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Dato Capital United Kingdom

Wpe Systems LTD

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Reports

Extended Company Report with Annual Accounts WPE SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2012)
  • shareholder details and share percentages
  • 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

Details

Company type Private Limited Company, Active
Company Number 02634655
Record last updated Tuesday, October 15, 2013 5:02:16 PM UTC
Official Address 1500 Hillside House Parkway North Stoke Gifford
There are 4 companies registered at this street
Postal Code BS348YU
Sector Information technology consultancy activities

Charts

Visits

WPE SYSTEMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 6, 2013 Annual return Annual return
Registry Jul 16, 2013 Change of registered office address Change of registered office address
Registry Jun 3, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 3, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2013 Resignation of one Director Resignation of one Director
Registry May 14, 2013 Resignation of one Director 2634... Resignation of one Director 2634...
Registry May 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry Jul 26, 2012 Annual return Annual return
Registry Jul 26, 2012 Change of particulars for director Change of particulars for director
Registry Jul 26, 2012 Change of particulars for director 2634... Change of particulars for director 2634...
Registry Jul 26, 2012 Change of particulars for director Change of particulars for director
Registry Jul 26, 2012 Change of particulars for director 2634... Change of particulars for director 2634...
Financials Dec 7, 2011 Annual accounts Annual accounts
Registry Jul 26, 2011 Annual return Annual return
Registry Jun 7, 2011 Return of allotment of shares Return of allotment of shares
Financials Nov 26, 2010 Annual accounts Annual accounts
Registry Jul 27, 2010 Annual return Annual return
Registry Jul 27, 2010 Change of particulars for director Change of particulars for director
Registry Jul 27, 2010 Change of particulars for director 2634... Change of particulars for director 2634...
Registry Jul 27, 2010 Change of particulars for director Change of particulars for director
Registry Jul 27, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Feb 9, 2010 Annual accounts Annual accounts
Registry Jul 28, 2009 Annual return Annual return
Registry Feb 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2009 Memorandum of association Memorandum of association
Registry Feb 13, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 14, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Dec 11, 2008 Annual accounts Annual accounts
Registry Jul 29, 2008 Annual return Annual return
Registry Jun 20, 2008 Resignation of a director Resignation of a director
Registry May 31, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Feb 6, 2008 Annual accounts Annual accounts
Registry Sep 7, 2007 Resignation of a director Resignation of a director
Registry Sep 4, 2007 Resignation of one Sales And Marketing Director and one Director (a man) Resignation of one Sales And Marketing Director and one Director (a man)
Registry Aug 7, 2007 Annual return Annual return
Registry Aug 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Oct 24, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 28, 2006 Annual return Annual return
Registry Jul 7, 2006 Appointment of a director Appointment of a director
Registry Jun 1, 2006 Appointment of a man as Director and Sales And Marketing Director Appointment of a man as Director and Sales And Marketing Director
Registry Mar 28, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 9, 2005 Annual accounts Annual accounts
Registry Aug 2, 2005 Annual return Annual return
Registry Feb 11, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 11, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 11, 2005 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 Feb 11, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 11, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 5, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Aug 6, 2004 Annual return Annual return
Registry Jan 10, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Dec 24, 2003 Annual accounts Annual accounts
Registry Dec 24, 2003 Change of accounting reference date Change of accounting reference date
Registry Aug 8, 2003 Annual return Annual return
Registry Jul 2, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 4, 2003 Appointment of a director Appointment of a director
Registry Jun 4, 2003 Appointment of a director 2634... Appointment of a director 2634...
Registry May 15, 2003 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Jan 29, 2003 Annual accounts Annual accounts
Registry Aug 8, 2002 Annual return Annual return
Registry Jul 4, 2002 Appointment of a director Appointment of a director
Registry Jun 1, 2002 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials May 7, 2002 Annual accounts Annual accounts
Registry Aug 3, 2001 Annual return Annual return
Registry Jul 25, 2001 Company name change Company name change
Registry Jul 25, 2001 Change of name certificate Change of name certificate
Registry Jul 19, 2001 Appointment of a director Appointment of a director
Registry Jul 11, 2001 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Financials May 24, 2001 Annual accounts Annual accounts
Registry Mar 8, 2001 Resignation of a director Resignation of a director
Registry Mar 8, 2001 Appointment of a director Appointment of a director
Registry Jan 31, 2001 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 31, 2001 Resignation of one Software Developer/It Manager and one Director (a man) Resignation of one Software Developer/It Manager and one Director (a man)
Registry Sep 4, 2000 Annual return Annual return
Registry Sep 4, 2000 Resignation of a director Resignation of a director
Registry Sep 4, 2000 Resignation of a director 2634... Resignation of a director 2634...
Registry Mar 31, 2000 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Mar 7, 2000 Annual accounts Annual accounts
Registry Jan 31, 2000 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Aug 2, 1999 Annual return Annual return
Financials Feb 15, 1999 Annual accounts Annual accounts
Registry Jul 26, 1998 Annual return Annual return
Registry Jun 26, 1998 Appointment of a director Appointment of a director
Registry Jun 16, 1998 Resignation of a director Resignation of a director
Registry Jun 16, 1998 Appointment of a secretary Appointment of a secretary
Registry Jun 16, 1998 Resignation of a director Resignation of a director
Registry Jun 1, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Jun 1, 1998 Resignation of one Quantity Surveyor and one Director (a man) Resignation of one Quantity Surveyor and one Director (a man)
Financials May 18, 1998 Annual accounts Annual accounts
Registry Nov 5, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 24, 1997 Annual return Annual return
Financials Jan 13, 1997 Annual accounts Annual accounts
Registry Sep 6, 1996 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
Financials Jul 23, 1996 Annual accounts Annual accounts

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