WT INTEGRATED SYSTEMS

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WT INTEGRATED SYSTEMS

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Key Data

Status

Dissolved

Company No.

02862418

Incorporation date

13/10/1993

Size

Full

Contacts

Registered address

Registered address

BN JACKSON NORTON, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey CR0 1QECopy
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Latest events (Record since 13/10/1993)
dot icon11/01/2010
Final Gazette dissolved following liquidation
dot icon11/10/2009
Return of final meeting in a members' voluntary winding up
dot icon06/04/2009
Full accounts made up to 2008-06-30
dot icon21/01/2009
Registered office changed on 22/01/2009 from tanshire house shackleford road elstead surrey GU8 6LB
dot icon21/01/2009
Appointment of a voluntary liquidator
dot icon21/01/2009
Declaration of solvency
dot icon21/01/2009
Resolutions
dot icon16/10/2008
Return made up to 14/10/08; full list of members
dot icon24/03/2008
Full accounts made up to 2007-06-30
dot icon16/10/2007
Return made up to 14/10/07; full list of members
dot icon10/05/2007
Full accounts made up to 2006-06-30
dot icon07/12/2006
Resolutions
dot icon23/10/2006
Return made up to 14/10/06; full list of members
dot icon18/07/2006
Certificate of re-registration from Limited to Unlimited
dot icon18/07/2006
Declaration of assent for reregistration to UNLTD
dot icon18/07/2006
Members' assent for rereg from LTD to UNLTD
dot icon18/07/2006
Application for reregistration from LTD to UNLTD
dot icon18/07/2006
Re-registration of Memorandum and Articles
dot icon18/07/2006
Resolutions
dot icon01/05/2006
Full accounts made up to 2005-06-30
dot icon16/10/2005
Return made up to 14/10/05; full list of members
dot icon03/05/2005
Full accounts made up to 2004-06-30
dot icon28/04/2005
Director resigned
dot icon28/04/2005
New director appointed
dot icon25/01/2005
Secretary resigned
dot icon25/01/2005
New secretary appointed
dot icon23/11/2004
Director resigned
dot icon11/11/2004
Return made up to 14/10/04; full list of members
dot icon17/10/2004
Director resigned
dot icon13/07/2004
New director appointed
dot icon11/07/2004
Director resigned
dot icon20/04/2004
Full accounts made up to 2003-06-30
dot icon09/11/2003
Return made up to 14/10/03; full list of members
dot icon05/10/2003
New secretary appointed
dot icon05/10/2003
Secretary resigned
dot icon30/07/2003
Director's particulars changed
dot icon25/04/2003
Full accounts made up to 2002-06-30
dot icon09/12/2002
Director's particulars changed
dot icon25/10/2002
Return made up to 14/10/02; full list of members
dot icon18/06/2002
Auditor's resignation
dot icon14/06/2002
New director appointed
dot icon14/06/2002
New director appointed
dot icon14/06/2002
New secretary appointed
dot icon14/06/2002
Secretary resigned
dot icon18/03/2002
Full accounts made up to 2001-06-30
dot icon07/11/2001
Return made up to 14/10/01; full list of members
dot icon29/04/2001
Full accounts made up to 2000-06-30
dot icon05/04/2001
Director resigned
dot icon13/11/2000
Return made up to 14/10/00; full list of members
dot icon13/07/2000
Resolutions
dot icon13/07/2000
Auditor's resignation
dot icon15/02/2000
Full accounts made up to 1999-06-30
dot icon09/11/1999
Return made up to 14/10/99; full list of members
dot icon09/11/1999
Director's particulars changed
dot icon22/07/1999
Declaration of satisfaction of mortgage/charge
dot icon19/07/1999
Full accounts made up to 1998-07-20
dot icon10/05/1999
Delivery ext'd 3 mth 20/07/98
dot icon04/11/1998
Accounting reference date shortened from 20/07/99 to 30/06/99
dot icon04/11/1998
Return made up to 14/10/98; full list of members
dot icon27/08/1998
Accounting reference date extended from 31/05/98 to 20/07/98
