-
WORLD TRADE SYSTEMS LIMITED - 129, Queen Street, Portsmouth, PO1 3HY, United Kingdom
Company Information
- Company registration number
- 01698076
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 129
- Queen Street
- Portsmouth
- PO1 3HY
- England 129, Queen Street, Portsmouth, PO1 3HY, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-02-09
- Age Of Company 1983-02-09 41 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Robert Osborne Lee
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WORLD TRADE SYSTEMS PLC
- Legal Entity Identifier (LEI)
- 213800XVWNCE9YVXIW95
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2022-04-10
- Last Date: 2021-03-27
-
WORLD TRADE SYSTEMS LIMITED Company Description
- WORLD TRADE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01698076. Its current trading status is "live". It was registered 1983-02-09. It was previously called WORLD TRADE SYSTEMS PLC. It has declared SIC or NACE codes as "70100". The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-17.It can be contacted at 129 .
Get WORLD TRADE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: World Trade Systems Limited - 129, Queen Street, Portsmouth, PO1 3HY, United Kingdom
- 1983-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WORLD TRADE SYSTEMS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
termination-director-company-with-name-termination-date (2021-02-11) - TM01
-
confirmation-statement-with-updates (2021-03-27) - CS01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-01-15) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-25) - AD01
-
confirmation-statement-with-updates (2020-07-01) - CS01
-
termination-director-company-with-name-termination-date (2020-04-28) - TM01
-
resolution (2020-09-07) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2020-02-13) - AD01
-
certificate-re-registration-public-limited-company-to-private (2020-09-07) - CERT10
-
reregistration-public-to-private-company (2020-09-07) - RR02
-
accounts-with-accounts-type-dormant (2020-11-14) - AA
-
re-registration-memorandum-articles (2020-09-07) - MAR
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-21) - AD01
-
gazette-notice-compulsory (2019-09-03) - GAZ1
-
termination-director-company-with-name-termination-date (2019-09-10) - TM01
-
dissolved-compulsory-strike-off-suspended (2019-09-19) - DISS16(SOAS)
-
notification-of-a-person-with-significant-control (2019-09-24) - PSC01
-
default-companies-house-registered-office-address-applied (2019-11-22) - RP05
-
appoint-person-director-company-with-name-date (2019-12-24) - AP01
-
termination-director-company-with-name-termination-date (2019-12-24) - TM01
-
confirmation-statement-with-updates (2019-12-24) - CS01
-
gazette-filings-brought-up-to-date (2019-12-25) - DISS40
-
accounts-with-accounts-type-dormant (2019-12-30) - AA
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-17) - AD01
-
confirmation-statement-with-no-updates (2018-06-27) - CS01
-
termination-director-company-with-name-termination-date (2018-05-04) - TM01
-
termination-secretary-company-with-name-termination-date (2018-08-18) - TM02
-
accounts-with-accounts-type-group (2018-06-28) - AA
-
termination-director-company-with-name-termination-date (2018-08-18) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-05-03) - AA
-
confirmation-statement-with-no-updates (2017-08-16) - CS01
-
resolution (2017-07-19) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-06-26) - TM01
-
change-sail-address-company-with-old-address-new-address (2017-06-19) - AD02
-
move-registers-to-sail-company-with-new-address (2017-06-19) - AD03
-
termination-director-company-with-name-termination-date (2017-05-06) - TM01
-
appoint-person-director-company-with-name-date (2017-05-06) - AP01
-
change-person-director-company-with-change-date (2017-01-13) - CH01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-09-20) - CH01
-
accounts-with-accounts-type-full (2016-08-26) - AA
-
confirmation-statement-with-updates (2016-08-17) - CS01
-
appoint-person-secretary-company-with-name-date (2016-09-20) - AP03
-
appoint-person-director-company-with-name-date (2016-02-17) - AP01
-
change-account-reference-date-company-previous-extended (2016-02-29) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-09-22) - AD01
-
resolution (2016-10-27) - RESOLUTIONS
-
move-registers-to-registered-office-company-with-new-address (2016-09-22) - AD04
-
change-sail-address-company-with-old-address-new-address (2016-09-23) - AD02
-
