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WHITEHALL SYSTEMS (UK) LIMITED - 17 Cavendish Square, London, W1G 0PH, England, United Kingdom
Company Information
- Company registration number
- 04396537
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Cavendish Square
- London
- W1G 0PH
- England 17 Cavendish Square, London, W1G 0PH, England UK
Management
- Managing Directors
- PARMAR, Chandravadan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-18
- Age Of Company 2002-03-18 22 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Chandravadan Parmar
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-02-06
- Annual Return
- Due Date: 2024-02-20
- Last Date: 2023-02-06
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WHITEHALL SYSTEMS (UK) LIMITED Company Description
- WHITEHALL SYSTEMS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04396537. Its current trading status is "live". It was registered 2002-03-18. It has declared SIC or NACE codes as "62020". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-02-06.It can be contacted at 17 Cavendish Square .
Get WHITEHALL SYSTEMS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whitehall Systems (Uk) Limited - 17 Cavendish Square, London, W1G 0PH, England, United Kingdom
- 2002-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-12-27) - AA
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confirmation-statement-with-no-updates (2023-02-18) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-12-28) - AA
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confirmation-statement-with-no-updates (2022-02-20) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-05-31) - AA
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confirmation-statement-with-no-updates (2021-03-06) - CS01
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accounts-with-accounts-type-micro-entity (2021-12-31) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-31) - AA
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confirmation-statement-with-no-updates (2019-03-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-31) - AA
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termination-secretary-company-with-name-termination-date (2018-03-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-12) - AD01
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confirmation-statement-with-no-updates (2018-02-20) - CS01
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-04-25) - GAZ1
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accounts-with-accounts-type-micro-entity (2017-12-28) - AA
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gazette-filings-brought-up-to-date (2017-05-03) - DISS40
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confirmation-statement-with-updates (2017-05-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-19) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-03-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-22) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-13) - AA
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legacy (2009-03-26) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-03-17) - AA
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legacy (2009-03-17) - 288b
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legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-29) - AA
keyboard_arrow_right 2007
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legacy (2007-06-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-05) - AA
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legacy (2006-04-03) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-03-10) - AA
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legacy (2005-07-04) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-01-15) - AA
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legacy (2004-03-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-18) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-08) - 288b
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legacy (2002-04-08) - 288a
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incorporation-company (2002-03-18) - NEWINC