Company number 05826912
Status Active
Incorporation Date 24 May 2006
Company Type Private Limited Company
Address 34 THOMAS STREET, TAUNTON, ENGLAND, TA2 6HB
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Registered office address changed from The Mansion Bletchley Park Bletchley Milton Keynes MK3 6EB to 34 Thomas Street Taunton TA2 6HB on 13 October 2016; Director's details changed for Marcel Hendrickus Gerhardus Hartgerink on 1 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WIBU - SYSTEMS LTD are www.wibusystems.co.uk, and www.wibu-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Wibu Systems Ltd is a Private Limited Company.
The company registration number is 05826912. Wibu Systems Ltd has been working since 24 May 2006.
The present status of the company is Active. The registered address of Wibu Systems Ltd is 34 Thomas Street Taunton England Ta2 6hb. . HARTGERINK, Marcel Hendrikus Gerhardus is a Director of the company. Secretary HARGERINK, Marrian Hendrika Berndina has been resigned. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".
Current Directors
Resigned Directors
Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 24 May 2006
Appointed Date: 24 May 2006
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 24 May 2006
Appointed Date: 24 May 2006
WIBU - SYSTEMS LTD Events
13 Oct 2016
Registered office address changed from The Mansion Bletchley Park Bletchley Milton Keynes MK3 6EB to 34 Thomas Street Taunton TA2 6HB on 13 October 2016
13 Oct 2016
Director's details changed for Marcel Hendrickus Gerhardus Hartgerink on 1 October 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
05 Dec 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
05 Jun 2006
Registered office changed on 05/06/06 from: 10 cromwell place south kensington london SW7 2JN
05 Jun 2006
Director resigned
05 Jun 2006
Secretary resigned
24 May 2006
Incorporation