WIBU - SYSTEMS LTD - TAUNTON
| Company Profile | Company Filings |
Overview
WIBU - SYSTEMS LTD is a Private Limited Company from TAUNTON ENGLAND and has the status: Active.
WIBU - SYSTEMS LTD was incorporated 18 years ago on 24/05/2006 and has the registered number: 05826912. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
WIBU - SYSTEMS LTD was incorporated 18 years ago on 24/05/2006 and has the registered number: 05826912. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
WIBU - SYSTEMS LTD - TAUNTON
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
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
34 THOMAS STREET
TAUNTON
TA2 6HB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARIAN HENDRIKA BERNDINA HARTGERINK | Mar 1968 | Dutch | Director | 2022-01-01 | CURRENT |
| MARCEL HENDRICKUS GERHARDUS HARTGERINK | Mar 1967 | Dutch | Director | 2006-05-24 | CURRENT |
| SUBSCRIBER SECRETARIES LIMITED | Corporate Secretary | 2006-05-24 UNTIL 2006-05-24 | RESIGNED | ||
| MARRIAN HENDRIKA BERNDINA HARGERINK | Secretary | 2006-05-24 UNTIL 2008-12-31 | RESIGNED | ||
| SUBSCRIBER DIRECTORS LIMITED | Corporate Director | 2006-05-24 UNTIL 2006-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Marcel Hartgerink | 2016-04-06 | 3/1967 | Taunton | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WIBU - SYSTEMS LTD | 2024-02-23 | 31-12-2023 | £59,766 Cash £260,322 equity |
| WIBU - SYSTEMS LTD | 2023-05-19 | 31-12-2022 | £408,589 Cash £451,437 equity |
| WIBU - SYSTEMS LTD | 2022-04-07 | 31-12-2021 | £709,928 Cash £730,226 equity |
| WIBU - SYSTEMS LTD | 2021-09-23 | 31-12-2020 | £270,778 Cash £518,389 equity |
| WIBU - SYSTEMS LTD | 2020-12-22 | 31-12-2019 | £183,176 Cash £360,213 equity |
| WIBU - SYSTEMS LTD | 2019-05-24 | 31-12-2018 | £35,274 Cash £182,218 equity |
| WIBU - SYSTEMS LTD | 2018-09-29 | 31-12-2017 | £90,048 Cash £130,878 equity |
| Abbreviated Company Accounts - WIBU - SYSTEMS LTD | 2016-09-27 | 31-12-2015 | £73,722 Cash £54,201 equity |
| Abbreviated Company Accounts - WIBU - SYSTEMS LTD | 2015-09-09 | 31-12-2014 | £19,162 Cash £26,161 equity |
| Abbreviated Company Accounts - WIBU - SYSTEMS LTD | 2014-09-30 | 31-12-2013 | £37,318 Cash £16,467 equity |