Wi Systems Ltd. net worth, address, company information. Free

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Wi Systems Ltd (registration number 08043814) is a private limited company started on 2012-04-24 originating in England. The firm has its registered office at 200 High Street, Harlington, Hayes UB3 5DP. Changed on 2016-03-29, the previous name this enterprise used was Holidayangels4U Limited. Wi Systems Ltd operates SIC: 62090 - "other information technology service activities".

Company details

Name	Wi Systems Ltd
Number	08043814
Date of Incorporation:	Tue, 24th Apr 2012
End of financial year:	30 April
Address:	200 High Street, Harlington, Hayes, UB3 5DP
SIC code:	62090 - Other information technology service activities

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Wasif M. (in the company from 24 April 2012). The official register reports 1 person of significant control - Wasif M., the only individual in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-23	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	100	610	-	386	252	225	784	5,185	67,197	63,712	40,658
Number Shares Allotted	100	100	-	-	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	-	100	554	-	-	-	-	-	-487	54,429	60,211	40,230
Shareholder Funds	100	100	554	554	274	-	-	-	-	-	-	-

People with significant control

Wasif M.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 9th, November 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 9th, November 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023/04/24 filed on: 29th, April 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2023/03/22 filed on: 5th, April 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 16th, January 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022/04/24 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 28th, December 2021 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2021/06/06. filed on: 16th, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/04/24 filed on: 5th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 24th, April 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020/04/24 filed on: 7th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 27th, January 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019/04/24 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 24th, January 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018/04/24 filed on: 26th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 26th, January 2018 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 12B High Street Cranford Hounslow TW5 9RG on 2017/05/09 to 200 High Street Harlington Hayes UB3 5DP filed on: 9th, May 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/04/24 filed on: 24th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 26th, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/24 filed on: 9th, May 2016 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/05/09 capital
(CERTNM) Company name changed HOLIDAYANGELS4U LIMITEDcertificate issued on 29/03/16 filed on: 29th, March 2016 \| change of name	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/24 filed on: 2nd, June 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/23 filed on: 23rd, April 2015 \| accounts	Free Download
(AA) Dormant company accounts reported for the period up to 2014/04/30 filed on: 8th, February 2015 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed techno top it services LIMITEDcertificate issued on 02/12/14 filed on: 2nd, December 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/12/02 filed on: 2nd, December 2014 \| resolution
(AR01) Annual return with complete list of members, drawn up to 2014/04/24 filed on: 5th, June 2014 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2014/05/20 from 32 Berkeley Avenue Hounslow Middlesex TW4 6LA filed on: 20th, May 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2013/04/30 filed on: 19th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/24 filed on: 14th, February 2014 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2013/12/12 from 67 Berkeley Avenue Hounslow TW4 6LF United Kingdom filed on: 12th, December 2013 \| address	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, November 2013 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 20th, August 2013 \| gazette	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, April 2012 \| incorporation	Free Download (43 pages)

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