Company NameWeserv Systems Limited
Company StatusActive
Company Number04261225
CategoryPrivate Limited Company
Incorporation Date30 July 2001 (18 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameArlene Gregorio
Date of BirthJuly 1971 (Born 49 years ago)
NationalityFilipino
StatusCurrent
Appointed01 August 2005(4 years after company formation)
Appointment Duration14 years, 11 months
RoleVice President
Country of ResidencePhilippines
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameEthel Marie Castaneda
Date of BirthOctober 1973 (Born 46 years ago)
NationalityFilipino
StatusCurrent
Appointed13 July 2012(10 years, 11 months after company formation)
Appointment Duration7 years, 11 months
RoleLawyer
Country of ResidencePhilippines
Correspondence Address22 Baker Street
London
W1U 3BW
Secretary NameMrs Rachel Heulwen Hitching
StatusCurrent
Appointed01 March 2016(14 years, 7 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Timothy Michael White
Date of BirthNovember 1971 (Born 48 years ago)
NationalityAustralian
StatusCurrent
Appointed07 May 2018(16 years, 9 months after company formation)
Appointment Duration2 years, 1 month
RoleIt Executive
Country of ResidenceGermany
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Jaswinder Singh Sohal
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2018(16 years, 10 months after company formation)
Appointment Duration2 years
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameFelipe Manalang
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityFilipino
StatusResigned
Appointed30 July 2001(same day as company formation)
RoleCompany Director
Correspondence Address10 Roxas Street Xavierville
Quezon City
Foreign
Philippines
Director NameGwendolyn Sebastian
Date of BirthDecember 1960 (Born 59 years ago)
NationalityFilipino
StatusResigned
Appointed30 July 2001(same day as company formation)
RoleExecutive Director
Correspondence Address9 Maya Maya Heights
Victoria Valley Subd
Antipolo City
Foreign
Philippines
Director NameShigeo Tsubotani
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed30 July 2001(same day as company formation)
RoleManaging Director
Correspondence Address14-A Luna Gardens
Rockwell Center
Makati City
Philippines
Director NameGeoffrey Umali
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2001(same day as company formation)
RoleCompany Director
Correspondence Address18 Twin Peak Drive
Ridgemont Executive Village
Taytay Rizal
Foreign
Philippines
Director NameTeodara Gevana
Date of BirthApril 1955 (Born 65 years ago)
NationalityFilipino
StatusResigned
Appointed31 March 2004(2 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 July 2005)
RoleExecutive Director
Correspondence Address79 Maharlike Drive, United San Pedro
Subdivision, San Pedro
Laguna
4023
Philipines
Director NameKazuhiko Nakayama
Date of BirthApril 1962 (Born 58 years ago)
NationalityJapanese
StatusResigned
Appointed30 July 2004(3 years after company formation)
Appointment Duration1 year, 1 month (resigned 15 September 2005)
RoleDirector Treasurer
Correspondence AddressUnit 23-A Tower 1 Salcedo Park
Condominium,No:121 H.V.Delacosta
Street,Salcedo Village Makati City
Metro Manilla
Philippines
Director NamePerpetua Socorro Marquez
Date of BirthNovember 1965 (Born 54 years ago)
NationalityFilipino
StatusResigned
Appointed01 August 2005(4 years after company formation)
Appointment Duration2 years, 1 month (resigned 31 August 2007)
RoleVice President
Correspondence Address27 Petunia Road Pilar Village
Las Pinas
Metro Manila 1750
Philippines
Director NamePeter Tan
Date of BirthJuly 1959 (Born 61 years ago)
NationalityFilipino
StatusResigned
Appointed01 August 2005(4 years after company formation)
