WHIPSNADE SYSTEMS LIMITED
WHIPSNADE SYSTEMS LIMITED is an active private limited company, incorporated on 3 December 2013. The nature of the business is specialised design activities. The company's registered office is on Laporte Way, Luton. 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. WHIPSNADE SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08801101 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/12/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 IMPERIAL COURT |
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Address Line 2 | LAPORTE WAY |
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Post Town | LUTON |
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County | BEDFORDSHIRE |
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Country | ENGLAND |
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Postcode | LU4 8FE |
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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 | 17/12/2024 |
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Last Made Up Date | 03/12/2023 |
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Return
Next Due Date | 31/12/2016 |
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Last Made Up Date | 03/12/2015 |
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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)
74100 - specialised design activities
Company Name History
From incorporation onwards:
WHIPSNADE SYSTEMS LIMITED
Directors
(The company's officers)
MR CHRISTOPHER ROY ALLAM
(~70 year old British national)
5 IMPERIAL COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE, ENGLAND
- Current Director
- Gives occupation as ELECTRONICS ENGINEER
- Usually resident in ENGLAND
Appointed on 03/12/2013
MRS JULIE ANITA ALLAM (BSC HON)
(~68 year old British national)
5 IMPERIAL COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE, ENGLAND
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 03/12/2013
MRS JULIE ANITA ALLAM
5 IMPERIAL COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE, ENGLAND
Appointed on 03/12/2013
Shareholders
(Persons of Significant Control)
Mr Christopher Roy Allam
(~70 year old British national)
5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs. Julie Allam
(~68 year old British national)
5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/05/2018
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)
WHIPSNADE SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, LU4 8FE.
Map of WHIPSNADE SYSTEMS LIMITED at local scale
Map of WHIPSNADE SYSTEMS LIMITED at district scale
More Companies in LU4 8FE
Other companies with registered offices in LU4 8FE:
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)