WCSY LIMITED
LONDON WENTWORTH COMPUTER SYSTEMS LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8PY

Company number 01956647
Status Active
Incorporation Date 11 November 1985
Company Type Private Limited Company
Address SUITE 2.03 THE LOOM, 14 GOWERS WALK, LONDON, ENGLAND, E1 8PY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Register inspection address has been changed to Unit K Loddon Business Centre, Roentgen Road Basingstoke RG24 8NG; Registered office address changed from Parkview Business Centre Crockford Lane Chineham Basingstoke Hampshire RG24 8NA to Suite 2.03 the Loom 14 Gowers Walk London E1 8PY on 1 April 2017; Confirmation statement made on 15 February 2017 with updates. The most likely internet sites of WCSY LIMITED are www.wcsy.co.uk, and www.wcsy.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wcsy Limited is a Private Limited Company. The company registration number is 01956647. Wcsy Limited has been working since 11 November 1985. The present status of the company is Active. The registered address of Wcsy Limited is Suite 2 03 The Loom 14 Gowers Walk London England E1 8py. . WESTALL, Geoffrey John is a Secretary of the company. RABHERU, Ashok Jivraj is a Director of the company. Secretary JAMES, David Evan has been resigned. Secretary OSBORNE, Julie Brenda has been resigned. Director PEARCE, Robert Edward has been resigned. Director RENTON, Kenneth Muir has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WESTALL, Geoffrey John
Appointed Date: 01 August 2002
Director
RABHERU, Ashok Jivraj

73 years old

Resigned Directors

Secretary
JAMES, David Evan
Resigned: 02 August 1994
Appointed Date: 08 May 1992
Secretary
OSBORNE, Julie Brenda
Resigned: 01 August 2002
Director
PEARCE, Robert Edward
Resigned: 01 August 1995
Appointed Date: 03 May 1994
71 years old
Director
RENTON, Kenneth Muir
Resigned: 06 May 1992
90 years old

Persons With Significant Control

Wentworth Computer Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WCSY LIMITED Events

03 Apr 2017
Register inspection address has been changed to Unit K Loddon Business Centre, Roentgen Road Basingstoke RG24 8NG
01 Apr 2017
Registered office address changed from Parkview Business Centre Crockford Lane Chineham Basingstoke Hampshire RG24 8NA to Suite 2.03 the Loom 14 Gowers Walk London E1 8PY on 1 April 2017
28 Mar 2017
Confirmation statement made on 15 February 2017 with updates
21 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 80,000
...
... and 92 more events
16 Mar 1987
Accounts for a small company made up to 31 October 1986
16 Mar 1987
Return made up to 06/02/87; full list of members
06 Nov 1986
New director appointed
28 Jul 1986
Particulars of mortgage/charge
15 Jul 1986
Particulars of mortgage/charge

WCSY LIMITED Charges

13 August 1993
Floating charge
Delivered: 19 August 1993
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: .. undertaking and all property and assets present and…
6 July 1993
Fixed charge
Delivered: 9 July 1993
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: (I) all book debts, invoice debts, accounts, bills…
27 August 1992
Fixed and floating charge
Delivered: 8 September 1992
Status: Satisfied on 4 September 1993
Persons entitled: Union Discount Commercial Finance Limited
Description: Fixed equitable charge all receivables and related rights…
16 April 1991
Fixed and floating charge
Delivered: 17 April 1991
Status: Satisfied on 6 February 1993
Persons entitled: Kellock Limited
Description: Fixed and floating charges over the undertaking and all…
5 June 1989
Debenture
Delivered: 14 June 1989
Status: Satisfied on 6 February 1993
Persons entitled: Kellock Limited
Description: All the book & other debts due to the company from time to…
24 October 1988
Single debenture
Delivered: 27 October 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
3 February 1988
Letter of offset
Delivered: 22 February 1988
Status: Satisfied on 9 January 1989
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balance at credit of any accounts held by the bank in…
13 April 1987
Debenture
Delivered: 17 April 1987
Status: Satisfied on 11 June 1991
Persons entitled: Kellock Limited
Description: All the book & other debts due to the company from time to…
10 July 1986
Letter of offset
Delivered: 28 July 1986
Status: Satisfied on 9 January 1989
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums which are now or which may at any time hereafter…
30 June 1986
Debenture
Delivered: 15 July 1986
Status: Satisfied on 9 January 1989
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including trade fixtures. Fixed and floating charges over…

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