WESERV SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3BW

Company number 04261225
Status Active
Incorporation Date 30 July 2001
Company Type Private Limited Company
Address 22 BAKER STREET, LONDON, W1U 3BW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Appointment of Mrs Rachel Heulwen Hitching as a secretary on 1 March 2016. The most likely internet sites of WESERV SYSTEMS LIMITED are www.weservsystems.co.uk, and www.weserv-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Weserv Systems Limited is a Private Limited Company. The company registration number is 04261225. Weserv Systems Limited has been working since 30 July 2001. The present status of the company is Active. The registered address of Weserv Systems Limited is 22 Baker Street London W1u 3bw. . HITCHING, Rachel Heulwen is a Secretary of the company. CASTANEDA, Ethel Marie is a Director of the company. GREGORIO, Arlene is a Director of the company. MURPHY, Brian John is a Director of the company. Secretary LUCAS, Lynda Anne has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BAUTISTA, Joseph has been resigned. Director GEVANA, Teodara has been resigned. Director HANYAMA, Toru has been resigned. Director INOUE, Makoto has been resigned. Director KUDO, Sei has been resigned. Director MANALANG, Felipe has been resigned. Director MARQUEZ, Perpetua Socorro has been resigned. Director NAKAYAMA, Kazuhiko has been resigned. Director SEBASTIAN, Gwendolyn has been resigned. Director SEVERINO, Rizafides has been resigned. Director TAN, Peter has been resigned. Director TSUBOTANI, Shigeo has been resigned. Director UEHARA, Norio has been resigned. Director UMALI, Geoffrey has been resigned. Director VILLANUEVA, Gaudelia Ortega has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HITCHING, Rachel Heulwen
Appointed Date: 01 March 2016
Director
CASTANEDA, Ethel Marie
Appointed Date: 13 July 2012
51 years old
Director
GREGORIO, Arlene
Appointed Date: 01 August 2005
54 years old
Director
MURPHY, Brian John
Appointed Date: 13 July 2012
61 years old

Resigned Directors

Secretary
LUCAS, Lynda Anne
Resigned: 01 March 2016
Appointed Date: 01 May 2014
Nominee Secretary
OVALSEC LIMITED
Resigned: 30 April 2014
Appointed Date: 30 July 2001
Director
BAUTISTA, Joseph
Resigned: 30 September 2008
Appointed Date: 15 September 2005
71 years old
Director
GEVANA, Teodara
Resigned: 01 July 2005
Appointed Date: 31 March 2004
70 years old
Director
HANYAMA, Toru
Resigned: 29 June 2009
Appointed Date: 02 August 2006
64 years old
Director
INOUE, Makoto
Resigned: 13 July 2013
Appointed Date: 13 July 2012
55 years old
Director
KUDO, Sei
Resigned: 30 June 2014
Appointed Date: 13 July 2013
63 years old
Director
MANALANG, Felipe
Resigned: 31 July 2005
Appointed Date: 30 July 2001
69 years old
Director
MARQUEZ, Perpetua Socorro
Resigned: 31 August 2007
Appointed Date: 01 August 2005
59 years old
Director
NAKAYAMA, Kazuhiko
Resigned: 15 September 2005
Appointed Date: 30 July 2004
63 years old
Director
SEBASTIAN, Gwendolyn
Resigned: 31 March 2004
Appointed Date: 30 July 2001
64 years old
Director
SEVERINO, Rizafides
Resigned: 13 July 2012
Appointed Date: 01 October 2008
62 years old
Director
TAN, Peter
Resigned: 13 July 2012
Appointed Date: 01 August 2005
66 years old
Director
TSUBOTANI, Shigeo
Resigned: 31 December 2008
Appointed Date: 30 July 2001
78 years old
Director
UEHARA, Norio
Resigned: 02 August 2006
Appointed Date: 01 August 2005
78 years old
Director
UMALI, Geoffrey
Resigned: 30 July 2004
Appointed Date: 30 July 2001
78 years old
Director
VILLANUEVA, Gaudelia Ortega
Resigned: 08 August 2015
Appointed Date: 17 September 2012
69 years old

Persons With Significant Control

Fujitsu Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

WESERV SYSTEMS LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
23 Mar 2016
Appointment of Mrs Rachel Heulwen Hitching as a secretary on 1 March 2016
23 Mar 2016
Termination of appointment of Lynda Anne Lucas as a secretary on 1 March 2016
02 Sep 2015
Accounts for a small company made up to 31 March 2015
...
... and 74 more events
12 Aug 2002
Return made up to 30/07/02; full list of members
12 Aug 2002
Secretary's particulars changed
12 Aug 2002
Location of register of members
10 Sep 2001
Registered office changed on 10/09/01 from: 30 queen charlotte street bristol BS99 7QQ
30 Jul 2001
Incorporation

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