Weserv Systems Limited LONDON


Weserv Systems started in year 2001 as Private Limited Company with registration number 04261225. The Weserv Systems company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 22 Baker Street. Postal code: W1U 3BW.

At present there are 3 directors in the the firm, namely Jaswinder S., Timothy W. and Arlene G.. In addition one secretary - Rachel H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Lynda L. who worked with the the firm until 1 March 2016.

Weserv Systems Limited Address / Contact

Office Address 22 Baker Street
Town London
Post code W1U 3BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04261225
Date of Incorporation Mon, 30th Jul 2001
Industry Dormant Company
End of financial Year 31st March
Company age 19 years old
Account next due date Wed, 31st Mar 2021 (193 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 13th Aug 2021 (2021-08-13)
Last confirmation statement dated Thu, 30th Jul 2020

Company staff

Jaswinder S.

Position: Director

Appointed: 13 June 2018

Timothy W.

Position: Director

Appointed: 07 May 2018

Rachel H.

Position: Secretary

Appointed: 01 March 2016

Arlene G.

Position: Director

Appointed: 01 August 2005

Lynda L.

Position: Secretary

Appointed: 01 May 2014

Resigned: 01 March 2016

Sei K.

Position: Director

Appointed: 13 July 2013

Resigned: 30 June 2014

Gaudelia V.

Position: Director

Appointed: 17 September 2012

Resigned: 08 August 2015

Ethel C.

Position: Director

Appointed: 13 July 2012

Resigned: 23 August 2019

Brian M.

Position: Director

Appointed: 13 July 2012

Resigned: 31 March 2018

Makoto I.

Position: Director

Appointed: 13 July 2012

Resigned: 13 July 2013

Rizafides S.

Position: Director

Appointed: 01 October 2008

Resigned: 13 July 2012

Toru H.

Position: Director

Appointed: 02 August 2006

Resigned: 29 June 2009

Joseph B.

Position: Director

Appointed: 15 September 2005

Resigned: 30 September 2008

Perpetua M.

Position: Director

Appointed: 01 August 2005

Resigned: 31 August 2007

Peter T.

Position: Director

Appointed: 01 August 2005

Resigned: 13 July 2012

Norio U.

Position: Director

Appointed: 01 August 2005

Resigned: 02 August 2006

Kazuhiko N.

Position: Director

Appointed: 30 July 2004

Resigned: 15 September 2005

Teodara G.

Position: Director

Appointed: 31 March 2004

Resigned: 01 July 2005

Felipe M.

Position: Director

Appointed: 30 July 2001

Resigned: 31 July 2005

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 2001

Resigned: 30 April 2014

Gwendolyn S.

Position: Director

Appointed: 30 July 2001

Resigned: 31 March 2004

Shigeo T.

Position: Director

Appointed: 30 July 2001

Resigned: 31 December 2008

Geoffrey U.

Position: Director

Appointed: 30 July 2001

Resigned: 30 July 2004

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Fujitsu Limited from Kawasaki, Japan. This PSC is categorised as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights. This PSC has significiant influence or control over this company, has 75,01-100% voting rights.

Fujitsu Limited

4-1-1 Kamikodanaka, Nakahara-Ku, Kawasaki, Kanagawa, PO Box 211-8588, Japan

Legal authority Governed By The Laws Of Japan
Legal form Public Limited Company
Country registered Japan
Place registered Registered In Japan
Registration number 0200-01-071491
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
On Mon, 10th Aug 2020 director's details were changed
filed on: 11th, August 2020
Free Download (2 pages)

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