DEVELOPING WORLD SYSTEMS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1NT

Company number 03526657
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address ABBEY PLACE, 24-28 EASTON STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1NT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 450 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DEVELOPING WORLD SYSTEMS LIMITED are www.developingworldsystems.co.uk, and www.developing-world-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Developing World Systems Limited is a Private Limited Company. The company registration number is 03526657. Developing World Systems Limited has been working since 13 March 1998. The present status of the company is Active. The registered address of Developing World Systems Limited is Abbey Place 24 28 Easton Street High Wycombe Buckinghamshire Hp11 1nt. . BURKE, Barry James is a Director of the company. HARRISON, David John is a Director of the company. JULIUS, Zayne Louis is a Director of the company. Secretary CLARK, Michael William has been resigned. Secretary HARRISON, David John has been resigned. Secretary KITWOOD, Lynne Alison has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BALSOM, Lee Kyle has been resigned. Director CLARK, Michael William has been resigned. Director GAMBLE, David Richard George has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOLDER, Andrew Charles has been resigned. Director KITWOOD, Lynne Alison has been resigned. Director MALONEY, William Patrick has been resigned. Director MCCLUSKEY, Andrew James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BURKE, Barry James
Appointed Date: 13 March 1998
57 years old
Director
HARRISON, David John
Appointed Date: 13 March 1998
65 years old
Director
JULIUS, Zayne Louis
Appointed Date: 19 June 1999
60 years old

Resigned Directors

Secretary
CLARK, Michael William
Resigned: 28 March 2002
Appointed Date: 13 March 1998
Secretary
HARRISON, David John
Resigned: 08 April 2005
Appointed Date: 28 March 2002
Secretary
KITWOOD, Lynne Alison
Resigned: 29 September 2014
Appointed Date: 08 April 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998
Director
BALSOM, Lee Kyle
Resigned: 31 December 2007
Appointed Date: 28 March 2002
55 years old
Director
CLARK, Michael William
Resigned: 06 March 2002
Appointed Date: 13 March 1998
68 years old
Director
GAMBLE, David Richard George
Resigned: 06 March 2002
Appointed Date: 13 March 1998
62 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998
Director
HOLDER, Andrew Charles
Resigned: 06 March 2002
Appointed Date: 20 August 1998
59 years old
Director
KITWOOD, Lynne Alison
Resigned: 29 September 2014
Appointed Date: 13 March 1998
64 years old
Director
MALONEY, William Patrick
Resigned: 31 January 2005
Appointed Date: 30 August 1998
65 years old
Director
MCCLUSKEY, Andrew James
Resigned: 06 March 2002
Appointed Date: 13 March 1998
58 years old

DEVELOPING WORLD SYSTEMS LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 450
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 450
09 Apr 2015
Termination of appointment of Lynne Alison Kitwood as a director on 29 September 2014
...
... and 78 more events
20 Mar 1998
New director appointed
20 Mar 1998
New director appointed
20 Mar 1998
New director appointed
20 Mar 1998
New secretary appointed;new director appointed
13 Mar 1998
Incorporation

DEVELOPING WORLD SYSTEMS LIMITED Charges

13 December 2000
Debenture
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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