WIDENET SERVICES UK LIMITED

Overview

Company Name	WIDENET SERVICES UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03873860
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WIDENET SERVICES UK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WIDENET SERVICES UK LIMITED located?

Registered Office Address	71 The Hundred SO51 8BZ Romsey Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for WIDENET SERVICES UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for WIDENET SERVICES UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for WIDENET SERVICES UK LIMITED?

Filings

Date

Description

Document

Type

Nov 04, 2025

Confirmation statement made on Nov 04, 2025 with updates

4 pages

CS01

Nov 04, 2025

Cessation of Nigel Powell as a person with significant control on Aug 29, 2025

1 pages

PSC07

Nov 04, 2025

Notification of Duyen Aaron Tran as a person with significant control on Aug 29, 2025

2 pages

PSC01

Oct 27, 2025

Accounts for a dormant company made up to Jan 31, 2025

2 pages

Sep 21, 2025

Termination of appointment of Nigel Malcolm Powell as a director on Jul 31, 2025

1 pages

TM01

Sep 20, 2025

Appointment of Mr Duyen Aaron Tran as a director on Jul 31, 2025

2 pages

AP01

Jan 06, 2025

Confirmation statement made on Nov 09, 2024 with no updates

3 pages

CS01

Oct 10, 2024

Accounts for a dormant company made up to Jan 31, 2024

2 pages

Dec 26, 2023

Confirmation statement made on Nov 09, 2023 with no updates

3 pages

CS01

Oct 11, 2023

Accounts for a dormant company made up to Jan 31, 2023

2 pages

Dec 23, 2022

Confirmation statement made on Nov 09, 2022 with no updates

3 pages

CS01

Oct 23, 2022

Accounts for a dormant company made up to Jan 31, 2022

2 pages

Jan 04, 2022

Confirmation statement made on Nov 09, 2021 with no updates

3 pages

CS01

Oct 07, 2021

Accounts for a dormant company made up to Jan 31, 2021

2 pages

Jan 08, 2021

Confirmation statement made on Nov 09, 2020 with no updates

3 pages

CS01

Oct 16, 2020

Accounts for a dormant company made up to Jan 31, 2020

2 pages

Dec 14, 2019

Confirmation statement made on Nov 09, 2019 with no updates

3 pages

CS01

Oct 29, 2019

Accounts for a dormant company made up to Jan 31, 2019

2 pages

Dec 16, 2018

Confirmation statement made on Nov 09, 2018 with no updates

3 pages

CS01

Oct 28, 2018

Accounts for a dormant company made up to Jan 31, 2018

2 pages

Dec 15, 2017

Confirmation statement made on Nov 09, 2017 with no updates

3 pages

CS01

Oct 13, 2017

Accounts for a dormant company made up to Jan 31, 2017

2 pages

Dec 25, 2016

Confirmation statement made on Nov 09, 2016 with updates

5 pages

CS01

Oct 20, 2016

Accounts for a dormant company made up to Jan 31, 2016

2 pages

Dec 11, 2015

Annual return made up to Nov 09, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2015	Statement of capital on Dec 11, 2015 Capital: GBP 2	SH01

View All Filings

Who are the officers of WIDENET SERVICES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRAN, Duyen Aaron The Hundred SO51 8BZ Romsey 71 Hampshire	Jul 31, 2025		Director	The Hundred SO51 8BZ Romsey 71 Hampshire	England	British	1978-1	340469940001
MIDLANDS COMPANY SERVICES LIMITED Suite 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham	Nov 09, 1999	Nov 09, 1999	Nominee Secretary	Suite 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham				900013440001
ONESIMUS LIMITED Britland Estate Northbourne Road BN22 8PW Eastbourne Archer House East Sussex	Jul 01, 2000	Feb 28, 2011	Secretary	Britland Estate Northbourne Road BN22 8PW Eastbourne Archer House East Sussex				87423550002
POWELL, Nigel Malcolm The Hundred SO51 8BZ Romsey 71 Hampshire	Jul 01, 2000	Jul 31, 2025	Director	The Hundred SO51 8BZ Romsey 71 Hampshire	United Kingdom	British	1963-1	70847260003
MCS DIRECTORS LIMITED Suite 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham	Nov 09, 1999	Nov 09, 1999	Nominee Director	Suite 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham				900019470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WIDENET SERVICES UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Duyen Aaron Tran The Hundred SO51 8BZ Romsey 71 Hampshire	Aug 29, 2025	The Hundred SO51 8BZ Romsey 71 Hampshire	No
	Nationality: British Country of Residence: England
	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.
Mr Nigel Powell The Hundred SO51 8BZ Romsey 71 Hampshire	Nov 09, 2016	The Hundred SO51 8BZ Romsey 71 Hampshire	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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