Waer Systems Limited (reg no 03723453) is a private limited company founded on 1999-03-01 in England. This firm is located at Unit 4 60 Marlborough Road, Lancing Business Park, Lancing BN15 8UW. Having undergone a change in 2000-02-21, the previous name this firm utilized was Systems Logistics Limited. Waer Systems Limited is operating under SIC code: 62020 that means "information technology consultancy activities".

Company details

Name Waer Systems Limited
Number 03723453
Date of Incorporation: 1999-03-01
End of financial year: 31 December
Address: Unit 4 60 Marlborough Road, Lancing Business Park, Lancing, BN15 8UW
SIC code: 62020 - Information technology consultancy activities

As for the 2 directors that can be found in the above-mentioned firm, we can name: Johan K. (appointed on 01 March 2022), Martijn A. (appointment date: 01 March 2022). The Companies House indexes 1 person of significant control - Roderick S., the only person in the company that owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 252,095 180,073 246,637 599,619 391,351 361,879 482,333 457,401 714,703
Fixed Assets 870,531 1,908,087 1,993,453 1,889,308 1,654,982 1,413,916 1,183,850 959,577 726,383
Total Assets Less Current Liabilities 1,030,098 1,964,392 2,077,373 2,120,927 1,778,655 1,461,283 1,156,981 791,130 805,386
Intangible Fixed Assets 1,450,000 1,450,000 1,550,000 - - - - - -
Number Shares Allotted - 32,600 32,600 - - - - - -
Shareholder Funds 860,083 1,806,767 1,932,450 - - - - - -
Tangible Fixed Assets 466,919 458,087 443,453 - - - - - -

People with significant control

Roderick S.
1 May 2016 - 31 December 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to 31st December 2022
filed on: 6th, February 2024 | accounts
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