Wibu - Systems Ltd. net worth, address, company information. Free

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Wibu - Systems Ltd (number 05826912) is a private limited company established on 2006-05-24 originating in England. This company is situated at 34 Thomas Street, Taunton TA2 6HB. Wibu - Systems Ltd is operating under SIC: 46510 which stands for "wholesale of computers, computer peripheral equipment and software".

Company details

Name	Wibu - Systems Ltd
Number	05826912
Date of Incorporation:	2006/05/24
End of financial year:	31 December
Address:	34 Thomas Street, Taunton, TA2 6HB
SIC code:	46510 - Wholesale of computers, computer peripheral equipment and software

Moving to the 2 directors that can be found in this particular company, we can name: Marian H. (appointed on 01 January 2022), Marcel H. (appointment date: 24 May 2006). The Companies House reports 1 person of significant control - Marcel H., the only individual in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	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	2022-12-31	2023-12-31
Current Assets	46,746	39,286	79,018	32,943	81,320	204,322	262,722	244,789	378,946	551,075	1,015,657	685,594	600,124
Fixed Assets	244	123	-	-	-	501,391	281,751	125,504	117,000	117,000	117,000	118,741	128,740
Total Assets Less Current Liabilities	3,000	2,217	16,467	26,161	54,201	670,968	363,697	268,988	360,213	518,389	730,226	451,437	260,322
Shareholder Funds	3,000	2,217	16,467	26,161	54,201	-	-	-	-	-	-	-	-
Tangible Fixed Assets	244	123	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Marcel H.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 24th May 2023 filed on: 6th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 24th May 2023 filed on: 6th, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 24th May 2022 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 1st January 2022 filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 24th May 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 24th May 2020 filed on: 3rd, June 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 21st August 2018 filed on: 11th, June 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 24th May 2019 filed on: 31st, May 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 24th May 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 24th May 2017 filed on: 27th, June 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 27th June 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 1st October 2016 director's details were changed filed on: 13th, October 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 13th October 2016. New Address: 34 Thomas Street Taunton TA2 6HB. Previous address: The Mansion Bletchley Park Bletchley Milton Keynes MK3 6EB filed on: 13th, October 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 24th May 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 8th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 24th May 2015 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 24th May 2014 with full list of members filed on: 10th, June 2014 \| annual return	Free Download (3 pages)
(CH01) On 1st January 2013 director's details were changed filed on: 5th, August 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 5th, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 24th May 2013 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to 24th May 2012 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 15th, August 2012 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 24th May 2011 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 28th, September 2010 \| accounts	Free Download (4 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 24th May 2010 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 1st, November 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 7th August 2009 with shareholders record filed on: 7th, August 2009 \| annual return	Free Download (3 pages)
(288b) On 7th August 2009 Appointment terminated secretary filed on: 7th, August 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 25th September 2008 with shareholders record filed on: 25th, September 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 7th, August 2008 \| accounts	Free Download (6 pages)
(287) Registered office changed on 09/04/2008 from endeavour house, coopers end house, stansted airport stansted essex CM24 1SJ filed on: 9th, April 2008 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 24th, October 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 24th, October 2007 \| accounts	Free Download (3 pages)
(363a) Annual return up to 20th August 2007 with shareholders record filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 20th August 2007 with shareholders record filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 08/03/07 from: 8 bentfield gardens stansted essex CM24 8HJ filed on: 8th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 08/03/07 from: 8 bentfield gardens stansted essex CM24 8HJ filed on: 8th, March 2007 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, December 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, December 2006 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 5th, December 2006 \| accounts	Free Download (1 page)
(288a) On 5th December 2006 New secretary appointed filed on: 5th, December 2006 \| officers	Free Download (1 page)
(288a) On 5th December 2006 New secretary appointed filed on: 5th, December 2006 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 5th, December 2006 \| accounts	Free Download (1 page)
(288a) On 5th December 2006 New director appointed filed on: 5th, December 2006 \| officers	Free Download (1 page)
(288a) On 5th December 2006 New director appointed filed on: 5th, December 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 05/06/06 from: 10 cromwell place south kensington london SW7 2JN filed on: 5th, June 2006 \| address	Free Download (1 page)
(288b) On 5th June 2006 Secretary resigned filed on: 5th, June 2006 \| officers	Free Download (1 page)
(288b) On 5th June 2006 Secretary resigned filed on: 5th, June 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 05/06/06 from: 10 cromwell place south kensington london SW7 2JN filed on: 5th, June 2006 \| address	Free Download (1 page)
(288b) On 5th June 2006 Director resigned filed on: 5th, June 2006 \| officers	Free Download (1 page)
(288b) On 5th June 2006 Director resigned filed on: 5th, June 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, May 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 24th, May 2006 \| incorporation	Free Download (14 pages)

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