Menna Overview
Here’s a quick overview of WAER SYSTEMS LIMITED 👀 — a Shoreham-By-Sea based business that started in 1999.
WAER SYSTEMS LIMITED
- Company statusactive
- Company No03723453
- Age27 years 4 months Incorporated 1 March 1999
- Officers2
Address
Office 45-46, Basepoint Business Centre Little High Street, Shoreham-By-Sea, BN43 5EG, England
WAER SYSTEMS LIMITED is an active company incorporated on 1 March 1999 and based in Shoreham-By-Sea, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 11 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 28 Oct 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 20 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 May 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Mar 2022
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREENWOOD-PHILLIPS, Benjamin | secretary | 11 Feb 2025 | |
| JOHNSON, Ryan | director | May 1995 | 11 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Waer Holdings Limited | 01 Jan 2018 | |
| Mr Roderick Maxwell Scott | Jun 1954 | 01 May 2016 |
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Here’s a quick overview of WAER SYSTEMS LIMITED 👀 — a Shoreham-By-Sea based business that started in 1999.