WAER SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
WAER SYSTEMS LIMITED
COMPANY NUMBER
03723453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
01/03/1999
(25 years and 9 months old)
WEBSITE
www.waersystems.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/04/1999
21/02/2000
SYSTEMS LOGISTICS LIMITED
View all previous names
SHOREHAM-BY-SEA
BN43 5EG
Telephone: 01903768010
TPS: Yes
Office 45-46, Basepoint Business
Little High Street
Shoreham-By-Sea
BN43 5EG
BN43 5EG
Unit 4
The Quadrant
60 Marlborough Road
Lancing, West Sussex
BN15 8UW
Telephone: 768010
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 |
|---|---|---|
| WAER HOLDINGS LIMITED | Company is dissolved | View Report |
| WAER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 04/06/2024 | Johan Leon Marie Knooren (929311905) has left the board |
| 04/06/2024 | Martijn Aardema (929313100) has left the board |
Credit Risk Overview
Want to learn more about WAER 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 WAER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAER 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 |
|---|---|---|---|---|
|
01/03/2022 - Present (2 years and 9 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2024 - Present (6 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/05/2024 - Present (6 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 342 |
View Report |
|
01/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 502 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAER HOLDINGS LIMITED | Company is dissolved | View Report |
| WAER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 04/06/2024 | Johan Leon Marie Knooren (929311905) has left the board |
| 04/06/2024 | Martijn Aardema (929313100) has left the board |
| 04/06/2024 | New Board Member Arjen Wouter De Wit (932360512) Appointed |
| 04/06/2024 | New Board Member Stuart Paul Lowe (932360491) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 14/05/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 11/03/2022 | New Board Member Johan Leon Marie Knooren (929311905) Appointed |
| 04/03/2022 | David James Mockler (906106401) has left the board |
| 04/03/2022 | Roderick Maxwell Scott (901793281) has left the board |
| 04/03/2022 | David Snelson (914878926) has left the board |
| 04/03/2022 | New Board Member Johan Leon Marie Knooren (929312044) Appointed |
| 04/03/2022 | New Board Member Martijn Aardema (929313100) Appointed |
| 29/09/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Board Member Anna Donnelly (926576604) Appointed |
| 10/07/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 24/01/2019 | David Roberts (921495718) has left the board |
| 29/10/2018 | New Board Member David Roberts (921495718) Appointed |
| 29/10/2018 | Change in Reg. Office |
| 26/09/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 09/03/2013 | New Annual Return filed |
| 07/03/2013 | Change in Reg. Office |
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