Winchmore Computing Systems Ltd

General information

Name:

Winchmore Computing Systems Limited

Office Address:

47 The Chine Grange Park N21 2EE London

Number: 04110384

Incorporation date: 2000-11-20

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04110384 24 years ago, Winchmore Computing Systems Ltd was set up as a Private Limited Company. The present mailing address is 47 The Chine, Grange Park London. This firm's declared SIC number is 62020 which stands for Information technology consultancy activities. Winchmore Computing Systems Limited released its account information for the financial period up to 2022-02-28. The most recent confirmation statement was released on 2022-11-20.

In order to meet the requirements of their client base, this specific firm is constantly improved by a unit of three directors who are Kevin T., Ann H. and Hugh H.. Their mutual commitment has been of crucial importance to the following firm since January 2009. Additionally, the managing director's responsibilities are often backed by a secretary - Hugh H., who was chosen by the following firm 20 years ago.

Hugh H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kevin T.

Role: Director

Appointed: 31 January 2009

Latest update: 21 April 2024

Ann H.

Role: Director

Appointed: 01 October 2006

Latest update: 21 April 2024

Hugh H.

Role: Secretary

Appointed: 18 October 2004

Latest update: 21 April 2024

Hugh H.

Role: Director

Appointed: 01 September 2001

Latest update: 21 April 2024

People with significant control

Hugh H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts 11 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 11 November 2014
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 20 November 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 21 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
End Date For Period Covered By Report 29 February 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 95110 : Repair of computers and peripheral equipment
23
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