General information

Name:

Wings Systems Ltd

Office Address:

67 Westow Street SE19 3RW London

Number: 04222979

Incorporation date: 2001-05-24

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Wings Systems Limited was set up as Private Limited Company, based in 67 Westow Street in London. It's located in SE19 3RW. This firm 's been 19 years on the market. The Companies House Reg No. is 04222979. This business's declared SIC number is 62090 - Other information technology service activities. The most recent filed accounts documents describe the period up to 2019-12-31 and the most current annual confirmation statement was filed on 2019-05-24.

Currently, the company is overseen by just one director: Ioannis D., who was formally appointed in 2002. At least one secretary in this firm is a limited company: Dovestar Services Limited.

Executives who have control over this firm are as follows: Ioannis D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Konstantinos A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Miltiadis V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 24 April 2008

Address: Upper Norwood, London, SE19 3RW, United Kingdom

Latest update: 14 September 2020

Ioannis D.

Role: Director

Appointed: 02 October 2002

Latest update: 14 September 2020

People with significant control

Ioannis D.
Notified on 25 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Konstantinos A.
Notified on 25 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Miltiadis V.
Notified on 25 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 07 June 2020
Confirmation statement last made up date 24 May 2019
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 7 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
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 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2019/12/31 (AA)
filed on: 28th, January 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
19
Company Age

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