Company number 03216477
Status Active
Incorporation Date 25 June 1996
Company Type Private Limited Company
Address 37 WESTCOURT ROAD, WORTHING, WEST SUSSEX, BN14 7DJ
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics, 27900 - Manufacture of other electrical equipment, 74300 - Translation and interpretation activities
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WHITEGATE SYSTEMS LTD are www.whitegatesystems.co.uk, and www.whitegate-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Durrington-on-Sea Rail Station is 1.5 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.7 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitegate Systems Ltd is a Private Limited Company.
The company registration number is 03216477. Whitegate Systems Ltd has been working since 25 June 1996.
The present status of the company is Active. The registered address of Whitegate Systems Ltd is 37 Westcourt Road Worthing West Sussex Bn14 7dj. The company`s financial liabilities are £10.08k. It is £-2.51k against last year. And the total assets are £7.12k, which is £7.12k against last year. KHAN, Yousuf Riaz is a Director of the company. Secretary KHAN, Salma has been resigned. Secretary KHAN, Shawez has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director KHAN, Riaz Said has been resigned. Director KHAN, Salma has been resigned. Director KHAN, Shawez has been resigned. Director KHAN, Yousuf Riaz has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Manufacture of consumer electronics".
whitegate systems Key Finiance
LIABILITIES
£10.08k
-20%
CASH
n/a
TOTAL ASSETS
£7.12k
All Financial Figures
Current Directors
Resigned Directors
Secretary
KHAN, Salma
Resigned: 20 September 2000
Appointed Date: 04 September 1996
Secretary
KHAN, Shawez
Resigned: 02 January 2012
Appointed Date: 01 June 2001
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 04 September 1996
Appointed Date: 25 June 1996
Director
KHAN, Riaz Said
Resigned: 31 October 2011
Appointed Date: 04 September 1996
96 years old
Director
KHAN, Salma
Resigned: 20 September 2000
Appointed Date: 04 September 1996
90 years old
Director
KHAN, Shawez
Resigned: 02 January 2012
Appointed Date: 12 May 2004
55 years old
Director
KHAN, Yousuf Riaz
Resigned: 01 December 2004
Appointed Date: 24 August 1997
59 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 04 September 1996
Appointed Date: 25 June 1996
Persons With Significant Control
Mr Yousuf Riaz Khan
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control
WHITEGATE SYSTEMS LTD Events
23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
16 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 54 more events
16 Sep 1996
New secretary appointed;new director appointed
16 Sep 1996
New director appointed
15 Sep 1996
Director resigned
15 Sep 1996
Secretary resigned
25 Jun 1996
Incorporation