W4 SYSTEMS LTD
IZABELLA HOUSE, 24-26 REGENT PLACE, BIRMINGHAM B1 3NJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07785441
- Last Updated: 02 May 2024
Company Profile
W4 SYSTEMS LTD was incorporated on Friday, September 23, 2011 as a Private Limited Company with registered address in BIRMINGHAM. W4 SYSTEMS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years 4 months and 29 days.
| Name | W4 SYSTEMS LTD |
|---|---|
| Company number | 07785441 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
IZABELLA HOUSE 24-26 REGENT PLACE BIRMINGHAM B1 3NJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Andrew John Cowan Nationality: British |
Dates: Friday, September 23, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mrs Amanda Michelle Cowan Nationality: British |
Dates: Friday, September 23, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1333 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 07 October 2021 |
| Last confirmation statement dated | 23 September 2020 |
Mortgages
No mortgages have been registered against W4 SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| W4 SYSTEMS LTD | 23 Sep 2011 |