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Waer Systems Ltd

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Reports

Full Company Report  WAER SYSTEMS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31
Trade Debtors£481,868 +26.38%
Total assets£1,156,981 -26.31%

RBCO 288 LIMITED
SYSTEMS LOGISTICS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03723453
Record last updated Friday, April 25, 2025 8:37:11 PM UTC
Official Address 8 Office The Quadrant 60 Marlborough Road Lancing Business Park Churchill
There are 2 companies registered at this street
Locality Churchill
Region West Sussex, England
Postal Code BN158UW
Sector Information technology consultancy activities

Charts

Visits

WAER SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-112020-12022-122023-32023-42024-62024-72024-102024-112025-22025-32025-42025-50123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 11, 2025 Two appointments: 2 men Two appointments: 2 men
Registry Feb 11, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 17, 2025 Resignation of one Director (a man) 3723... Resignation of one Director (a man) 3723...
Registry May 28, 2024 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Mar 1, 2022 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry May 20, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2016 Appointment of a man as Director and Technical Director Appointment of a man as Director and Technical Director
Registry May 1, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Financials Aug 12, 2014 Annual accounts Annual accounts
Registry Mar 14, 2014 Annual return Annual return
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry Apr 25, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 25, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 5, 2013 Annual return Annual return
Registry Mar 5, 2013 Change of registered office address Change of registered office address
Financials Jul 17, 2012 Annual accounts Annual accounts
Registry Jul 4, 2012 Appointment of a man as Project Manager and Director Appointment of a man as Project Manager and Director
Registry Mar 8, 2012 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Sep 23, 2011 Resignation of one Director Resignation of one Director
Registry Sep 9, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2011 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Mar 8, 2011 Annual return Annual return
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry Mar 4, 2010 Annual return Annual return
Registry Mar 4, 2010 Change of particulars for director Change of particulars for director
Registry Mar 4, 2010 Change of particulars for director 3723... Change of particulars for director 3723...
Registry Mar 4, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2010 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Financials Jan 6, 2010 Annual accounts Annual accounts
Registry Mar 3, 2009 Annual return Annual return
Financials Jan 23, 2009 Annual accounts Annual accounts
Registry Sep 8, 2008 Resignation of a director Resignation of a director
Registry Sep 8, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 2008 Annual return Annual return
Financials Jun 18, 2007 Annual accounts Annual accounts
Registry Apr 24, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 14, 2007 Memorandum of association Memorandum of association
Registry Apr 2, 2007 Resignation of a director Resignation of a director
Registry Mar 28, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 22, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 22, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 21, 2007 Annual return Annual return
Registry Mar 13, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 13, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 14, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 14, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Oct 17, 2006 Annual accounts Annual accounts
Registry May 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 6, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 24, 2006 Annual return Annual return
Financials Jan 3, 2006 Annual accounts Annual accounts
Registry Mar 17, 2005 Annual return Annual return
Registry Jan 1, 2005 Resignation of one Operations Manager and one Director (a man) Resignation of one Operations Manager and one Director (a man)
Financials Oct 31, 2004 Annual accounts Annual accounts
Registry Sep 24, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 2004 Annual return Annual return
Financials Jan 21, 2004 Annual accounts Annual accounts
Registry Apr 15, 2003 Annual return Annual return
Registry Mar 17, 2003 Appointment of a director Appointment of a director
Registry Feb 1, 2003 Appointment of a man as Operations Manager and Director Appointment of a man as Operations Manager and Director
Registry Aug 12, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 8, 2002 Annual accounts Annual accounts
Registry Jun 24, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 4, 2002 Annual return Annual return
Financials Jul 2, 2001 Annual accounts Annual accounts
Registry Apr 14, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 8, 2001 Annual return Annual return
Registry Apr 27, 2000 Change of accounting reference date Change of accounting reference date
Registry Apr 18, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 18, 2000 Memorandum of association Memorandum of association
Registry Apr 18, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 18, 2000 Appointment of a director Appointment of a director
Registry Apr 18, 2000 Elective resolution Elective resolution
Registry Apr 18, 2000 Resignation of a director Resignation of a director
Registry Apr 18, 2000 Appointment of a director Appointment of a director
Registry Apr 18, 2000 Appointment of a director 3723... Appointment of a director 3723...
Registry Apr 18, 2000 Alter mem and arts Alter mem and arts
Registry Apr 18, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 18, 2000 Appointment of a director Appointment of a director
Registry Apr 18, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Mar 31, 2000 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Mar 31, 2000 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Mar 28, 2000 Annual return Annual return
Registry Feb 21, 2000 Change of name certificate Change of name certificate
Registry Feb 21, 2000 Company name change Company name change
Registry Apr 13, 1999 Company name change 3723... Company name change 3723...
Registry Apr 12, 1999 Change of name certificate Change of name certificate
Registry Mar 1, 1999 Three appointments: 3 companies Three appointments: 3 companies
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