WHITE LABEL SYSTEM AND CONCEPT LIMITED - SHREWSBURY BUSINESS PARK


Company Profile Company Filings

Overview

WHITE LABEL SYSTEM AND CONCEPT LIMITED is a Private Limited Company from SHREWSBURY BUSINESS PARK and has the status: Active.
WHITE LABEL SYSTEM AND CONCEPT LIMITED was incorporated 20 years ago on 23/06/2004 and has the registered number: 05160999. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WHITE LABEL SYSTEM AND CONCEPT LIMITED - SHREWSBURY BUSINESS PARK

This company is listed in the following categories:
62020 - Information technology consultancy activities

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

ROWAN HOUSE NORTH
SHREWSBURY BUSINESS PARK
SHREWSBURYSHROPSHIRE
SY2 6LG

This Company Originates in : United Kingdom
Previous trading names include:
PROGRAM BUSINESS SOLUTIONS LTD (until 11/10/2004)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAUTE HERDIEVAER Nov 1967 Norwegian Director 2005-08-25 CURRENT
MR ADRIAN JOHN BARKER Aug 1971 British Director 2011-12-16 CURRENT
MR ADRIAN JOHN BARKER Aug 1971 British Secretary 2004-06-23 CURRENT
MR JOHN DOUGAL WHITE Jul 1954 Scottish Director 2005-07-19 UNTIL 2005-07-19 RESIGNED
JORN ALLAN PEDERSEN Jun 1961 Norwegian Director 2005-07-19 UNTIL 2008-06-03 RESIGNED
GONDA LAURITZEN Apr 1954 German Director 2005-07-19 UNTIL 2009-09-18 RESIGNED
WILFRIED LANGE Mar 1953 German Director 2004-10-06 UNTIL 2006-04-27 RESIGNED
JESPER KREIBORG Dec 1975 Norwegian Director 2008-06-03 UNTIL 2016-05-31 RESIGNED
HARALD JAEGER KARLSEN Jun 1946 Norwegian Director 2005-07-19 UNTIL 2006-11-17 RESIGNED
MR GAUTE HERDLEVAER Nov 1967 Norwegian Director 2004-06-23 UNTIL 2005-07-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-06-23 UNTIL 2004-06-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-06-23 UNTIL 2004-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gaute Herdlevaer 2016-04-06 11/1967 Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
White Label System and Concept Limited - Period Ending 2022-12-31 2023-09-30 31-12-2022 £1,099 Cash £634,587 equity
White Label System and Concept Limited - Period Ending 2021-12-31 2022-10-01 31-12-2021 £1,099 Cash
White Label System and Concept Limited - Period Ending 2020-12-31 2021-10-01 31-12-2020 £1,114 Cash
White Label System and Concept Limited - Period Ending 2019-12-31 2020-12-24 31-12-2019 £1,129 Cash £634,617 equity
White Label System and Concept Limited - Period Ending 2018-12-31 2019-11-01 31-12-2018 £2,383 Cash £634,811 equity
White Label System and Concept Limited - Period Ending 2017-12-31 2018-09-29 31-12-2017 £1,093 Cash £2,990,649 equity

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