WHYSER-INNOVATION SOLUTIONS LTD - LEIGH ON SEA
| Company Profile | Company Filings |
Overview
WHYSER-INNOVATION SOLUTIONS LTD is a Private Limited Company from LEIGH ON SEA and has the status: Active.
WHYSER-INNOVATION SOLUTIONS LTD was incorporated 16 years ago on 30/10/2007 and has the registered number: 06413170. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
WHYSER-INNOVATION SOLUTIONS LTD was incorporated 16 years ago on 30/10/2007 and has the registered number: 06413170. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
WHYSER-INNOVATION SOLUTIONS LTD - LEIGH ON SEA
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
1386 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2UJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/03/2023 | 25/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER DAVID SALMON | Mar 1968 | British | Director | 2021-03-01 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-10-30 UNTIL 2007-10-31 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-10-30 UNTIL 2007-10-31 | RESIGNED | ||
| MR JOAO JOSE REIS COSTA DO COSTA DO CARMO | Jun 1968 | Portuguese | Director | 2007-10-30 UNTIL 2021-03-01 | RESIGNED |
| MR PAULO JORGE ARSENIO SABINO | Portuguese | Secretary | 2007-10-30 UNTIL 2012-10-31 | RESIGNED | |
| MRS CHEILA MARISA RODRIGUES FREITAS COSTA DO CAR | Secretary | 2014-11-24 UNTIL 2017-10-30 | RESIGNED | ||
| MS. CHEILA MARISA RODRIGUES FREITAS COSTA DO CARMO | Secretary | 2012-10-31 UNTIL 2021-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher David Salmon | 2021-03-01 | 3/1968 | Leigh On Sea Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Joao Jose Reis Costa Do Carmo | 2016-07-01 - 2021-03-01 | 6/1968 | 2750-Cascais Cascais |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |