Menna Overview
Here’s a quick overview of W3 SYSTEMS LIMITED 👀 — a London based business that started in 1999.
W3 SYSTEMS LIMITED
- Company statusactive
- Company No03746331
- Age27 years 3 months Incorporated 7 April 1999
- Officers2
Address
163 Herne Hill, London, SE24 9LR
W3 SYSTEMS LIMITED is an active company incorporated on 7 April 1999 and based in London. 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, 62090 Other information technology service activities, 63110 Data processing, hosting and related activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 15 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 11 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 15 Dec 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 31 May 2019
Confirmation Statement With Updates
7 Years Ago on 08 Apr 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 29 May 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Apr 2018
Change Person Director Company With Change Date
9 Years Ago on 30 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 25 May 2017
Confirmation Statement With Updates
9 Years Ago on 08 Apr 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 23 May 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 Apr 2016
Change Person Director Company With Change Date
10 Years Ago on 11 Apr 2016
Change Person Secretary Company With Change Date
10 Years Ago on 11 Apr 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 28 May 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 11 Apr 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Vinudlal | secretary | 27 Jul 1999 | |
| SHAH, Mitul | director | Jun 1975 | 27 Jul 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mitul Shah | Jun 1975 | 06 Apr 2016 |
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BUSINESS ASSIST LIMITED, NEWCO FORMATIONS LIMITED are mutual persons.
BUSINESS ASSIST LIMITED, NEWCO FORMATIONS LIMITED are mutual persons.
BUSINESS ASSIST LIMITED, NEWCO FORMATIONS LIMITED are mutual persons.
BUSINESS ASSIST LIMITED, NEWCO FORMATIONS LIMITED are mutual persons.
BUSINESS ASSIST LIMITED, NEWCO FORMATIONS LIMITED are mutual persons.
BUSINESS ASSIST LIMITED, NEWCO FORMATIONS LIMITED are mutual persons.
BUSINESS ASSIST LIMITED, NEWCO FORMATIONS LIMITED are mutual persons.
SHAH, Shobhna are mutual persons.
NEWCO FORMATIONS LIMITED is a mutual person.
NEWCO FORMATIONS LIMITED is a mutual person.
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Here’s a quick overview of W3 SYSTEMS LIMITED 👀 — a London based business that started in 1999.