NATIONAL WORLD SYSTEMS LIMITED
Overview
| Company Name | NATIONAL WORLD SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01148045 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATIONAL WORLD SYSTEMS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is NATIONAL WORLD SYSTEMS LIMITED located?
| Registered Office Address | 22 Princes Street W1B 2LU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONAL WORLD SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRESS COMPUTER SYSTEMS LIMITED | Nov 28, 1973 | Nov 28, 1973 |
What are the latest accounts for NATIONAL WORLD SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for NATIONAL WORLD SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for NATIONAL WORLD SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Sheree Olivia Manning as a director on Jun 20, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Russell William George Whitehair on Jun 18, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Richard Emmerson Elliot on Jun 18, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Tara Clare Maria Denmark on Jun 18, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Malcolm Charles Denmark on Jun 18, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Callum Nicholas Charles Denmark on Jun 18, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for National World Publishing Limited as a person with significant control on Jun 09, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 8th Floor Mander House Mander Centre Wolverhampton WV1 3NH England to 22 Princes Street London W1B 2LU on Jun 09, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of David John Montgomery as a director on May 27, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Thomas Hollinshead as a director on May 27, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Richard Emmerson Elliot as a director on May 27, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Russell William George Whitehair as a director on May 27, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Tara Clare Maria Denmark as a director on May 27, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Callum Nicholas Charles Denmark as a director on May 27, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Malcolm Charles Denmark as a director on May 27, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 28, 2024 | 27 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 30, 2023 | 29 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed press computer systems LIMITED\certificate issued on 07/04/24 | 3 pages | CERTNM | ||||||||||||||
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Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Who are the officers of NATIONAL WORLD SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASTON, Douglas | Secretary | Princes Street W1B 2LU London 22 England | 314489440001 | |||||||
| DENMARK, Callum Nicholas Charles | Director | Princes Street W1B 2LU London 22 England | England | British | Director | 203605710002 | ||||
| DENMARK, Malcolm Charles | Director | Princes Street W1B 2LU London 22 England | England | British | Director | 336249250001 | ||||
| DENMARK, Tara Clare Maria | Director | Princes Street W1B 2LU London 22 England | England | British | Director | 313085980001 | ||||
| ELLIOT, Richard Emmerson | Director | Princes Street W1B 2LU London 22 England | England | British | Director | 243464820002 | ||||
| WHITEHAIR, Russell William George | Director | Princes Street W1B 2LU London 22 England | England | British | Director | 225152250001 | ||||
| CROSS, Robert Maurice | Secretary | Hall End Lane Pattingham WV6 7BL Wolverhampton 17 West Midlands Great Britain | British | Director | 132289330001 | |||||
| WARD, Michael Arnold Charles | Secretary | 18 Queens Road WS5 3NF Walsall West Midlands | British | 32360190001 | ||||||
| WHILES, Matthew James | Secretary | Queen Street WV1 1ES Wolverhampton 51-53 West Midlands | 255298040001 | |||||||
| WILLIAMS, Gareth Haydn | Secretary | WV16 | 199102940001 | |||||||
| ALLATT, John David | Director | Lerida Haughton Lane TF11 8HW Shifnal Shropshire | British | Company Director | 1518610001 | |||||
