WAAP SYSTEMS LIMITED

03 GRIFFIN AVENUE, UPMINSTER  RM14 1NR
  • Active
  • Private Limited Company
  • Company No. 09613010
  • Last Updated: 01 Mar 2024

Company Profile

WAAP SYSTEMS LIMITED was incorporated on Thursday, May 28, 2015 as a Private Limited Company with registered address in UPMINSTER. WAAP SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 4 months and 22 days.

Name WAAP SYSTEMS LIMITED
Company number 09613010
Company type Private Limited Company
Incorporation date 28 May 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 03 GRIFFIN AVENUE
UPMINSTER
RM14 1NR
Country Of Origin UNITED KINGDOM

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 Richard Sutton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (131 days left)
Latest accounts 31 May 2023
Next confirmation statement due 25 June 2017
Last confirmation statement dated 28 May 2016

Mortgages

No mortgages have been registered against WAAP SYSTEMS LIMITED.

Previous Names

Name Change Date
WAAP SYSTEMS LIMITED 28 May 2015