Wragby Systems Limited

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General information

Name:

Wragby Systems Ltd

Office Address:

7 Culworth Close Caddington LU1 4HX Luton

Number: 03005185

Incorporation date: 1994-12-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wragby Systems started its business in 1994 as a Private Limited Company under the ID 03005185. The company has been active for thirty years and it's currently active. This company's office is registered in Luton at 7 Culworth Close. Anyone can also find this business by its area code of LU1 4HX. This firm's principal business activity number is 63990 meaning Other information service activities n.e.c.. 2022-03-31 is the last time the accounts were reported.

This company has one managing director at present running this particular limited company, namely Martin W. who's been performing the director's responsibilities since 1994/12/23. To help the directors in their tasks, this limited company has been utilizing the skills of June W. as a secretary for the last four years.

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

Financial data based on annual reports

Company staff

June W.

Role: Secretary

Appointed: 01 November 2020

Latest update: 8 May 2024

Martin W.

Role: Director

Appointed: 16 January 1995

Latest update: 8 May 2024

People with significant control

Martin W.
Notified on 25 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts 3 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 3 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 December 2015
Annual Accounts 18 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
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
Annual Accounts 19 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 32990 : Other manufacturing n.e.c.
  • 43999 : Other specialised construction activities not elsewhere classified
29
Company Age

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