Wi Systems Ltd in Hayes, UB3 5DP

Description

Data updated on: 01-11-2023

The firm referred to as Wi Systems was founded on 24th April 2012 as a Private Limited Company. The firm's registered office can be found at Hayes on 200 High Street, Harlington. In case you want to contact the firm by mail, the zip code is UB3 5DP. The company reg. no. for Wi Systems Ltd is 08043814. This firm has a history in registered name changing. Up till now it had two different names. Up to 2016 it was prospering as Holidayangels4u and before that its company name was Techno Top It Services. The firm's principal business activity number is 62090 which stands for Other information technology service activities. Its most recent financial reports were submitted for the period up to 2022-04-30 and the most current confirmation statement was filed on 2023-04-24.

When it comes to this specific company, just about all of director's obligations have so far been executed by Wasif M. who was assigned this position 12 years ago. Since June 2021 Meeraj B., had been fulfilling assigned duties for the company until the resignation one year ago.

Previous company's names
Wi Systems Ltd 2016-03-29
Holidayangels4u Limited 2014-12-02
Techno Top It Services Limited 2012-04-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2015-04-23	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	100	100	554	554	274

Balance Sheet
Cash Bank On Hand					386	2	100	410	4 351	66 723	61 848	33 311
Current Assets		100	610		386	252	225	784	5 185	67 197	63 712	40 658
Debtors						250	125	374	834	474	1 864	7 347
Net Assets Liabilities					274	252	180	-1 036	-487	4 429	15 181	5 230
Other Debtors						250	125	374	734	374	1 764	7 347
Cash Bank In Hand	100	100	610	610	386
Net Assets Liabilities Including Pension Asset Liability	100	100	554	554	274

Capital & Reserves
Called Up Share Capital		100	100	100	100
Profit Loss Account Reserve			454	454	174
Shareholder Funds	100	100	554	554	274

Other Financial Data
Version Production Software										2 021		2 023
Accrued Liabilities										500		500
Average Number Employees During Period									1	1	2	2
Bank Borrowings										50 000	45 030	35 000
Creditors					112		45	1 820	5 672	12 768	3 501	428
Loans From Directors								1 820	5 672	6 222	525	-1 056
Net Current Assets Liabilities		100	554	554	274	252	180	-1 036	-487	54 429	60 211	40 230
Nominal Value Allotted Share Capital					100	100	100	100	100	100	100	100
Number Shares Allotted	100	100			100	100	100	100	100	100	100	100
Other Creditors										3 037
Par Value Share	1	1			1	1	1	1	1	1	1	1
Taxation Social Security Payable					112		45			3 009	2 976	984
Total Assets Less Current Liabilities		100	554						-487	54 429	60 211	40 230
Trade Debtors Trade Receivables									100	100	100
Creditors Due Within One Year			56	56	112
Share Capital Allotted Called Up Paid	100	100		100	100

Company staff

Wasif M.

Role: Director

Appointed: 24 April 2012

Latest update: 10 January 2024

People with significant control

Wasif M. is the individual who has control over this firm, owns over 3/4 of company shares.

Wasif M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	08 May 2024
Confirmation statement last made up date	24 April 2023

Annual Accounts 18 February 2014
Start Date For Period Covered By Report	2012-04-24
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	18 February 2014
Annual Accounts 30 April 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	30 April 2014
Annual Accounts 23 April 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-23
Date Approval Accounts	23 April 2015
Annual Accounts 26 January 2017
Start Date For Period Covered By Report	1 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	26 January 2017
Annual Accounts
Start Date For Period Covered By Report	1 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	1 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	1 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	1 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	1 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	1 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	1 May 2022
End Date For Period Covered By Report	30 April 2023

Wi Systems Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Wasif M.

Meeraj B.

People with significant control

Wasif M.

Accounts Documents

Company filings

Filing category

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