Worldwide Software Systems Limited

General information

Name:

Worldwide Software Systems Ltd

Office Address:

Argyle House 29-31 Euston Road NW1 2SD London

Number: 04143673

Incorporation date: 2001-01-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Worldwide Software Systems Limited has been in the UK for 23 years. Registered with number 04143673 in 2001, the firm is registered at Argyle House, London NW1 2SD. This company's registered with SIC code 99999 and their NACE code stands for Dormant Company. Its most recent annual accounts cover the period up to 2023-01-31 and the most current annual confirmation statement was released on 2023-01-18.

Right now, this particular firm is supervised by just one director: John M., who was designated to this position in 2001. Another limited company has been appointed as one of the secretaries of this company: Secretariat (nominees) Limited.

John M. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 18 January 2001

Address: 29-31 Euston Road, London, NW1 2SD, United Kingdom

Latest update: 15 March 2024

John M.

Role: Director

Appointed: 18 January 2001

Latest update: 15 March 2024

People with significant control

John M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts 6 February 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 6 February 2013
Annual Accounts 7 February 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 7 February 2014
Annual Accounts 3 February 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 3 February 2015
Annual Accounts 18 February 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 18 February 2016
Annual Accounts 2 February 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 2 February 2017
Annual Accounts 6 February 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 6 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-01-31 (AA)
filed on: 1st, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
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