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White Label System And Concept Limited SHREWSBURY BUSINESS PARK

Founded in 2004, White Label System And Concept, classified under reg no. 05160999 is an active company. Currently registered at Rowan House North SY2 6LG, Shrewsbury Business Park the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 11th Oct 2004 White Label System And Concept Limited is no longer carrying the name Program Business Solutions.

At present there are 2 directors in the the firm, namely Adrian B. and Gaute H.. In addition one secretary - Adrian B. - is with the company. As of 1 May 2024, there were 7 ex directors - Jesper K., Jorn P. and others listed below. There were no ex secretaries.

White Label System And Concept Limited Address / Contact

Office Address Rowan House North
Office Address2 1 The Professional Quarter
Town Shrewsbury Business Park
Post code SY2 6LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05160999
Date of Incorporation Wed, 23rd Jun 2004
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Adrian B.

Position: Director

Appointed: 16 December 2011

Gaute H.

Position: Director

Appointed: 25 August 2005

Adrian B.

Position: Secretary

Appointed: 23 June 2004

Jesper K.

Position: Director

Appointed: 03 June 2008

Resigned: 31 May 2016

Jorn P.

Position: Director

Appointed: 19 July 2005

Resigned: 03 June 2008

John W.

Position: Director

Appointed: 19 July 2005

Resigned: 19 July 2005

Gonda L.

Position: Director

Appointed: 19 July 2005

Resigned: 18 September 2009

Harald K.

Position: Director

Appointed: 19 July 2005

Resigned: 17 November 2006

Wilfried L.

Position: Director

Appointed: 06 October 2004

Resigned: 27 April 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 June 2004

Resigned: 23 June 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 2004

Resigned: 23 June 2004

Gaute H.

Position: Director

Appointed: 23 June 2004

Resigned: 19 July 2005

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Gaute H. This PSC and has 50,01-75% shares.

Gaute H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Program Business Solutions October 11, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1731 0932 3831 1291 1141 0991 099
Current Assets43 42043 1341 033 7241 029 5051 029 4901 029 4751 029 475
Debtors43 24742 0411 031 3411 028 3761 028 3761 028 3761 028 376
Net Assets Liabilities2 707 3312 990 649634 811634 617634 602634 587634 587
Other Debtors280 225    
Other
Accrued Liabilities 1 1252 675    
Amounts Owed By Related Parties42 96742 0411 031 1161 028 3761 028 3761 028 3761 028 376
Amounts Owed To Related Parties2 7358 360     
Average Number Employees During Period222222 
Balances With Banks     1 0991 099
Creditors8 9609 755398 913394 888394 888394 888394 888
Financial Assets 2 957 270     
Net Current Assets Liabilities34 46033 379634 811    
Number Shares Issued Fully Paid 1 560 0001 560 0001 560 0001 560 0001 560 0001 560 000
Other Creditors1 1251 125394 888394 888394 888394 888394 888
Par Value Share  00000
Taxation Social Security Payable 270     
Trade Creditors Trade Payables5 100 1 350    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 29th, September 2023 		Free Download (6 pages)

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