WHITEHALL SYSTEMS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WHITEHALL SYSTEMS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WHITEHALL SYSTEMS (UK) LIMITED was incorporated 22 years ago on 18/03/2002 and has the registered number: 04396537. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WHITEHALL SYSTEMS (UK) LIMITED was incorporated 22 years ago on 18/03/2002 and has the registered number: 04396537. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WHITEHALL SYSTEMS (UK) LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
17 CAVENDISH SQUARE
LONDON
W1G 0PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHANDRAVADAN PARMAR | Dec 1955 | British | Director | 2009-03-09 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-03-18 UNTIL 2002-03-18 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-18 UNTIL 2002-03-18 | RESIGNED | ||
| JAYANTIKUMAR HANSJIBHAI LAD | Jul 1957 | British | Director | 2002-03-18 UNTIL 2009-03-08 | RESIGNED |
| NALINIBEN DINESH BULSARA | British | Secretary | 2002-03-18 UNTIL 2018-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Chandravadan Parmar | 2017-01-02 | 12/1955 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-12-29 | 31-03-2023 | £-122,707 equity |
| Accounts Submission | 2022-12-29 | 31-03-2022 | £-110,308 equity |
| Accounts Submission | 2022-01-01 | 31-03-2021 | £-66,212 equity |
| Accounts Submission | 2021-06-01 | 31-03-2020 | £-54,118 equity |
| Micro-entity Accounts - WHITEHALL SYSTEMS (UK) LIMITED | 2020-01-01 | 31-03-2019 | £47,390 equity |
| Micro-entity Accounts - WHITEHALL SYSTEMS (UK) LIMITED | 2017-12-29 | 31-03-2017 | £20,598 Cash £-16,396 equity |
| WHITEHALL SYSTEMS (UK) LIMITED Accounts filed on 31-03-2015 | 2016-03-03 | 31-03-2015 | £9,923 Cash £-39,830 equity |