DEVELOPING WORLD SYSTEMS LIMITED
DEVELOPING WORLD SYSTEMS LIMITED is an active private limited company, incorporated on 13 March 1998. The nature of the business is Information technology consultancy activities. The company's registered office is on Spa Road, London. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Small. DEVELOPING WORLD SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 03526657 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 13/03/1998 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 89 SPA ROAD |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | SE16 3SG |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | SMALL |
---|
Confirmation Statement
Next Due Date | 27/03/2024 |
---|
Last Made Up Date | 13/03/2023 |
---|
Return
Next Due Date | 10/04/2017 |
---|
Last Made Up Date | 13/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
DEVELOPING WORLD SYSTEMS LIMITED
Directors
(The company's officers)
BARRY JAMES BURKE
(~55 year old Irish national)
89 SPA ROAD, LONDON, SE16 3SG, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/03/1998
SATOSHI FURUI
(~57 year old Japanese national)
89 SPA ROAD, LONDON, SE16 3SG, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER, LOGIGEAR
- Usually resident in JAPAN
Appointed on 25/06/2023
DAVID JOHN HARRISON
(~63 year old British national)
89 SPA ROAD, LONDON, SE16 3SG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPUTER CONSULTANT
- Usually resident in ENGLAND
Appointed on 13/03/1998
ZAYNE LOUIS JULIUS
(~59 year old British national)
89 SPA ROAD, LONDON, SE16 3SG, UNITED KINGDOM
- Current Director
- Gives occupation as TECHNICAL CONSULTANT
- Usually resident in ENGLAND
Appointed on 19/06/1999
MR YASUMASA NINOMIYA
(~51 year old Japanese national)
89 SPA ROAD, LONDON, SE16 3SG, UNITED KINGDOM
- Current Director
- Gives occupation as PRESIDENT & CEO
- Usually resident in JAPAN
Appointed on 08/08/2023
MR TOSHIYUKI TAKAHASHI
(~56 year old Japanese national)
89 SPA ROAD, LONDON, SE16 3SG, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF ADMINISTRATIVE OFFICER
- Usually resident in JAPAN
Appointed on 08/08/2023
Shareholders
(Persons of Significant Control)
Mr Eiichi Miyazawa
(~51 year old Japanese national)
Tokyo Opera City Bldg. 41f, 3-20-2 Nishi-Shinjuku, Shinjuku-Ku, Tokyo, 163-1441, Japan
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/02/2024
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DEVELOPING WORLD SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, SE16 3SG.
Map of DEVELOPING WORLD SYSTEMS LIMITED at local scale
Map of DEVELOPING WORLD SYSTEMS LIMITED at district scale
More Companies in SE16 3SG
Other companies with registered offices in SE16 3SG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)