Appointment Duration6 years, 11 months (resigned 13 July 2012)
RolePresident And CEO
Correspondence Address11th - 12th Floor Net 2 Square Building
Crescent Park West Bonifacio Global City
Taguig City
1634 Metro Manila
Philippines
Director NameNorio Uehara
Date of BirthNovember 1946 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed01 August 2005(4 years after company formation)
Appointment Duration1 year (resigned 02 August 2006)
RolePresident And CEO
Correspondence Address903 One Salcedo Place
Salcedo Village
Makati City
Philippines
Director NameJoseph Bautista
Date of BirthOctober 1953 (Born 66 years ago)
NationalityFilipino
StatusResigned
Appointed15 September 2005(4 years, 1 month after company formation)
Appointment Duration3 years (resigned 30 September 2008)
RoleTreasurer
Correspondence Address130 Crm Ave. Bf Homes Almanza
Las Pinas City, Philippines
Las Pinas City
Metro Manila
Foreign
Director NameToru Hanyama
Date of BirthNovember 1960 (Born 59 years ago)
NationalityJapanese
StatusResigned
Appointed02 August 2006(5 years after company formation)
Appointment Duration2 years, 11 months (resigned 29 June 2009)
RolePresident Ceo
Correspondence AddressUnit B20 One McKinley Place
Bonifacio Global City
Taguig City
Philippines
Director NameRizafides Severino
Date of BirthNovember 1962 (Born 57 years ago)
NationalityFilipino
StatusResigned
Appointed01 October 2008(7 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 13 July 2012)
RoleChief Finance Officer Treasurer
Correspondence Address11th - 12th Floor Net 2 Square Building
Crescent Park West Bonifacio Global City
Taguig City
1634 Metro Manila
Philippines
Director NameMr Brian John Murphy
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityAustralian
StatusResigned
Appointed13 July 2012(10 years, 11 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 March 2018)
RoleSvp & Head Of Services Delivery
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Makoto Inoue
Date of BirthDecember 1969 (Born 50 years ago)
NationalityJapanese
StatusResigned
Appointed13 July 2012(10 years, 11 months after company formation)
Appointment Duration1 year (resigned 13 July 2013)
RoleCompany Director
Country of ResidencePhilippines
Correspondence Address46e Laguna Tower Residences At Greenbelt, Esperanz
Greenbelt Complex, Ayala Center
Makati City
1226
Director NameEthel Marie Castaneda
Date of BirthOctober 1973 (Born 46 years ago)
NationalityFilipino
StatusResigned
Appointed13 July 2012(10 years, 11 months after company formation)
Appointment Duration7 years, 1 month (resigned 23 August 2019)
RoleLawyer
Country of ResidencePhilippines
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameGaudelia Ortega Villanueva
Date of BirthSeptember 1956 (Born 63 years ago)
NationalityFilipino
StatusResigned
Appointed17 September 2012(11 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 08 August 2015)
RoleChief Financial Officer
Country of ResidencePhilippines
Correspondence AddressBlock 14 Lot 15 Tower Hills Subd
Taytay Rizal
Philippines
Director NameMr Sei Kudo
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityJapanese
StatusResigned
Appointed13 July 2013(11 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 30 June 2014)
RoleBusiness Executive
Country of ResidencePhilippines
Correspondence AddressC/O Fujitsu Philippines Inc. 2/F United Life Build
Legaspi Village
Makati City
1229
Secretary NameMrs Lynda Anne Lucas
StatusResigned
Appointed01 May 2014(12 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 March 2016)
RoleCompany Director
Correspondence Address22 Baker Street
London
W1U 3BW
Secretary NameOvalsec Limited (Corporation)
StatusResigned
Appointed30 July 2001(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG

