WHITE PINE SYSTEMS LIMITED
C/O GIANT GROUP SPACES, THE CHARTER BUILDING, CHARTER PLACE, UXBRIDGE UB8 1JG- Active
- Private Limited Company
- Company No. 10341986
- Last Updated: 01 Jun 2023
Company Profile
WHITE PINE SYSTEMS LIMITED was incorporated on Tuesday, August 23, 2016 as a Private Limited Company with registered address in UXBRIDGE. WHITE PINE 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 8 years 2 months and 18 days.
| Name | WHITE PINE SYSTEMS LIMITED |
|---|---|
| Company number | 10341986 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GIANT GROUP SPACES, THE CHARTER BUILDING CHARTER PLACE UXBRIDGE UB8 1JG |
|---|---|
| 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 |
|---|---|
| Mr Nigel Bertram Conway Nationality: British |
Dates: Wednesday, August 24, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nigel Bertram Conway Nationality: British |
Dates: Tuesday, August 23, 2016 - 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 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 20 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHITE PINE SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHITE PINE SYSTEMS LIMITED | 23 Aug 2016 |