Menna Overview
Here’s a quick overview of NATIONAL WORLD SYSTEMS LIMITED 👀 — a London based business that started in 1973.
NATIONAL WORLD SYSTEMS LIMITED
- Company statusactive
- Company No01148045
- Age51 years 9 months Incorporated 28 November 1973
- Officers6
Address
22 Princes Street, London, W1B 2LU, England
NATIONAL WORLD SYSTEMS LIMITED is an active company incorporated on 28 November 1973 and based in London, England. The company was registered 52 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 15 Jul 2025
Change Person Director Company With Change Date
2 Months Ago on 19 Jun 2025
Change Person Director Company With Change Date
2 Months Ago on 18 Jun 2025
Change Person Director Company With Change Date
2 Months Ago on 18 Jun 2025
Change Person Director Company With Change Date
2 Months Ago on 18 Jun 2025
Change Person Director Company With Change Date
2 Months Ago on 18 Jun 2025
Change To A Person With Significant Control
2 Months Ago on 10 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
2 Months Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
2 Months Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
3 Months Ago on 27 May 2025
Appoint Person Director Company With Name Date
3 Months Ago on 27 May 2025
Appoint Person Director Company With Name Date
3 Months Ago on 27 May 2025
Appoint Person Director Company With Name Date
3 Months Ago on 27 May 2025
Appoint Person Director Company With Name Date
3 Months Ago on 27 May 2025
Accounts With Accounts Type Full
3 Months Ago on 16 May 2025
Confirmation Statement With No Updates
3 Months Ago on 12 May 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 28 May 2024
Resolution
1 Year Ago on 13 Apr 2024
Certificate Change Of Name Company
1 Year Ago on 07 Apr 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Feb 2024
Resolution
1 Year Ago on 02 Feb 2024
Memorandum Articles
1 Year Ago on 26 Jan 2024
Statement Of Companys Objects
1 Year Ago on 24 Jan 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EASTON, Douglas | secretary | 29 Sept 2023 | |
| DENMARK, Callum Nicholas Charles | director | Nov 1989 | 27 May 2025 |
| DENMARK, Malcolm Charles | director | Jul 1955 | 27 May 2025 |
| DENMARK, Tara Clare Maria | director | Feb 1992 | 27 May 2025 |
| ELLIOT, Richard Emmerson | director | Feb 1966 | 27 May 2025 |
| WHITEHAIR, Russell William George | director | Aug 1957 | 27 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| National World Publishing Limited | 29 Sept 2023 | |
| Claverley Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of NATIONAL WORLD SYSTEMS LIMITED 👀 — a London based business that started in 1973.