WEEE Systems Ltd

Company Name	WEEE Systems Ltd
Directors	Oliver Bates and Bob Clarke
Company Status	Active
Company Number	07387573
Category	Private Limited Company
Incorporation Date	24 September 2010(13 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Oliver Bates
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 106 New Bond Street London W1S 1DN

Director Name	Mr Bob Clarke
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 106 New Bond Street London W1S 1DN

Secretary Name	Simon William Holden
Nationality	British
Status	Current
Appointed	01 April 2011(6 months, 1 week after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	3rd Floor, 106 New Bond Street London W1S 1DN

Director Name	Mr Peter David Campbell Fitzwilliam
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr Ian Colin Taylor
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 South Molton Street London W1K 5RB

Secretary Name	Mr Peter Fitzwilliam
Status	Resigned
Appointed	24 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	145-157 St John Street London EC1V 4PW

Contact

Website	www.weeesystems.com/
Email address	[email protected]
Telephone	020 31312950
Telephone region	London

Location

Registered Address	3rd Floor, 106 New Bond Street London W1S 1DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

10k at £1	Gilbert Chalk 8.27% Preference A
10k at £1	Paul Jewell 8.27% Preference A
5k at £1	Brian Durrant 4.13% Preference A
3.8k at £1	Ian Taylor 3.10% Preference A
36.3k at £1	Jan Von Dobeneck 29.97% Preference A
25k at £1	Peter Charles Howland 20.67% Preference A
20k at £1	Christopher Holdsworth Hunt 16.54% Preference A
183.3k at £0.01	Bob Clarke 1.52% Ordinary
183.3k at £0.01	Oliver Bates 1.52% Ordinary
171.8k at £0.01	Simon Holden 1.42% Ordinary
82.5k at £0.01	Jan Von Dobeneck 0.68% Ordinary
58.2k at £0.01	James Nicholas Thorniley 0.48% Ordinary
54.1k at £0.01	Peter Fitzwilliam 0.45% Ordinary
50.5k at £0.01	Ian Taylor 0.42% Ordinary
34.5k at £0.01	Peter Charles Howland 0.28% Ordinary
32.9k at £0.01	Christopher Holdsworth Hunt 0.27% Ordinary
25k at £0.01	Clarus It LTD 0.21% Ordinary
23.8k at £0.01	Gilbert Chalk 0.20% Ordinary
20k at £0.01	Nigel Turnball 0.17% Ordinary
19.8k at £0.01	Geoffrey Bowman 0.16% Ordinary
16.8k at £0.01	Brian Durant 0.14% Ordinary
15.8k at £0.01	Nominee Of Smith & Williamson Nominees 0.13% Ordinary
15k at £0.01	Christian Yates 0.12% Ordinary
15k at £0.01	Walter Courage 0.12% Ordinary
10.6k at £0.01	Christopher Marsh 0.09% Ordinary
11k at £0.01	Richard Hall 0.09% Ordinary
10k at £0.01	Lavina Courage 0.08% Ordinary
9.2k at £0.01	Simon Turnbull 0.08% Ordinary
7.7k at £0.01	Andrew Williams 0.06% Ordinary
7k at £0.01	Clement Richard Noel 0.06% Ordinary
6.1k at £0.01	Paul Jewell 0.05% Ordinary
4.1k at £0.01	Adjit R. Patel 0.03% Ordinary
4.1k at £0.01	Donal Douglas 0.03% Ordinary
3.1k at £0.01	Niel Martin Nielson 0.03% Ordinary
3.2k at £0.01	Sybling Investments LTD 0.03% Ordinary
2.1k at £0.01	Elizabeth Phillion 0.02% Ordinary
2.5k at £0.01	Joanne Holdsworth Hunt 0.02% Ordinary
2.4k at £0.01	Nigel Tose 0.02% Ordinary
1.6k at £0.01	Guy Bingham 0.01% Ordinary
1.6k at £0.01	John Bingham 0.01% Ordinary
1.8k at £0.01	John Fordham 0.01% Ordinary
1000 at £0.01	Moira Bates 0.01% Ordinary
1.6k at £0.01	Nicholas Bingham 0.01% Ordinary
414 at £0.01	Andrew Gulliford 0.00% Ordinary
414 at £0.01	James Serjeant 0.00% Ordinary
414 at £0.01	Jonathan Serjeant 0.00% Ordinary
485 at £0.01	Mrs S.m. Watson 0.00% Ordinary
207 at £0.01	Nigel Gaymer 0.00% Ordinary

Financials

Year	2014
Net Worth	£26,338
Current Liabilities	£12,515

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 4 weeks ago)
Next Return Due	20 December 2024 (7 months, 2 weeks from now)

