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 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
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)
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 |
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 |