Contact

Websitewww.weserv.com

Location

Registered Address22 Baker Street
London
W1U 3BW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£38,680
Cash£10,756
Current Liabilities£2,000

Accounts

Latest Accounts31 March 2019 (1 year, 3 months ago)
Next Accounts Due31 December 2020 (5 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return30 July 2019 (11 months, 1 week ago)
Next Return Due13 August 2020 (1 month, 1 week from now)

Filing History

19 October 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
7 August 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
4 January 2017Accounts for a dormant company made up to 31 March 2016 (3 pages)
12 August 2016Confirmation statement made on 30 July 2016 with updates (5 pages)
23 March 2016Appointment of Mrs Rachel Heulwen Hitching as a secretary on 1 March 2016 (2 pages)
23 March 2016Termination of appointment of Lynda Anne Lucas as a secretary on 1 March 2016 (1 page)
2 September 2015Accounts for a small company made up to 31 March 2015 (4 pages)
21 August 2015Director's details changed for Mr Brian John Murphy on 31 August 2012 (2 pages)
21 August 2015Termination of appointment of Gaudelia Ortega Villanueva as a director on 8 August 2015 (1 page)
21 August 2015Director's details changed for Arlene Gregorio on 21 August 2015 (2 pages)
21 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000
(6 pages)
21 August 2015Director's details changed for Ethel Marie Castaneda on 21 August 2015 (2 pages)
21 August 2015Termination of appointment of Gaudelia Ortega Villanueva as a director on 8 August 2015 (1 page)
6 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000
(6 pages)
6 August 2014Director's details changed for Arlene Gregorio on 30 July 2014 (2 pages)
6 August 2014Termination of appointment of Sei Kudo as a director on 30 June 2014 (1 page)
5 June 2014Accounts for a small company made up to 31 March 2014 (4 pages)
8 May 2014Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 8 May 2014 (1 page)
8 May 2014Appointment of Mrs Lynda Anne Lucas as a secretary (2 pages)
8 May 2014Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 8 May 2014 (1 page)
30 April 2014Termination of appointment of Ovalsec Limited as a secretary (1 page)
31 July 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(8 pages)
24 July 2013Termination of appointment of Makoto Inoue as a director (1 page)
24 July 2013Appointment of Mr Sei Kudo as a director (2 pages)
23 May 2013Accounts for a small company made up to 31 March 2013 (4 pages)
8 May 2013Appointment of Gaudelia Ortega Villanueva as a director (2 pages)
2 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (7 pages)
2 August 2012Appointment of Ethel Marie Castaneda as a director (2 pages)
2 August 2012Appointment of Mr Makoto Inoue as a director (2 pages)
2 August 2012Appointment of Mr Brian John Murphy as a director (2 pages)
2 August 2012Termination of appointment of Peter Tan as a director (1 page)
2 August 2012Termination of appointment of Rizafides Severino as a director (1 page)
26 June 2012Accounts for a small company made up to 31 March 2012 (5 pages)
12 September 2011Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
6 July 2011Director's details changed for Peter Tan on 6 July 2011 (2 pages)
6 July 2011Director's details changed for Rizafides Severino on 6 July 2011 (2 pages)
6 July 2011Director's details changed for Arlene Gregorio on 6 July 2011 (2 pages)
6 July 2011Director's details changed for Peter Tan on 6 July 2011 (2 pages)
6 July 2011Director's details changed for Rizafides Severino on 6 July 2011 (2 pages)
6 July 2011Director's details changed for Arlene Gregorio on 6 July 2011 (2 pages)
28 June 2011Accounts for a small company made up to 31 March 2011 (4 pages)
31 August 2010Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
4 August 2010Director's details changed for Peter Tan on 1 July 2010 (2 pages)
4 August 2010Director's details changed for Arlene Gregorio on 1 July 2010 (2 pages)
4 August 2010Director's details changed for Rizafides Severino on 1 July 2010 (2 pages)
4 August 2010Director's details changed for Peter Tan on 1 July 2010 (2 pages)
4 August 2010Director's details changed for Arlene Gregorio on 1 July 2010 (2 pages)
4 August 2010Director's details changed for Rizafides Severino on 1 July 2010 (2 pages)
23 July 2010Accounts for a small company made up to 31 March 2010 (4 pages)
30 July 2009Return made up to 30/07/09; full list of members (4 pages)
25 July 2009Accounts for a small company made up to 31 March 2009 (6 pages)
15 July 2009Appointment terminated director toru hanyama (1 page)
25 February 2009Accounts for a small company made up to 31 March 2008 (6 pages)
19 February 2009Appointment terminated director shigeo tsubotani (1 page)
4 December 2008Accounts for a small company made up to 31 March 2007 (6 pages)
28 October 2008Director appointed rizafides severino (2 pages)
28 October 2008Appointment terminated director joseph bautista (1 page)
25 September 2008Accounts for a small company made up to 31 March 2006 (6 pages)
23 September 2008Return made up to 30/07/08; full list of members (4 pages)
11 September 2007Director resigned (1 page)
11 September 2007Return made up to 30/07/07; full list of members (7 pages)
19 March 2007Accounts for a small company made up to 31 July 2005 (6 pages)
19 March 2007Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
9 November 2006Director resigned (1 page)
9 November 2006New director appointed (2 pages)
30 October 2006Return made up to 30/07/06; full list of members (7 pages)
30 October 2006Registered office changed on 30/10/06 from: hillgate house 26 old bailey london EC4M 7HS (1 page)
10 November 2005New director appointed (3 pages)
10 November 2005Director resigned (1 page)
23 September 2005New director appointed (2 pages)
23 September 2005New director appointed (2 pages)
23 September 2005New director appointed (2 pages)
23 September 2005New director appointed (2 pages)
15 August 2005Director resigned (1 page)
2 August 2005Return made up to 30/07/05; full list of members (9 pages)
2 August 2005Director resigned (2 pages)
12 July 2005Director's particulars changed (1 page)
12 July 2005Director's particulars changed (1 page)
5 July 2005Accounts for a dormant company made up to 31 July 2004 (4 pages)
18 January 2005New director appointed (2 pages)
18 November 2004Director resigned (1 page)
18 August 2004Return made up to 30/07/04; full list of members (6 pages)
14 May 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
6 April 2004Director resigned (1 page)
6 April 2004New director appointed (2 pages)
7 August 2003Return made up to 30/07/03; full list of members (6 pages)
11 April 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 April 2003Accounts for a dormant company made up to 31 July 2002 (1 page)
12 August 2002Secretary's particulars changed (1 page)
12 August 2002Location of register of members (1 page)
12 August 2002Return made up to 30/07/02; full list of members (6 pages)
10 September 2001Registered office changed on 10/09/01 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
30 July 2001Incorporation (20 pages)