WSP SYSTEMS LIMITED
Company is dissolved
General Information
NAME
WSP SYSTEMS LIMITED
COMPANY NUMBER
02395826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/06/1989
(35 years and 6 months old)
WEBSITE
WSPGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
18/05/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
22/12/1992
29/11/1993
WSP CONSULTING ENGINEERS (SYSTEMS) LIMITED
View all previous names
LONDON
WC2A 1AF
Telephone: 02073144585
TPS: No
Wsp House
70 Chancery Lane
London
WC2A 1AF
Telephone: 73144585
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 23/05/2024 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 04/04/2024 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
Credit Risk Overview
Want to learn more about WSP SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WSP SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WSP SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/1991 - 05/06/2003 (11 years and 11 months) Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 09/06/1991 - 31/12/1998 (7 years and 6 months) Secretary: 09/06/1991 - 31/12/1998 (7 years and 6 months) Born in Jan 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
09/06/1991 - 05/06/2003 (11 years and 11 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/06/1991 - 21/07/1994 (3 years and 1 months) Born in Jul 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 01/07/1994 - 05/06/2003 (8 years and 11 months) Secretary: 12/02/1999 - 05/06/2003 (4 years and 3 months) Born in Jan 1958 |
Resigned | Director&Secretary |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 23/05/2024 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 04/04/2024 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 04/01/2024 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 07/12/2023 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 21/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 24/10/2014 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 24/10/2014 | Christopher Cole (903937627) has left the board |
| 01/10/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 28/01/2014 | Graham Ferguson Bisset (905685783) has left the board |
| 27/08/2013 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 06/11/2012 | Peter Richard Gill (903599632) has left the board |
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