WEALD SYSTEMS LIMITED
WEALD SYSTEMS LIMITED is an active private limited company, incorporated on 6 December 2007. The nature of the business is Information technology consultancy activities. The company's registered office is on Hurst Farm Road, Sevenoaks. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WEALD SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06446820 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/12/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11 HURST FARM ROAD |
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Address Line 2 | WEALD |
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Post Town | SEVENOAKS |
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County | KENT |
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Postcode | TN14 6PE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/12/2024 |
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Last Made Up Date | 28/11/2023 |
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Return
Next Due Date | 03/01/2017 |
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Last Made Up Date | 06/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
WEALD SYSTEMS LIMITED
Directors
(The company's officers)
MRS CATHERINE VICTORIA SMITH
(~60 year old British national)
11 HURST FARM ROAD, WEALD, SEVENOAKS, KENT, TN14 6PE, UNITED KINGDOM
- Current Director
- Gives occupation as ADMIN WORKER
- Usually resident in ENGLAND
Appointed on 06/12/2007
MICHAEL GEORGE SMITH
(~60 year old British national)
11 HURST FARM ROAD, WEALD, SEVENOAKS, KENT, TN14 6PE, UNITED KINGDOM
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 06/12/2007
MRS CATHERINE VICTORIA SMITH
(~60 year old British national)
11 HURST FARM ROAD, WEALD, SEVENOAKS, KENT, TN14 6PE, UNITED KINGDOM
- Current Secretary
- Gives occupation as ADMIN WORKER
- Usually resident in ENGLAND
Appointed on 06/12/2007
Shareholders
(Persons of Significant Control)
Mr Michael George Smith
(~60 year old British national)
11, Hurst Farm Road, Weald, Sevenoaks, Kent, TN14 6PE
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
WEALD SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, TN14 6PE.
Map of WEALD SYSTEMS LIMITED at local scale
Map of WEALD SYSTEMS LIMITED at district scale
More Companies in TN14 6PE
Other companies with registered offices in TN14 6PE:
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)