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 Number06446820
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/12/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 111 HURST FARM ROAD
Address Line 2WEALD
Post TownSEVENOAKS
CountyKENT
PostcodeTN14 6PE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/12/2024
Last Made Up Date28/11/2023

Return

Next Due Date03/01/2017
Last Made Up Date06/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of WEALD SYSTEMS LIMITED at district scale
Map of WEALD SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)