Whitehall Systems (UK) Limited

General information

Name:

Whitehall Systems (UK) Ltd

Office Address:

17 Cavendish Square W1G 0PH London

Number: 04396537

Incorporation date: 2002-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 17 Cavendish Square, London W1G 0PH Whitehall Systems (UK) Limited is categorised as a Private Limited Company with 04396537 registration number. This firm was launched 22 years ago. The enterprise's registered with SIC code 62020 which stands for Information technology consultancy activities. The company's latest financial reports describe the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-02-06.

According to the latest update, we have a single director in the company: Chandravadan P. (since Mon, 9th Mar 2009). Since 2002 Jayantikumar L., had been performing the duties for the firm till the resignation 15 years ago.

Chandravadan P. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Chandravadan P.

Role: Director

Appointed: 09 March 2009

Latest update: 16 February 2024

People with significant control

Chandravadan P.
Notified on 2 January 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 December 2015
Annual Accounts 27 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
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Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
22
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