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WEALTH MANAGEMENT SYSTEMS LIMITED

WEALTH MANAGEMENT SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWEALTH MANAGEMENT SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03422846
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WEALTH MANAGEMENT SYSTEMS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is WEALTH MANAGEMENT SYSTEMS LIMITED located?

    Registered Office Address
    C/O Interpath Limited
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What were the previous names of WEALTH MANAGEMENT SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOGICAL SUPPORT SERVICES LIMITEDAug 18, 1998Aug 18, 1998
    LSS SUPPORT SERVICES LIMITEDSep 30, 1997Sep 30, 1997
    LOGICAL SUPPORT SERVICES LIMITEDSep 18, 1997Sep 18, 1997
    52 VSQ LIMITEDAug 15, 1997Aug 15, 1997

    What are the latest accounts for WEALTH MANAGEMENT SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for WEALTH MANAGEMENT SYSTEMS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2022

    What are the latest filings for WEALTH MANAGEMENT SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 28, 2023

    		18 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 71 Fenchurch Street London EC3M 4TD to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Oct 07, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2022

    		LRESSP

    Notification of Temenos Uk Limited as a person with significant control on Aug 31, 2022

    		2 pagesPSC02

    Cessation of Financial Objects Limited as a person with significant control on Aug 31, 2022

    		1 pagesPSC07

    Director's details changed for Mr Gregg Andrew Cain on Apr 29, 2022

    		2 pagesCH01

    Confirmation statement made on Apr 08, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Gregg Andrew Cain as a director on Apr 01, 2022

    		2 pagesAP01

    Termination of appointment of Andrew James Pattison as a director on Apr 01, 2022

    		1 pagesTM01

    Director's details changed for Mr Desmond James Noctor on Jan 01, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Termination of appointment of Olivier Pennese as a director on Sep 30, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 08, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Confirmation statement made on Apr 08, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew James Pattison as a director on Mar 13, 2020

