| Company Name | W3 Systems Limited |
|---|---|
| Director | Mitul Shah |
| Company Status | Active |
| Company Number | 03746331 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1999(25 years ago) |
| Previous Name | Kenfind Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Mitul Shah |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Rayleigh Rise South Croydon Surrey CR2 7AN |
| Secretary Name | Vinudlal Shah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Correspondence Address | 4 Rayleigh Rise South Croydon Surrey CR2 7AN |
| Director Name | Mrs Shobhna Shah |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 months (resigned 27 July 1999) |
| Role | Accountant |
| Correspondence Address | 19 Millview Gardens Croydon Surrey CR0 5HW |
| Secretary Name | Pahkaj Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 months (resigned 27 July 1999) |
| Role | Accountant |
| Correspondence Address | 19 Mill View Gardens Croydon Surrey CR0 5HW |
| Director Name | Newco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1999(same day as company formation) |
| Correspondence Address | Temple Court 107 Oxford Road Oxford OX4 2ER |
| Secretary Name | Business Assist Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1999(same day as company formation) |
| Correspondence Address | Temple Court 107 Oxford Road Oxford OX4 2ER |
Contact
| Website | www.w3systems.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 163 Herne Hill London SE24 9LR |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mitul Shah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,041 |
| Cash | £2,356 |
| Current Liabilities | £35,476 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 21 April 2025 (11 months, 4 weeks from now) |
Filing History
| 15 January 2021 | Micro company accounts made up to 31 August 2020 (7 pages) |
|---|---|
| 11 April 2020 | Confirmation statement made on 7 April 2020 with updates (4 pages) |
| 15 December 2019 | Micro company accounts made up to 31 August 2019 (6 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 8 April 2019 | Confirmation statement made on 7 April 2019 with updates (4 pages) |
| 29 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 7 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 30 May 2017 | Director's details changed for Mr Mitul Shah on 16 December 2016 (2 pages) |
| 30 May 2017 | Director's details changed for Mr Mitul Shah on 16 December 2016 (2 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 8 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 8 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 11 April 2016 | Secretary's details changed for Vinudlal Shah on 10 April 2016 (1 page) |
| 11 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Director's details changed for Mitul Shah on 10 April 2016 (2 pages) |
| 11 April 2016 | Director's details changed for Mitul Shah on 10 April 2016 (2 pages) |
| 11 April 2016 | Secretary's details changed for Vinudlal Shah on 10 April 2016 (1 page) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 11 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 11 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 11 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 9 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 11 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 11 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 8 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 27 August 2010 | Registered office address changed from 21 Limpsfield Avenue Thornton Heath Surrey CR7 6BG on 27 August 2010 (1 page) |
| 27 August 2010 | Registered office address changed from 21 Limpsfield Avenue Thornton Heath Surrey CR7 6BG on 27 August 2010 (1 page) |
| 8 April 2010 | Director's details changed for Mitul Shah on 6 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mitul Shah on 6 April 2010 (2 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 8 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 8 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Mitul Shah on 6 April 2010 (2 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 25 May 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 25 May 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 8 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 18 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 11 April 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 22 May 2005 | Return made up to 07/04/05; full list of members (2 pages) |
| 22 May 2005 | Return made up to 07/04/05; full list of members (2 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 5 May 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 5 May 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 17 April 2003 | Return made up to 07/04/03; full list of members (6 pages) |
| 17 April 2003 | Return made up to 07/04/03; full list of members (6 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 17 May 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 17 May 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 24 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 9 February 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 9 February 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 2 May 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 2 May 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 26 January 2000 | Accounting reference date extended from 30/04/00 to 31/08/00 (1 page) |
| 26 January 2000 | Accounting reference date extended from 30/04/00 to 31/08/00 (1 page) |
| 11 August 1999 | Company name changed kenfind LIMITED\certificate issued on 12/08/99 (2 pages) |
| 11 August 1999 | New secretary appointed (2 pages) |
| 11 August 1999 | Company name changed kenfind LIMITED\certificate issued on 12/08/99 (2 pages) |
| 11 August 1999 | New secretary appointed (2 pages) |
| 1 August 1999 | Secretary resigned (1 page) |
| 1 August 1999 | Secretary resigned (1 page) |
| 1 August 1999 | Registered office changed on 01/08/99 from: 163 herne hill london SE24 9LR (1 page) |
| 1 August 1999 | New director appointed (2 pages) |
| 1 August 1999 | New director appointed (2 pages) |
| 1 August 1999 | Registered office changed on 01/08/99 from: 163 herne hill london SE24 9LR (1 page) |
| 1 August 1999 | Director resigned (1 page) |
| 1 August 1999 | Director resigned (1 page) |
| 30 June 1999 | Secretary resigned (1 page) |
| 30 June 1999 | Registered office changed on 30/06/99 from: temple court 107 oxford road cowley oxford OX4 2ER (1 page) |
| 30 June 1999 | New director appointed (2 pages) |
| 30 June 1999 | Director resigned (1 page) |
| 30 June 1999 | New secretary appointed (2 pages) |
| 30 June 1999 | Registered office changed on 30/06/99 from: temple court 107 oxford road cowley oxford OX4 2ER (1 page) |
| 30 June 1999 | Secretary resigned (1 page) |
| 30 June 1999 | New secretary appointed (2 pages) |
| 30 June 1999 | Director resigned (1 page) |
| 30 June 1999 | New director appointed (2 pages) |
| 7 April 1999 | Incorporation (12 pages) |
| 7 April 1999 | Incorporation (12 pages) |