Smallworldwide Limited in 1 Ashley Road ALTRINCHAM

Smallworldwide Limited ALTRINCHAM

Founded in 1988, Smallworldwide, classified under reg no. 02292791 is an active company. Currently registered at 3rd Floor WA14 2DT, Altrincham the company has been in the business for thirty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 1994/08/10 Smallworldwide Limited is no longer carrying the name Smallworld Systems.

The firm has 3 directors, namely Huibert B., Brian M. and Olusegun A.. Of them, Olusegun A. has been with the company the longest, being appointed on 27 May 2016 and Huibert B. and Brian M. have been with the company for the least time - from 6 April 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Robert W. who worked with the the firm until 24 October 1995.

Smallworldwide Limited Address / Contact

Office Address	3rd Floor
Office Address2	1 Ashley Road
Town	Altrincham
Post code	WA14 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02292791
Date of Incorporation	Mon, 5th Sep 1988
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	36 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Huibert B.

Position: Director

Appointed: 06 April 2023

Brian M.

Position: Director

Appointed: 06 April 2023

Olusegun A.

Position: Director

Appointed: 27 May 2016

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 November 2009

Robert W.

Position: Secretary

Resigned: 24 October 1995

Paul S.

Position: Director

Appointed: 31 March 2017

Resigned: 28 November 2017

Damien W.

Position: Director

Appointed: 27 May 2016

Resigned: 17 March 2023

Jeanette S.

Position: Director

Appointed: 27 May 2016

Resigned: 02 March 2022

Thomas L.

Position: Director

Appointed: 05 December 2013

Resigned: 06 May 2016

Keith R.

Position: Director

Appointed: 17 May 2013

Resigned: 01 December 2017

Moira R.

Position: Director

Appointed: 19 April 2010

Resigned: 17 May 2013

Peter E.

Position: Director

Appointed: 18 January 2008

Resigned: 17 May 2013

Diarmaid M.

Position: Director

Appointed: 03 October 2006

Resigned: 21 July 2010

John K.

Position: Director

Appointed: 01 August 2005

Resigned: 24 October 2007

Mark D.

Position: Director

Appointed: 07 February 2005

Resigned: 03 October 2006

Hilary W.

Position: Director

Appointed: 07 February 2005

Resigned: 03 September 2019

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 01 January 2004

Resigned: 31 October 2009

Gwaine T.

Position: Director

Appointed: 12 September 2003

Resigned: 20 July 2005

Roderick C.

Position: Director

Appointed: 28 August 2002

Resigned: 16 September 2004

Alyson C.

Position: Director

Appointed: 28 August 2002

Resigned: 22 August 2011

Andrew C.

Position: Director

Appointed: 28 August 2002

Resigned: 26 October 2003

Paul D.

Position: Director

Appointed: 28 August 2002

Resigned: 06 November 2002

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 17 October 2001

Resigned: 31 December 2003

John P.

Position: Director

Appointed: 03 October 2000

Resigned: 28 August 2002

Stephen B.

Position: Director

Appointed: 03 October 2000

Resigned: 28 August 2002

Robert C.

Position: Director

Appointed: 03 October 2000

Resigned: 28 August 2002

Charles F.

Position: Director

Appointed: 15 October 1999

Resigned: 29 October 2001

Martin C.

Position: Director

Appointed: 15 October 1999

Resigned: 31 May 2002

Ronald P.

Position: Director

Appointed: 07 June 1999

Resigned: 02 October 2000

Ian M.

Position: Secretary

Appointed: 24 October 1995

Resigned: 17 October 2001

Wolfgang C.

Position: Director

Appointed: 22 September 1995

Resigned: 02 October 2000

William M.

Position: Director

Appointed: 23 September 1993

Resigned: 30 September 1996

Andrew S.

Position: Director

Appointed: 23 September 1993

Resigned: 03 December 1999

Peter R.

Position: Director

Appointed: 15 April 1992

Resigned: 22 April 1997

David T.

Position: Director

Appointed: 26 March 1992

Resigned: 05 December 1994

Mark D.

Position: Director

Appointed: 26 March 1992

Resigned: 02 October 2000

Timothy C.

Position: Director

Appointed: 26 March 1992

Resigned: 02 October 2000

Hugh F.

Position: Director

Appointed: 26 March 1992

Resigned: 05 December 1994

Robert W.

Position: Director

Appointed: 26 March 1992

Resigned: 22 November 1994

Richard G.

Position: Director

Appointed: 26 March 1992

Resigned: 02 October 2000

Richard N.

Position: Director

Appointed: 26 March 1992

Resigned: 02 October 2000

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is General Electric Company from Boston, United States. The abovementioned PSC is classified as "a public limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

General Electric Company

One Financial Center Suite 3700, Boston, Massachusetts, 02111, United States

Legal authority	United States, New York
Legal form	Public Limited Company
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Smallworld Systems	August 10, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, November 2023	accounts	Free Download (239 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, November 2023	accounts	Free Download (239 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, January 2023	accounts	Free Download (148 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, September 2021	accounts	Free Download (48 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 14th, October 2020	accounts	Free Download (47 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 20th, September 2019	accounts	Free Download
AA	Full accounts for the period ending 2017/12/31 filed on: 11th, October 2018	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 18th, July 2016	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 2nd, July 2015	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 14th, July 2014	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, July 2013	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 9th, July 2012	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 8th, July 2011	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, August 2010	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 19th, August 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, July 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 28th, September 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 28th, September 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, March 2002	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, March 2002	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/06/30 filed on: 28th, October 2001	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/06/30 filed on: 28th, October 2001	accounts	Free Download (40 pages)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 6th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 6th, February 2001	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/06/30 filed on: 17th, March 2000	accounts	Free Download (38 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/06/30 filed on: 17th, March 2000	accounts	Free Download (38 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/06/30 filed on: 6th, January 1999	accounts	Free Download (38 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/06/30 filed on: 6th, January 1999	accounts	Free Download (38 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/06/30 filed on: 5th, January 1998	accounts	Free Download (37 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/06/30 filed on: 5th, January 1998	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 9th, October 1996	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 9th, October 1996	accounts	Free Download (35 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 30th, September 1996	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 30th, September 1996	accounts	Free Download (32 pages)
225	Accounting reference date shortened from 31/12/96 to 30/06/96 filed on: 24th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/96 to 30/06/96 filed on: 24th, September 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1994/12/31 filed on: 20th, September 1995	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 20th, September 1995	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 6th, October 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 6th, October 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 14th, July 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 14th, July 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 28th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 28th, July 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 11th, June 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 11th, June 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 1st, May 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 1st, May 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 19th, January 1989	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 19th, January 1989	accounts

Smallworldwide Limited ALTRINCHAM

Smallworldwide Limited Address / Contact

Company Information / Profile

Company staff

Huibert B.

Brian M.

Olusegun A.

Oakwood Corporate Secretary Limited

Robert W.

Paul S.

Damien W.

Jeanette S.

Thomas L.

Keith R.

Moira R.

Peter E.

Diarmaid M.

John K.

Mark D.

Hilary W.

A G Secretarial Limited

Gwaine T.

Roderick C.

Alyson C.

Andrew C.

Paul D.

Clifford Chance Secretaries Limited

John P.

Stephen B.

Robert C.

Charles F.

Martin C.

Ronald P.

Ian M.

Wolfgang C.

William M.

Andrew S.

Peter R.

David T.

Mark D.

Timothy C.

Hugh F.

Robert W.

Richard G.

Richard N.

People with significant control

Company previous names

Company filings

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