Whitehall Systems (UK) Limited. net worth, address, company information. Free

Company search

Whitehall Systems (Uk) Limited (number 04396537) is a private limited company started on 2002-03-18 originating in England. The company is located at 17 Cavendish Square, London W1G 0PH. Whitehall Systems (Uk) Limited operates Standard Industrial Classification: 62020 - "information technology consultancy activities".

Company details

Name	Whitehall Systems (UK) Limited
Number	04396537
Date of Incorporation:	2002-03-18
End of financial year:	31 March
Address:	17 Cavendish Square, London, W1G 0PH
SIC code:	62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Chandravadan P. (in the company from 09 March 2009). The Companies House reports 1 person of significant control - Chandravadan P., the single individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	48,252	53,479	76,195	93,456	154,838	165,728	266,014	273,613	236,014	200,159
Fixed Assets	151	151	-	-	-	-	-	-	-	264
Total Assets Less Current Liabilities	33,144	32,951	-27,670	25,320	72,546	62,931	146,450	157,432	139,380	116,483
Number Shares Allotted	1,000	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	-65,136	-39,830	-27,670	-16,396	-	-	-	-	-	-
Tangible Fixed Assets	151	151	-	-	-	-	-	-	-	-

People with significant control

Chandravadan P.

2 January 2017

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 27th, December 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 27th, December 2023 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 28th, December 2022 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 31st, December 2021 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 31st, May 2021 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 1st Mar 2018 filed on: 12th, March 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from 7a High Street Harrow Middlesex HA3 5BY on Mon, 12th Mar 2018 to 17 Cavendish Square London W1G 0PH filed on: 12th, March 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 28th, December 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 7th, January 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 2nd, March 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 6th Feb 2016 filed on: 2nd, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 2nd Mar 2016: 1000.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Fri, 6th Feb 2015 filed on: 15th, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 25th, February 2015 \| accounts	Free Download (10 pages)
(AD01) Company moved to new address on Mon, 19th May 2014. Old Address: 7a High Street, Wealdstone Harrow Middlesex HA3 5BY filed on: 19th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 6th Feb 2014 filed on: 19th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 19th May 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 25th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 6th Feb 2013 filed on: 19th, September 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 27th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 6th Feb 2012 filed on: 20th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 8th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 6th Feb 2011 filed on: 4th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 22nd, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 6th Feb 2010 filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 13th, July 2009 \| accounts	Free Download (9 pages)
(288a) On Thu, 26th Mar 2009 Director appointed filed on: 26th, March 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 17th, March 2009 \| accounts	Free Download (9 pages)
(288b) On Tue, 17th Mar 2009 Appointment terminated director filed on: 17th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 9th Feb 2009 with complete member list filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 29th, May 2008 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Fri, 8th Jun 2007 with complete member list filed on: 8th, June 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Fri, 8th Jun 2007 with complete member list filed on: 8th, June 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 19th, January 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 19th, January 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 5th, May 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 5th, May 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 3rd Apr 2006 with complete member list filed on: 3rd, April 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 3rd Apr 2006 with complete member list filed on: 3rd, April 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 4th Jul 2005 with complete member list filed on: 4th, July 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 4th Jul 2005 with complete member list filed on: 4th, July 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 10th, March 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 10th, March 2005 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Tue, 23rd Mar 2004 with complete member list filed on: 23rd, March 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Tue, 23rd Mar 2004 with complete member list filed on: 23rd, March 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 15th, January 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 15th, January 2004 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 18th Aug 2003 with complete member list filed on: 18th, August 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 18th Aug 2003 with complete member list filed on: 18th, August 2003 \| annual return	Free Download (6 pages)
(288a) On Mon, 8th Apr 2002 New secretary appointed filed on: 8th, April 2002 \| officers	Free Download (2 pages)
(288b) On Mon, 8th Apr 2002 Director resigned filed on: 8th, April 2002 \| officers	Free Download (1 page)
(288b) On Mon, 8th Apr 2002 Secretary resigned filed on: 8th, April 2002 \| officers	Free Download (1 page)
(288b) On Mon, 8th Apr 2002 Director resigned filed on: 8th, April 2002 \| officers	Free Download (1 page)
(288b) On Mon, 8th Apr 2002 Secretary resigned filed on: 8th, April 2002 \| officers	Free Download (1 page)
(288a) On Mon, 8th Apr 2002 New director appointed filed on: 8th, April 2002 \| officers	Free Download (2 pages)
(288a) On Mon, 8th Apr 2002 New secretary appointed filed on: 8th, April 2002 \| officers	Free Download (2 pages)
(288a) On Mon, 8th Apr 2002 New director appointed filed on: 8th, April 2002 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, March 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 18th, March 2002 \| incorporation	Free Download (16 pages)

Companies nearby
Richmond Capital Partners Limited [0.00 mile]
Auctus Industries Adviser Limited [0.00 mile]
Hanover Residence Limited [0.01 mile]
Youglo Limited [0.01 mile]


Hochschild Mining Ares (uk) Limited [0.00 mile]
Hochschild Mining Holdings Limited [0.00 mile]
Callidus Venture Limited [0.01 mile]
Christopher Paul Jones Limited [0.01 mile]