 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 November 2000
Appointed Date: 20 November 2000
Director
ROWSON, James
Resigned: 26 October 2016
Appointed Date: 29 November 2000
80 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 November 2000
Appointed Date: 20 November 2000
Persons With Significant Control
Mr Leigh James Rowson
Notified on: 20 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WORLDWIDE SYSTEM LIMITED Events
19 Jan 2017
Total exemption small company accounts made up to 30 November 2016
28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
26 Oct 2016
Termination of appointment of James Rowson as a secretary on 26 October 2016
26 Oct 2016
Termination of appointment of James Rowson as a director on 26 October 2016
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 36 more events
21 Dec 2000
New secretary appointed;new director appointed
21 Dec 2000
Director resigned
21 Dec 2000
Secretary resigned
21 Dec 2000
Registered office changed on 21/12/00 from: 16 churchill way cardiff CF10 2DX
20 Nov 2000
Incorporation