WORLD TRADE SYSTEMS LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

WORLD TRADE SYSTEMS LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
WORLD TRADE SYSTEMS LIMITED was incorporated 41 years ago on 09/02/1983 and has the registered number: 01698076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WORLD TRADE SYSTEMS LIMITED - PORTSMOUTH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

129 QUEEN STREET
PORTSMOUTH
PO1 3HY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT OSBORNE LEE Nov 1949 Canadian Director 2019-12-19 CURRENT
MR ROBERT OSBORNE LEE Secretary 2016-09-20 UNTIL 2018-08-18 RESIGNED
MURZBAN KHURSHED MEHTA Sep 1948 British Director 2000-11-10 UNTIL 2007-07-31 RESIGNED
MR MURZBAN KHURSHED MEHTA Apr 1948 British Director 2014-04-07 UNTIL 2016-10-13 RESIGNED
THE HONOURABLE GORDON BARRY MCFADZEAN Feb 1937 British Director 1992-07-16 UNTIL 2000-05-05 RESIGNED
MR CLARKE ANTHONY OSBORNE Jul 1952 British Director 2004-09-06 UNTIL 2006-02-10 RESIGNED
MR PHILIP BAINES Sep 1949 British Secretary 1996-10-04 UNTIL 2000-05-05 RESIGNED
MR CHRISTOPHER JOHN SUMMERS May 1956 British Secretary RESIGNED
MURZBAN KHURSHED MEHTA Sep 1948 British Secretary 2000-11-10 UNTIL 2016-10-13 RESIGNED
GRAEME WILLIS Apr 1964 British Director 1997-03-19 UNTIL 2000-05-05 RESIGNED
NICHOLAS THOMAS GALLAGHER Dec 1973 Secretary 1999-04-30 UNTIL 1999-05-11 RESIGNED
MR JAN-ERIK ELIASSON Mar 1946 Secretary 1992-07-30 UNTIL 1992-07-30 RESIGNED
PETER MAURICE CRYSTAL Jan 1948 British Secretary 2000-05-05 UNTIL 2000-11-10 RESIGNED
DIANNE CARTER Jan 1948 Secretary 1992-07-30 UNTIL 1996-10-04 RESIGNED
MR SHAO CHEN May 1978 Chinese Director 2016-02-15 UNTIL 2019-12-24 RESIGNED
MR CAMERON MICHAEL BROWN May 1948 British Director RESIGNED
CHRISTOPHER JAMES BLEASDALE British Director 1994-01-25 UNTIL 1995-03-31 RESIGNED
SHIGEYOSHI YAMAMOTO May 1932 Japanese Director 2000-05-05 UNTIL 2002-08-20 RESIGNED
ROBERT OSBORNE LEE Nov 1949 Canadian Director 2000-05-05 UNTIL 2018-08-18 RESIGNED
WILLIAM FITCH Jun 1937 British Director 1993-01-08 UNTIL 1998-12-31 RESIGNED
JAMES PAUL FLAHERTY Jul 1947 American Director 1999-03-24 UNTIL 2000-05-05 RESIGNED
MR ROBERT HANAFI FRAVAL Feb 1945 British Director RESIGNED
MR JOHN ANTHONY HOSKINSON Jul 1941 British Director 2017-05-06 UNTIL 2018-05-04 RESIGNED
MR ABDUL KHADER MOHAMED ISMAIL Sep 1961 British Director 2016-11-15 UNTIL 2018-08-18 RESIGNED
RICHARD ANTHONY FINLAYSON LASCELLES Mar 1944 British Director 2000-05-05 UNTIL 2007-07-31 RESIGNED
CLIO MIROKU LEE Sep 1975 British Director 2010-06-02 UNTIL 2017-05-06 RESIGNED
MR NATHAN LEE Apr 1981 Canadian Director 2020-01-15 UNTIL 2020-04-27 RESIGNED
YING NAM ANTARES CHENG Nov 1957 Chinese Director 2004-07-01 UNTIL 2017-06-23 RESIGNED
KEN KAWAMURA Feb 1966 Japanese Director 2000-05-05 UNTIL 2001-11-08 RESIGNED
BARBARA ANN MAXWELL Jul 1948 Irish Director 1990-08-31 UNTIL 2000-10-13 RESIGNED
MS JUN XIA Nov 1985 Chinese Director 2019-12-24 UNTIL 2021-02-11 RESIGNED
MS XIN LU Mar 1975 Chinese Director 2016-11-15 UNTIL 2019-03-01 RESIGNED
HARALD STUART WESTLING Feb 1923 Swedish Director RESIGNED
RICHARD EDWARD TOWNER Oct 1936 British Director 1999-03-24 UNTIL 2001-11-08 RESIGNED
MR KEITH RAMSAY SMITH May 1938 British Director RESIGNED
EDMUND RICHARD HARRY PEARS Sep 1937 British Director 1993-11-02 UNTIL 2000-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Osborne Lee 2016-04-06 11/1949 Hong Kong   Hong Kong S.A.R Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
World Trade Systems Limited 2023-10-03 31-12-2022
ACCOUNTS - Final Accounts preparation 2022-12-31 31-12-2021 -1,220 equity
ACCOUNTS - Final Accounts preparation 2021-12-30 31-12-2020 -1,218 equity
ACCOUNTS - Final Accounts preparation 2020-11-17 31-12-2019 -1,218 equity
WORLD TRADE SYSTEMS PLC - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-12-31 31-12-2018 £-1,217 equity

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