General information

Name:

Weald Systems Ltd

Office Address:

11 Hurst Farm Road Weald TN14 6PE Sevenoaks

Number: 06446820

Incorporation date: 2007-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the company was established is 6th December 2007. Registered under number 06446820, it is registered as a Private Limited Company. You may visit the main office of this company during office times under the following location: 11 Hurst Farm Road Weald, TN14 6PE Sevenoaks. The enterprise's principal business activity number is 62020 - Information technology consultancy activities. Its most recent annual accounts cover the period up to Saturday 31st December 2022 and the latest annual confirmation statement was filed on Monday 28th November 2022.

There is a team of two directors managing this firm at the current moment, namely Catherine S. and Michael S. who have been utilizing the directors assignments since December 2007.

Michael S. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Catherine S.

Role: Director

Appointed: 06 December 2007

Latest update: 24 March 2024

Catherine S.

Role: Secretary

Appointed: 06 December 2007

Latest update: 24 March 2024

Michael S.

Role: Director

Appointed: 06 December 2007

Latest update: 24 March 2024

People with significant control

Michael S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 28th November 2023 (CS01)
filed on: 6th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
16
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