    		2 pagesAP01

    Appointment of Mr Nicholas Michael as a director on Mar 13, 2020

    		2 pagesAP01

    Termination of appointment of Mark Nicholas Gunning as a director on Mar 13, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of WEALTH MANAGEMENT SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAIN, Gregg Andrew
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		United KingdomBritish294287640002
    MICHAEL, Nicholas
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		United KingdomBritish268340830001
    NOCTOR, Desmond James
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		IrelandIrish173598340014
    CARRUTHERS, David George
    Fenchurch Street
    EC3M 4TD London
    C/O Temenos Uk Limited 71
    United Kingdom
    		Secretary
    Fenchurch Street
    EC3M 4TD London
    C/O Temenos Uk Limited 71
    United Kingdom
    		British151581330001
    HUGHES, Jonathan
    12 Woodchester
    West Hagley
    DY9 0NF Stourbridge
    West Midlands
    		Secretary
    12 Woodchester
    West Hagley
    DY9 0NF Stourbridge
    West Midlands
    		British54810780001
    KLANGA, Andre
    Riverway
    N13 5LJ London
    46
    		Secretary
    Riverway
    N13 5LJ London
    46
    		British133510490001
    NANDRA, Harvinder Singh
    3 Church Hill Road
    Handsworth
    B20 3TN Birmingham
    West Midlands
    		Secretary
    3 Church Hill Road
    Handsworth
    B20 3TN Birmingham
    West Midlands
    		British108914780001
    TRIGG, Giles Roderick Leslie
    Birch Cottage
    Brake Lane
    DY8 2XW Hagley
    Worcestershire
    		Secretary
    Birch Cottage
    Brake Lane
    DY8 2XW Hagley
    Worcestershire
    		British110383510001
    VICTORIA SQUARE SECRETARIES LIMITED
    1 Victoria Square
    B1 1BD Birmingham
    West Midlands
    		Secretary
    1 Victoria Square
    B1 1BD Birmingham
    West Midlands
    		44748190001
    BAILEY, Bryan
    Woodfield
    KT21 2RL Ashtead
    Rye Brook
    Surrey
    		Director
    Woodfield
    KT21 2RL Ashtead
    Rye Brook
    Surrey
    		United KingdomBritish132568740001
    CARRUTHERS, David George
    2 The Orchard On The Green
    WD3 3HS Croxley Green
    Hertfordshire
    		Director
    2 The Orchard On The Green
    WD3 3HS Croxley Green
    Hertfordshire
    		EnglandBritish107591870001
    CHRISTODOULOU, Constantine Pangalos
    c/o Temenos Uk Limited
    Fenchurch Street
    EC3M 4TD London
    71
    United Kingdom
    		Director
    c/o Temenos Uk Limited
    Fenchurch Street
    EC3M 4TD London
    71
    United Kingdom
    		United KingdomoBritish151497820001
    DAVIDSON, Ian Todd
    16 Oldborough Drive
    Loxley
    CV35 9HQ Warwick
    Warwickshire
    		Director
    16 Oldborough Drive
    Loxley
    CV35 9HQ Warwick
    Warwickshire
    		EnglandBritish70125640002
    FOLL, Paul Jonathan
    18
    Ray Park Avenue
    SL6 8DS Maidenhead
    Berkshire
    		Director
    18
    Ray Park Avenue
    SL6 8DS Maidenhead
    Berkshire
    		British2551750002
    FRUMKIN, Simon
    4 Crediton Hill
    NW6 1HP London
    		Director
    4 Crediton Hill
    NW6 1HP London
    		British102459210001
    GUNNING, Mark Nicholas
    Fenchurch Street
    EC3M 4TD London
    71
    		Director
    Fenchurch Street
    EC3M 4TD London
    71
    		EnglandBritish194656820001
    NEWTON, Richard Paul
    27 Waterside Court
    Saint Vincent Street
    B16 8EY Birmingham
    		Director
    27 Waterside Court
    Saint Vincent Street
    B16 8EY Birmingham
    		British50919720002
    PAPPA, Athena Sofia
    66 Chiswick Green Studios
    1 Evershed Walk
    W4 5BW London
    		Director
    66 Chiswick Green Studios
    1 Evershed Walk
    W4 5BW London
    		United KingdomGreek111595480001
    PATTISON, Andrew James
    Fenchurch Street
    EC3M 4TD London
    71
    		Director
    Fenchurch Street
    EC3M 4TD London
    71
    		EnglandBritish218790680001
    PEER, Karim
    Pilgrims Way
    GU35 8LB Headley
    2
    Hampshire
    		Director
    Pilgrims Way
    GU35 8LB Headley
    2
    Hampshire
    		United KingdomBritish93685630003
    PENNESE, Olivier
    c/o Temenos Uk Ltd
    Fenchurch Street
    EC3M 4TD London
    71
    England
    		Director
    c/o Temenos Uk Ltd
    Fenchurch Street
    EC3M 4TD London
    71
    England
    		EnglandFrench207070730002
    STONELL, Keith Robert
    Tars Platt
    Cookham Dean Common
    SL6 9PY Cookham Dean
    Berkshire
    		Director
    Tars Platt
    Cookham Dean Common
    SL6 9PY Cookham Dean
    Berkshire
    		EnglandBritish151579610001
    WHALE, Michael Edward
    7 The Mews
    Berkswell Hall
    CV7 7BG Berkswell
    Warwickshire
    		Director
    7 The Mews
    Berkswell Hall
    CV7 7BG Berkswell
    Warwickshire
    		British44844670002
    VICTORIA SQUARE DIRECTORS LIMITED
    1 Victoria Square
    B1 1BD Birmingham
    West Midlands
    		Director
    1 Victoria Square
    B1 1BD Birmingham
    West Midlands
    		44748210001
    VICTORIA SQUARE SECRETARIES LIMITED
    1 Victoria Square
    B1 1BD Birmingham
    West Midlands
    		Director
    1 Victoria Square
    B1 1BD Birmingham
    West Midlands
    		44748190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEALTH MANAGEMENT SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    71 Fenchurch Street
    EC3M 4TD London
    Fifth Floor
    United Kingdom
    		Aug 31, 2022
    71 Fenchurch Street
    EC3M 4TD London
    Fifth Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01972767
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Financial Objects Limited
    Fenchurch Street
    EC3M 4TD London
    71
    England
    		Dec 06, 2017
    Fenchurch Street
    EC3M 4TD London
    71
    England
    		Yes
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number3268748
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wealth Management Software Limited
    C/O Temenos Uk Limited
    71 Fenchurch Street
    EC3M 4TD London
    Temenos Uk Ltd
    England
    		Apr 06, 2016
    C/O Temenos Uk Limited
    71 Fenchurch Street
    EC3M 4TD London
    Temenos Uk Ltd
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredUk
    Registration Number03422853
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does WEALTH MANAGEMENT SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2022Commencement of winding up
    Aug 02, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas James Timpson
    Interpath Limited 10 Fleet Place
    EC4M 7RB London
    		practitioner
    Interpath Limited 10 Fleet Place
    EC4M 7RB London
    David John Pike
    10 Fleet Place
    EC4M 7QS London
    		practitioner
    10 Fleet Place
    EC4M 7QS London
    View Detailed Information on Insolvency Cases

    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