Waer Systems Limited

General information

Name:

Waer Systems Ltd

Office Address:

Unit 4 60 Marlborough Road Lancing Business Park BN15 8UW Lancing

Number: 03723453

Incorporation date: 1999-03-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Unit 4 60 Marlborough Road, Lancing BN15 8UW Waer Systems Limited is classified as a Private Limited Company registered under the 03723453 Companies House Reg No. It's been set up twenty five years ago. It has been already twenty four years from the moment This firm's name is Waer Systems Limited, but until 2000 the name was Systems Logistics and up to that point, until 1999/04/13 this company was known under the name Rbco 288. It means this company used three different company names. The enterprise's Standard Industrial Classification Code is 62020 which means Information technology consultancy activities. Waer Systems Ltd reported its latest accounts for the period up to Fri, 31st Dec 2021. Its most recent confirmation statement was released on Wed, 1st Mar 2023.

Due to this specific enterprise's constant development, it became vital to acquire extra directors: Johan K. and Martijn A. who have been collaborating since 2022/03/01 to promote the success of the following limited company.

  • Previous company's names
  • Waer Systems Limited 2000-02-21
  • Systems Logistics Limited 1999-04-13
  • Rbco 288 Limited 1999-03-01

Financial data based on annual reports

Company staff

Johan K.

Role: Director

Appointed: 01 March 2022

Latest update: 14 March 2024

Martijn A.

Role: Director

Appointed: 01 March 2022

Latest update: 14 March 2024

People with significant control

Roderick S.
Notified on 1 May 2016
Ceased on 31 December 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 17 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 August 2015
Annual Accounts 8 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 8 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 6th, February 2024
accounts
Free Download Download filing (27 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Sykes Dalby & Truelove Limited

Address:

63 High Street

Post code:

BN6 9RE

City / Town:

Hurstpierpoint

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
25
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