Active
Company Information for DEVELOPING WORLD SYSTEMS LIMITED
89 Spa Road, London, SE16 3SG,
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Company Registration Number
03526657
Private Limited Company
Active |
Company Name | |
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DEVELOPING WORLD SYSTEMS LIMITED | |
Legal Registered Office | |
89 Spa Road London SE16 3SG Other companies in HP11 | |
Company Number | 03526657 | |
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Company ID Number | 03526657 | |
Date formed | 1998-03-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-03-13 | |
Return next due | 2024-03-27 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB714031386 |
Last Datalog update: | 2024-04-10 01:51:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BARRY JAMES BURKE |
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DAVID JOHN HARRISON |
||
ZAYNE LOUIS JULIUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNNE ALISON KITWOOD |
Company Secretary | ||
LYNNE ALISON KITWOOD |
Director | ||
LEE KYLE BALSOM |
Director | ||
DAVID JOHN HARRISON |
Company Secretary | ||
WILLIAM PATRICK MALONEY |
Director | ||
MICHAEL WILLIAM CLARK |
Company Secretary | ||
MICHAEL WILLIAM CLARK |
Director | ||
DAVID RICHARD GEORGE GAMBLE |
Director | ||
ANDREW CHARLES HOLDER |
Director | ||
ANDREW JAMES MCCLUSKEY |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 20/03/24 FROM Ashcombe Court Woolsack Way Godalming GU7 1LQ England | ||
Withdrawal of a person with significant control statement on 2024-02-07 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EIICHI MIYAZAWA | ||
Current accounting period shortened from 31/03/24 TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS FUJINAGA | ||
APPOINTMENT TERMINATED, DIRECTOR MAMORU SEKI | ||
DIRECTOR APPOINTED MR TOSHIYUKI TAKAHASHI | ||
DIRECTOR APPOINTED MR YASUMASA NINOMIYA | ||
APPOINTMENT TERMINATED, DIRECTOR JIM ELLIS | ||
DIRECTOR APPOINTED SATOSHI FURUI | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES | ||
CESSATION OF LOGIGEAR CORPORATION, INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DENNY NGUYEN | ||
APPOINTMENT TERMINATED, DIRECTOR HUNG NGUYEN | ||
DIRECTOR APPOINTED MR THOMAS FUJINAGA | ||
DIRECTOR APPOINTED MR MAMORU SEKI | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 19/01/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
17/01/22 STATEMENT OF CAPITAL GBP 468 | ||
SH01 | 17/01/22 STATEMENT OF CAPITAL GBP 468 | |
17/01/22 STATEMENT OF CAPITAL GBP 461.25 | ||
DIRECTOR APPOINTED DENNY NGUYEN | ||
DIRECTOR APPOINTED HUNG NGUYEN | ||
DIRECTOR APPOINTED HUNG NGUYEN | ||
DIRECTOR APPOINTED JIM ELLIS | ||
DIRECTOR APPOINTED JIM ELLIS | ||
CESSATION OF DAVID JOHN HARRISON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF BARRY JAMES BURKE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF BARRY JAMES BURKE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ZAYNE LOUIS JULIUS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ZAYNE LOUIS JULIUS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Logigear Corporation, Inc. as a person with significant control on 2022-01-17 | ||
Notification of Logigear Corporation, Inc. as a person with significant control on 2022-01-17 | ||
REGISTERED OFFICE CHANGED ON 17/01/22 FROM Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/01/22 FROM Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD United Kingdom | |
PSC02 | Notification of Logigear Corporation, Inc. as a person with significant control on 2022-01-17 | |
PSC07 | CESSATION OF DAVID JOHN HARRISON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED DENNY NGUYEN | |
SH01 | 17/01/22 STATEMENT OF CAPITAL GBP 461.25 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF CLAIRE ELIZABETH BURKE AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/21 FROM Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Sub-division of shares on 2017-03-09 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 450 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 450 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 450 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE ALISON KITWOOD | |
TM02 | Termination of appointment of Lynne Alison Kitwood on 2014-09-29 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2014-09-29 GBP 450 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/14 FROM 31 Castle Street High Wycombe Buckinghamshire HP13 6RU | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ALISON KITWOOD / 13/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZAYNE LOUIS JULIUS / 13/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARRISON / 13/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES BURKE / 13/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE ALISON KITWOOD / 13/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
169 | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR LEE BALSOM | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
169 | £ IC 900/750 24/05/05 £ SR 150@1=150 | |
RES13 | RE:APPROVE TERMS 24/05/05 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: 31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU | |
287 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: RUSSELL BEDORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
123 | NC INC ALREADY ADJUSTED 19/06/99 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEVELOPING WORLD SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DEVELOPING WORLD SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |