W S SOFTWARE ENGINEERING LIMITED

W S SOFTWARE ENGINEERING LIMITED

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

    Company NameW S SOFTWARE ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06735804
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of W S SOFTWARE ENGINEERING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is W S SOFTWARE ENGINEERING LIMITED located?

    Registered Office Address
    No 1 Approach Road
    Raynes Park
    SW20 8BA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W S SOFTWARE ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for W S SOFTWARE ENGINEERING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2023

    What are the latest filings for W S SOFTWARE ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 19, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    4 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Oct 31, 2020

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    4 pagesAA

    Confirmation statement made on Oct 28, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    8 pagesAA

    Confirmation statement made on Oct 28, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to Oct 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    8 pagesAA

    Annual return made up to Oct 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Oliver John Wakefield Smith on Jul 29, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2013

    8 pagesAA

    Who are the officers of W S SOFTWARE ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAKEFIELD SMITH, Oliver John
    Esher Gardens
    SW19 6BZ London
    102
    England
    Director
    Esher Gardens
    SW19 6BZ London
    102
    England
    EnglandBritish134684320002
    HOPKINS, Christopher Paul
    1 Camberley Avenue
    SW20 0BG London
    Secretary
    1 Camberley Avenue
    SW20 0BG London
    British15056470015
    THEYDON SECRETARIES LIMITED
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    Secretary
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    134241550001
    DAVIES, Elizabeth Ann
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    Director
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    EnglandBritish133620890001

    Who are the persons with significant control of W S SOFTWARE ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver John Wakefield Smith
    Approach Road
    Raynes Park
    SW20 8BA London
    No 1
    Apr 06, 2016
    Approach Road
    Raynes Park
    SW20 8BA London
    No 1
    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.

    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