| BRIGGS, Sean Francis | Director | Queen Street WV1 1ES Wolverhampton 51-53 West Midlands | England | British | Non Executive Director | 200011590002 | ||||
| BROWN, Steven John | Director | Queen Street WV1 1ES Wolverhampton 51-53 West Midlands England | United Kingdom | British | Group Ceo | 154185360001 | ||||
| CLIFFORD, Graeme Peter | Director | Queen Street WV1 1ES Wolverhampton 51-53 West Midlands | England | British | Managing Director | 86723850002 | ||||
| COWARD, Christopher Vincent | Director | Queen Street WV1 1ES Wolverhampton 51-53 West Midlands | England | British | Management Consultant | 67532460003 | ||||
| CROSS, Robert Maurice | Director | Queen Street WV1 1ES Wolverhampton 51-53 West Midlands | England | British | Group Finance Director | 132289330001 | ||||
| DZIUBA, Stanislaw | Director | 10 Lindy Close Kinoulton NG12 3RD Nottingham Nottinghamshire | England | British | Company Director | 141766580001 | ||||
| EVERS, Graham William | Director | Bluntington Chaddesley Corbett DY10 4QL Kidderminster The Pound Cottage Worcestershire United Kingdom | England | British | Director | 1518570006 | ||||
| GRAHAM, Edward Alexander | Director | Queen Street WV1 1ES Wolverhampton 51-53 West Midlands England | England | British | New Media Executive | 174816060004 | ||||
| GRAHAM, Eric Alan | Director | Le Formentor Avenue Princess Grace MONACO Monte Carlo Monaco | France | British | Company Director | 1625250001 | ||||
| HEDGES, Jeremy John Russell | Director | 135 Hyperion Road Stourton DY7 6SJ Stourbridge West Midlands | United Kingdom | British | Company Director | 28691210001 | ||||
| HILL, Lawrence John | Director | Queen Street WV1 1ES Wolverhampton 51-53 West Midlands England | United Kingdom | British | Commercial Director | 45659290001 | ||||
| HOLLINSHEAD, Mark Thomas | Director | Mander Centre WV1 3NH Wolverhampton 8th Floor Mander House England | Scotland | British | Director | 178356860001 | ||||
| INMAN, Phillip Anthony | Director | Queen Street WV1 1ES Wolverhampton 51-53 West Midlands | England | British | Group Chief Executive | 245426860001 | ||||
| LINES, Robert Andrew | Director | 41 Hall End Lane Pattingham WV6 7BN Wolverhampton West Midlands | British | Director | 45844110002 | |||||
| LLOYD, Hannah Jane Madge | Director | Queen Street WV1 1ES Wolverhampton 51-53 West Midlands | England | British | Marketing Director | 254149010001 | ||||
| MANNING, Sheree Olivia | Director | Princes Street W1B 2LU London 22 England | England | British,Australian | Chief Financial Officer | 315878060001 | ||||
| MEIER, Paul Stryker | Director | Eastham Park Farm Eastham WR15 8NN Tenbury Wells Worcestershire | England | British | Company Director | 14112590002 | ||||
| MILLER, David Jenkin | Director | Madehurst Road Madehurst BN18 0NU Arundel Court Cottage West Sussex England | United Kingdom | British | Director | 105300820003 | ||||
| MONTGOMERY, David John | Director | Mander Centre WV1 3NH Wolverhampton 8th Floor Mander House England | England | British | Director | 72116200002 | ||||
| MUNFORD, Margaret | Director | Rivendell Lower Penkridge Road, Acton Trussell ST17 0RJ Stafford Staffordshire | British | Company Director | 32866370002 | |||||
| READ, Mark | Director | Greystoke Drive DY6 8DX Kingswinford 1 West Midlands England | United Kingdom | British | Sales Director | 127443910001 | ||||
| SMITH, Iain Mcfarlan | Director | Plantation View Silsoe MK45 4GG Bedford 18 England | Britain | British | Sales Director | 194887680002 | ||||
| WALKER, Philip | Director | Stafford Road TF10 7LZ Newport 23 Salop United Kingdom | United Kingdom | British | Technical Director | 101833800001 | ||||
| WARD, Michael Arnold Charles | Director | 18 Queens Road WS5 3NF Walsall West Midlands | British | Director | 32360190001 |
Who are the persons with significant control of NATIONAL WORLD SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National World Publishing Limited | Sep 29, 2023 | Princes Street W1B 2LU London 22 England | No | ||||||||||
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Natures of Control
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| Claverley Group Limited | Apr 06, 2016 | Queen Street WV1 1ES Wolverhampton 51-53 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0