WHITEGATE SYSTEMS LTD

Key Data

Status

Active

Company No.

03216477

Incorporation date

25/06/1996

Size

Total Exemption Full

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1996)

19/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

01/10/2025

Confirmation statement made on 2025-09-25 with updates

View PDF (3 pages)

17/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

06/10/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

20/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

01/10/2023

Director's details changed for Mr Yousuf Riaz Khan on 2021-04-10

View PDF (2 pages)

01/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

07/10/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

28/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

07/10/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

17/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (4 pages)

21/04/2021

Registered office address changed from 37 Westcourt Road Worthing West Sussex BN14 7DJ to Flat 1, 29 South Farm Road Flat 1, 29 South Farm Road Worthing West Sussex BN14 7AD on 2021-04-21

View PDF (1 pages)

27/09/2020

Confirmation statement made on 2020-09-25 with updates

View PDF (4 pages)

16/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

03/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (4 pages)

14/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

18/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (4 pages)

15/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

28/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (4 pages)

12/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

23/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

05/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

22/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (3 pages)

16/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

01/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (3 pages)

18/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

02/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (3 pages)

20/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

17/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (3 pages)

17/07/2012

Termination of appointment of Shawez Khan as a director

View PDF (1 pages)

16/07/2012

Termination of appointment of Shawez Khan as a director

View PDF (1 pages)

16/07/2012

Termination of appointment of Shawez Khan as a secretary

View PDF (1 pages)

01/11/2011

Termination of appointment of Riaz Khan as a director

View PDF (1 pages)

15/08/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

28/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (6 pages)

28/06/2011

Registered office address changed from 37 West Court Road Worthing Sussex BH14 7DJ on 2011-06-28

View PDF (1 pages)

02/03/2011

Registered office address changed from 37 Westcourt Road Worthing West Sussex BN14 7DJ United Kingdom on 2011-03-02

View PDF (1 pages)

02/03/2011

Registered office address changed from 37 Westcourt Road Worthing West Sussex BN14 7DJ England on 2011-03-02

View PDF (1 pages)

13/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

07/09/2010

Appointment of Mr Yousuf Riaz Khan as a director

View PDF (2 pages)

07/09/2010

Registered office address changed from 49 Mount Ephraim Road London SW16 1LP on 2010-09-07

View PDF (1 pages)

26/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

26/06/2010

Director's details changed for Mr Shawez Khan on 2009-12-31

View PDF (2 pages)

26/06/2010

Director's details changed for Mr Riaz Said Khan on 2009-12-31

View PDF (2 pages)

26/06/2010

Secretary's details changed for Shawez Khan on 2009-12-31

View PDF (1 pages)

10/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

25/06/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

17/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (6 pages)

11/07/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

22/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

21/07/2007

Return made up to 25/06/07; full list of members

View PDF (7 pages)

25/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

24/07/2006

Return made up to 25/06/06; full list of members

View PDF (7 pages)

03/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

04/07/2005

Return made up to 25/06/05; full list of members

View PDF (7 pages)

18/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

05/01/2005

Director resigned

View PDF (1 pages)

23/12/2004

New director appointed

View PDF (2 pages)

09/07/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

14/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

30/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

02/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (14 pages)

14/07/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

26/03/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

25/06/2001

New secretary appointed

View PDF (2 pages)

25/06/2001

Return made up to 25/06/01; full list of members

View PDF (7 pages)

29/03/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

07/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/07/2000

Return made up to 25/06/00; full list of members

View PDF (7 pages)

22/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (3 pages)

15/07/1999

Return made up to 25/06/99; no change of members

View PDF (4 pages)

12/01/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

20/07/1998

Return made up to 25/06/98; full list of members

View PDF (6 pages)

18/04/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

18/09/1997

Return made up to 25/06/97; full list of members

View PDF (6 pages)

16/09/1997

New director appointed

View PDF (0 pages)

10/07/1997

Ad 29/06/97--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

28/06/1997

Registered office changed on 28/06/97 from: 152 city road london EC1V 2NX

View PDF (1 pages)

16/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

16/09/1996

New director appointed

View PDF (2 pages)

15/09/1996

Director resigned

View PDF (1 pages)

15/09/1996

Secretary resigned

View PDF (1 pages)

25/06/1996

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£3,395.00

Business linkages

Check business linkages of WHITEGATE SYSTEMS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

25/09/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
11.08K
-
0.00
3.40K
-

2022
1
15.47K
-
0.00
3.40K
-

2023
1
19.57K
-
0.00
3.40K
-

2023
1
19.57K
-
0.00
3.40K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

19.57K £26.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.40K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	24/06/1996 - 03/09/1996	3007
Temples (Professional Services) Limited	Nominee Director	24/06/1996 - 03/09/1996	2154
Khan, Yousuf Riaz	Director	23/08/1997 - 30/11/2004	-
Khan, Yousuf Riaz	Director	01/01/2010 - Present	-
Khan, Salma	Director	03/09/1996 - 19/09/2000	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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Description

About WHITEGATE SYSTEMS LTD

WHITEGATE SYSTEMS LTD is an(a) Active company incorporated on 25/06/1996 with the registered office located at Flat 1, 29 South Farm Road, Flat 1, 29 South Farm Road, Worthing, West Sussex BN14 7AD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of WHITEGATE SYSTEMS LTD?

WHITEGATE SYSTEMS LTD is currently Active. It was registered on 25/06/1996 .

Where is WHITEGATE SYSTEMS LTD located?

WHITEGATE SYSTEMS LTD is registered at Flat 1, 29 South Farm Road, Flat 1, 29 South Farm Road, Worthing, West Sussex BN14 7AD.

What does WHITEGATE SYSTEMS LTD do?

WHITEGATE SYSTEMS LTD operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

How many employees does WHITEGATE SYSTEMS LTD have?

WHITEGATE SYSTEMS LTD had 1 employees in 2023.

What is the latest filing for WHITEGATE SYSTEMS LTD?

The latest filing was on 19/03/2026: Total exemption full accounts made up to 2025-06-30.