Filing History

6 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
3 October 2023	Micro company accounts made up to 31 December 2022 (3 pages)
8 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
22 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
22 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
20 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
10 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
21 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 December 2019	Registered office address changed from 22 South Molton Street London W1K 5RB to 3rd Floor, 106 New Bond Street London W1S 1DN on 11 December 2019 (1 page)
9 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
4 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
14 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
23 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
22 August 2016	Termination of appointment of Ian Colin Taylor as a director on 29 July 2016 (2 pages)
22 August 2016	Termination of appointment of Ian Colin Taylor as a director on 29 July 2016 (2 pages)
4 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 120,950 (8 pages)
4 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 120,950 (8 pages)
30 September 2015	Micro company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Micro company accounts made up to 31 December 2014 (3 pages)
23 March 2015	Registered office address changed from 48-49 Russell Square London WC1B 4JP to 22 South Molton Street London W1K 5RB on 23 March 2015 (1 page)
23 March 2015	Registered office address changed from 48-49 Russell Square London WC1B 4JP to 22 South Molton Street London W1K 5RB on 23 March 2015 (1 page)
5 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 120,950 (8 pages)
5 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 120,950 (8 pages)
6 November 2014	Micro company accounts made up to 31 December 2013 (2 pages)
6 November 2014	Micro company accounts made up to 31 December 2013 (2 pages)
3 January 2014	Director's details changed for Mr Ian Colin Taylor on 27 September 2013 (2 pages)
3 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 120,950 (9 pages)
3 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 120,950 (9 pages)
3 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 120,950 (9 pages)
3 January 2014	Director's details changed for Mr Ian Colin Taylor on 27 September 2013 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 June 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
27 June 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
12 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
12 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
9 November 2012	Director's details changed for Mr Bob Clarke on 1 October 2011 (2 pages)
9 November 2012	Director's details changed for Mr Bob Clarke on 1 October 2011 (2 pages)
9 November 2012	Director's details changed for Mr Oliver Bates on 1 October 2011 (2 pages)
9 November 2012	Director's details changed for Mr Oliver Bates on 1 October 2011 (2 pages)
9 November 2012	Director's details changed for Mr Bob Clarke on 1 October 2011 (2 pages)
9 November 2012	Director's details changed for Mr Oliver Bates on 1 October 2011 (2 pages)
31 July 2012	Amended accounts made up to 30 September 2011 (5 pages)
31 July 2012	Amended accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 May 2012	Termination of appointment of Peter Fitzwilliam as a director (1 page)
29 May 2012	Termination of appointment of Peter Fitzwilliam as a director (1 page)
19 January 2012	Annual return made up to 24 September 2011 with a full list of shareholders (19 pages)
19 January 2012	Annual return made up to 24 September 2011 with a full list of shareholders (19 pages)
10 January 2012	Statement of capital following an allotment of shares on 22 June 2011 GBP 110,000 (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 8 February 2011 GBP 106,250 (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 16 May 2011 GBP 9,100 (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 22 June 2011 GBP 110,000 (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 16 May 2011 GBP 9,100 (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 8 February 2011 GBP 106,250 (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 8 February 2011 GBP 106,250 (4 pages)
9 May 2011	Termination of appointment of Peter Fitzwilliam as a secretary (2 pages)
9 May 2011	Termination of appointment of Peter Fitzwilliam as a secretary (2 pages)
8 April 2011	Appointment of Simon William Holden as a secretary (3 pages)
8 April 2011	Appointment of Simon William Holden as a secretary (3 pages)
1 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2011	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2 March 2011 (2 pages)
1 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 February 2011	Memorandum and Articles of Association (38 pages)
24 February 2011	Memorandum and Articles of Association (38 pages)
9 February 2011	Statement of capital following an allotment of shares on 14 January 2011 GBP 9,000 (4 pages)
9 February 2011	Statement of capital following an allotment of shares on 14 January 2011 GBP 9,000 (4 pages)
7 January 2011	Resolutions RES13 ‐ Shares sub divided 17/12/2010 RES10 ‐ Resolution of allotment of securities (2 pages)
7 January 2011	Resolutions RES13 ‐ Shares sub divided 17/12/2010 RES10 ‐ Resolution of allotment of securities (2 pages)
5 January 2011	Sub-division of shares on 17 December 2010 (5 pages)
5 January 2011	Sub-division of shares on 17 December 2010 (5 pages)
1 October 2010	Director's details changed for Mr Peter Fitzwilliam on 1 October 2010 (2 pages)
1 October 2010	Director's details changed for Mr Peter Fitzwilliam on 1 October 2010 (2 pages)
1 October 2010	Director's details changed for Mr Peter Fitzwilliam on 1 October 2010 (2 pages)
24 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
24 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

WEEE Systems Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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