dot icon25/08/1998
New director appointed
dot icon19/08/1998
Ad 20/07/98--------- £ si 300000@1=300000 £ ic 780/300780
dot icon19/08/1998
Resolutions
dot icon19/08/1998
Resolutions
dot icon19/08/1998
Resolutions
dot icon19/08/1998
£ nc 1000/301000 20/07/98
dot icon06/08/1998
Accounting reference date extended from 31/05/99 to 20/07/99
dot icon06/08/1998
Secretary resigned
dot icon06/08/1998
Director resigned
dot icon06/08/1998
Director resigned
dot icon06/08/1998
Director resigned
dot icon06/08/1998
Director resigned
dot icon06/08/1998
New director appointed
dot icon06/08/1998
New secretary appointed;new director appointed
dot icon03/08/1998
Resolutions
dot icon03/08/1998
Resolutions
dot icon03/08/1998
Declaration of assistance for shares acquisition
dot icon31/07/1998
Particulars of mortgage/charge
dot icon26/07/1998
Auditor's resignation
dot icon23/07/1998
Particulars of mortgage/charge
dot icon31/03/1998
Full accounts made up to 1997-05-31
dot icon23/12/1997
Particulars of mortgage/charge
dot icon09/12/1997
Return made up to 14/10/97; no change of members
dot icon29/09/1997
New director appointed
dot icon23/09/1997
New director appointed
dot icon14/08/1997
Auditor's resignation
dot icon26/07/1997
Auditor's resignation
dot icon15/01/1997
Return made up to 14/10/96; no change of members
dot icon13/01/1997
Full accounts made up to 1996-05-31
dot icon18/08/1996
Return made up to 14/10/95; full list of members
dot icon30/03/1996
Full group accounts made up to 1995-05-31
dot icon24/03/1996
Certificate of change of name
dot icon15/10/1995
Director resigned
dot icon15/10/1995
Director resigned
dot icon12/12/1994
Full accounts made up to 1994-05-31
dot icon23/11/1994
Return made up to 14/10/94; full list of members
dot icon23/03/1994
Accounting reference date notified as 31/05
dot icon14/01/1994
Registered office changed on 15/01/94 from: knoll house knoll road camberley surrey GU15 3SY
dot icon14/12/1993
Secretary resigned;new secretary appointed
dot icon14/12/1993
Director resigned;new director appointed
dot icon14/12/1993
New director appointed
dot icon14/12/1993
New director appointed
dot icon14/12/1993
New director appointed
dot icon28/11/1993
Registered office changed on 29/11/93 from: 140 tabernacle street london EC2A 4SD
dot icon25/11/1993
Certificate of change of name
dot icon13/10/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/06/2009
dot iconLast accounts made up to
29/06/2008View PDF

Confirmation

dot iconLast statement dated
29/06/2008
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Financial Ratios

WT INTEGRATED SYSTEMS has not submitted financial statements

WT INTEGRATED SYSTEMS has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WT INTEGRATED SYSTEMS

WT INTEGRATED SYSTEMS is an(a) Dissolved company incorporated on 13/10/1993 with the registered office located at BN JACKSON NORTON, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey CR0 1QE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WT INTEGRATED SYSTEMS?

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WT INTEGRATED SYSTEMS is currently Dissolved. It was registered on 13/10/1993 and dissolved on 11/01/2010.

Where is WT INTEGRATED SYSTEMS located?

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WT INTEGRATED SYSTEMS is registered at BN JACKSON NORTON, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey CR0 1QE.

What does WT INTEGRATED SYSTEMS do?

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WT INTEGRATED SYSTEMS operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for WT INTEGRATED SYSTEMS?

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The latest filing was on 11/01/2010: Final Gazette dissolved following liquidation.