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Wapentake Systems Limited MATLOCK

Founded in 2003, Wapentake Systems, classified under reg no. 04842920 is an active company. Currently registered at 4 South View DE4 4FJ, Matlock the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since May 16, 2011 Wapentake Systems Limited is no longer carrying the name Wirksworth Defence Consulting.

The company has one director. Dermot R., appointed on 23 July 2003. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - Eileen K.. There were no ex directors.

Wapentake Systems Limited Address / Contact

Office Address 4 South View
Office Address2 Wirksworth
Town Matlock
Post code DE4 4FJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04842920
Date of Incorporation Wed, 23rd Jul 2003
Industry Defence activities
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Dermot R.

Position: Director

Appointed: 23 July 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 2003

Resigned: 23 July 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 July 2003

Resigned: 23 July 2003

Eileen K.

Position: Secretary

Appointed: 23 July 2003

Resigned: 08 August 2014

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Dermot R. The abovementioned PSC and has 75,01-100% shares.

Dermot R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Wirksworth Defence Consulting May 16, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-5 886-7 666     
Balance Sheet
Current Assets28416 43010 49996915 59928 36080 219
Net Assets Liabilities 7 66610 07320 94315 6971 29441 760
Net Assets Liabilities Including Pension Asset Liability-5 886-7 666     
Reserves/Capital
Shareholder Funds-5 886-7 666     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 9099254715881 2131 333
Average Number Employees During Period  11111
Creditors 30 47325 87326 49635 00833 52341 995
Fixed Assets2 2277 0155 9555 0554 3005 0824 869
Net Current Assets Liabilities-7 230-13 77215 10325 52719 4095 16338 224
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal271271271    
Total Assets Less Current Liabilities-5 003-6 7579 14820 47215 1098143 093
Accruals Deferred Income883909     
Creditors Due Within One Year7 78530 473     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on March 31, 2023
filed on: 26th, September 2023 		Free Download (3 pages)

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