WOW SYSTEMS LIMITED
92 BEXLEY STREET, WINDSOR SL4 5BX- Active
- Private Limited Company
- Company No. 04297453
- Last Updated: 01 Jun 2023
Company Profile
WOW SYSTEMS LIMITED was incorporated on Tuesday, October 2, 2001 as a Private Limited Company with registered address in WINDSOR. WOW SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 11 months and 18 days.
| Name | WOW SYSTEMS LIMITED |
|---|---|
| Company number | 04297453 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
92 BEXLEY STREET WINDSOR SL4 5BX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Graham Cosier Nationality: British |
Dates: Wednesday, November 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-356 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
No mortgages have been registered against WOW SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WOW SYSTEMS LIMITED | 02 Oct 2001 |
| INNOVATION FOR BUSINESS LIMITED | 16 Apr 2020 |