WOW SYSTEMS LIMITED - WINDSOR
| Company Profile | Company Filings |
Overview
WOW SYSTEMS LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Dissolved - no longer trading.
WOW SYSTEMS LIMITED was incorporated 22 years ago on 02/10/2001 and has the registered number: 04297453. The accounts status is TOTAL EXEMPTION FULL.
WOW SYSTEMS LIMITED was incorporated 22 years ago on 02/10/2001 and has the registered number: 04297453. The accounts status is TOTAL EXEMPTION FULL.
WOW SYSTEMS LIMITED - WINDSOR
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
92 BEXLEY STREET
WINDSOR
SL4 5BX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INNOVATION FOR BUSINESS LIMITED (until 16/04/2020)
INNOVATION FOR BUSINESS LIMITED (until 16/04/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2022 | 27/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAHAM COSIER | May 1954 | British | Director | 2001-10-02 | CURRENT |
| RM NOMINEES LIMITED | Corporate Nominee Director | 2001-10-02 UNTIL 2001-10-02 | RESIGNED | ||
| PATRICK MICHAEL HUGHES | May 1957 | British | Director | 2001-10-02 UNTIL 2002-04-04 | RESIGNED |
| RM REGISTRARS LIMITED | Nominee Secretary | 2001-10-02 UNTIL 2001-10-02 | RESIGNED | ||
| GRAHAM COSIER | May 1954 | British | Secretary | 2001-10-02 UNTIL 2002-04-02 | RESIGNED |
| DR JEREMY MICHAEL BOWSKILL | Jun 1965 | British | Secretary | 2002-04-02 UNTIL 2007-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Graham Cosier | 2017-11-29 | 5/1954 | Berkshire England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WOW_Systems_Limited_(prev - Accounts | 2022-03-12 | 31-12-2021 | £95 Cash £-20,276 equity |
| WOW_Systems_Limited_(prev - Accounts | 2021-02-18 | 31-12-2020 | £2,446 Cash £-18,535 equity |
| Innovation_for_Business_L - Accounts | 2021-02-02 | 31-12-2019 | £230 Cash £-18,847 equity |