W3 SYSTEMS LIMITED
LONDON KENFIND LIMITED

Hellopages » Greater London » Southwark » SE24 9LR

Company number 03746331
Status Active
Incorporation Date 7 April 1999
Company Type Private Limited Company
Address 163 HERNE HILL, LONDON, SE24 9LR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of W3 SYSTEMS LIMITED are www.w3systems.co.uk, and www.w3-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Beckenham Hill Rail Station is 4.1 miles; to Barbican Rail Station is 4.6 miles; to Bickley Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W3 Systems Limited is a Private Limited Company. The company registration number is 03746331. W3 Systems Limited has been working since 07 April 1999. The present status of the company is Active. The registered address of W3 Systems Limited is 163 Herne Hill London Se24 9lr. The company`s financial liabilities are £39.98k. It is £0.41k against last year. The cash in hand is £6.74k. It is £3.67k against last year. And the total assets are £14.54k, which is £10.72k against last year. SHAH, Vinudlal is a Secretary of the company. SHAH, Mitul is a Director of the company. Nominee Secretary BUSINESS ASSIST LIMITED has been resigned. Secretary SHAH, Pahkaj has been resigned. Nominee Director NEWCO FORMATIONS LIMITED has been resigned. Director SHAH, Shobhna has been resigned. The company operates in "Information technology consultancy activities".


w3 systems Key Finiance

LIABILITIES £39.98k
+1%
CASH £6.74k
+119%
TOTAL ASSETS £14.54k
+280%
All Financial Figures

Current Directors

Secretary
SHAH, Vinudlal
Appointed Date: 27 July 1999
Director
SHAH, Mitul
Appointed Date: 27 July 1999
50 years old

Resigned Directors

Nominee Secretary
BUSINESS ASSIST LIMITED
Resigned: 26 April 1999
Appointed Date: 07 April 1999
Secretary
SHAH, Pahkaj
Resigned: 27 July 1999
Appointed Date: 26 April 1999
Nominee Director
NEWCO FORMATIONS LIMITED
Resigned: 26 April 1999
Appointed Date: 07 April 1999
Director
SHAH, Shobhna
Resigned: 27 July 1999
Appointed Date: 26 April 1999
77 years old

Persons With Significant Control

Mr Mitul Shah
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

W3 SYSTEMS LIMITED Events

08 Apr 2017
Confirmation statement made on 7 April 2017 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
11 Apr 2016
Director's details changed for Mitul Shah on 10 April 2016
11 Apr 2016
Secretary's details changed for Vinudlal Shah on 10 April 2016
...
... and 41 more events
30 Jun 1999
Secretary resigned
30 Jun 1999
Director resigned
30 Jun 1999
New director appointed
30 Jun 1999
New secretary appointed
07 Apr 1999
Incorporation

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