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WORLDWIDE AUTOMATION SOFTWARE LTD

WORLDWIDE AUTOMATION SOFTWARE LTD

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

    • Overview

    Company NameWORLDWIDE AUTOMATION SOFTWARE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09906618
    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 WORLDWIDE AUTOMATION SOFTWARE LTD?

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

    Where is WORLDWIDE AUTOMATION SOFTWARE LTD located?

    Registered Office Address
    Flat 3 73 Bradbourne Park Road
    TN13 3LH Sevenoaks
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORLDWIDE AUTOMATION SOFTWARE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for WORLDWIDE AUTOMATION SOFTWARE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Pawel Andrzej Siwy on Apr 29, 2022

    		2 pagesCH01

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 3 73 Bradbourne Park Road Sevenoaks TN13 3LH on Apr 29, 2022

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Dorota Pajsert as a director on Apr 04, 2017

    		1 pagesTM01

    Appointment of Pawel Andrzej Siwy as a director on Apr 04, 2017

    		2 pagesAP01

    Termination of appointment of Rf Secretaries Limited as a secretary on Dec 06, 2016

    		1 pagesTM02

    Confirmation statement made on Nov 23, 2016 with updates

    		5 pagesCS01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of WORLDWIDE AUTOMATION SOFTWARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIWY, Pawel Andrzej
    73 Bradbourne Park Road
    TN13 3LH Sevenoaks
    Flat 3
    England
    		Director
    73 Bradbourne Park Road
    TN13 3LH Sevenoaks
    Flat 3
    England
    		EnglandPolish228577520001
    RF SECRETARIES LIMITED
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08879773
    		185321510001
    PAJSERT, Dorota
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		EnglandPolish203323630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WORLDWIDE AUTOMATION SOFTWARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pawel Andrzej Siwy
    73 Bradbourne Park Road
    TN13 3LH Sevenoaks
    Flat 3
    England
    		Apr 04, 2017
    73 Bradbourne Park Road
    TN13 3LH Sevenoaks
    Flat 3
    England
    		No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Dorota Pajsert
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Apr 06, 2016
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Yes
    Nationality: Polish
    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.
    • license: CC0