termination-secretary-company-with-name-termination-date (2016-10-13) - TM02
-
termination-director-company-with-name-termination-date (2016-10-20) - TM01
-
appoint-person-director-company-with-name-date (2016-11-17) - AP01
-
move-registers-to-sail-company-with-new-address (2016-09-22) - AD03
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-no-member-list (2015-08-19) - AR01
-
resolution (2015-06-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2015-02-21) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-no-member-list (2014-09-18) - AR01
-
resolution (2014-04-17) - RESOLUTIONS
-
appoint-person-director-company-with-name (2014-04-07) - AP01
-
accounts-with-accounts-type-full (2014-03-04) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-02-12) - AA
-
annual-return-company-with-made-up-date-no-member-list (2013-08-23) - AR01
-
resolution (2013-05-07) - RESOLUTIONS
keyboard_arrow_right 2012
-
resolution (2012-03-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-03-12) - AA
-
annual-return-company-with-made-up-date-no-member-list (2012-10-24) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
-
resolution (2011-03-22) - RESOLUTIONS
-
accounts-with-made-up-date (2011-02-15) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-03-23) - AA
-
accounts-with-made-up-date (2010-03-23) - AA
-
appoint-person-director-company-with-name (2010-06-07) - AP01
-
change-person-director-company-with-change-date (2010-08-17) - CH01
-
change-sail-address-company (2010-08-17) - AD02
-
move-registers-to-sail-company (2010-08-17) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
-
resolution (2010-07-05) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-01-14) - 363s
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
keyboard_arrow_right 2007
-
legacy (2007-09-18) - 363s
-
legacy (2007-08-21) - 288b
-
resolution (2007-06-29) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-04-27) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-04-21) - AA
-
resolution (2006-05-15) - RESOLUTIONS
-
legacy (2006-02-17) - 288b
-
legacy (2006-05-15) - 122
-
legacy (2006-09-20) - 363s
keyboard_arrow_right 2005
-
legacy (2005-09-22) - 363s
-
accounts-with-accounts-type-group (2005-01-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-06) - 288a
-
legacy (2004-09-06) - 363s
-
legacy (2004-07-08) - 225
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-10-08) - AA
-
legacy (2003-09-24) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-06) - 287
-
legacy (2002-06-08) - OC138
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2002-06-19) - CERT17
-
accounts-with-accounts-type-group (2002-07-31) - AA
-
resolution (2002-08-28) - RESOLUTIONS
-
legacy (2002-10-04) - 288b
-
legacy (2002-10-23) - 363s
keyboard_arrow_right 2001
-
liquidation-voluntary-arrangement-completion (2001-02-21) - 1.4
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2001-02-21) - 1.3
-
legacy (2001-10-01) - 363s
-
legacy (2001-02-05) - 363a
-
legacy (2001-11-21) - 288b
-
resolution (2001-11-22) - RESOLUTIONS
-
accounts-with-accounts-type-group (2001-10-03) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-06) - 288b
-
legacy (2000-08-30) - 287
-
liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2000-08-01) - 1.1
-
legacy (2000-06-20) - 288a
-
legacy (2000-06-06) - 288a
-
liquidation-compulsory-appointment-liquidator (2000-01-19) - 4.31
-
liquidation-voluntary-defer-dissolution (2000-06-05) - COLIQ
-
liquidation-compulsory-winding-up-order (2000-01-27) - COCOMP
-
liquidation-compulsory-notice-winding-up-order (2000-01-19) - F14
-
legacy (2000-01-13) - 287
-
legacy (2000-09-07) - 288b
-
legacy (2000-09-07) - 288a
-
resolution (2000-10-20) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2000-09-25) - AA
-
legacy (2000-11-20) - 288b
-
legacy (2000-11-20) - 288a
-
legacy (2000-10-20) - 88(2)R
-
memorandum-articles (2000-10-18) - MEM/ARTS
-
legacy (2000-10-18) - 288b
-
legacy (2000-10-18) - 122
-
legacy (2000-10-18) - 123
-
resolution (2000-10-18) - RESOLUTIONS
-
certificate-change-of-name-company (2000-10-13) - CERTNM
-
legacy (2000-10-04) - PROSP
keyboard_arrow_right 1999
-
legacy (1999-03-05) - 395
-
legacy (1999-03-31) - 395
-
legacy (1999-04-12) - 288a
-
legacy (1999-05-18) - 288a
-
legacy (1999-07-08) - 88(2)P
-
legacy (1999-01-20) - 403a
-
legacy (1999-05-18) - 288b
-
statement-of-affairs (1999-07-08) - SA
-
legacy (1999-01-08) - 288b
-
legacy (1999-08-10) - 88(2)R
-
legacy (1999-08-25) - 88(2)P
-
legacy (1999-08-10) - 88(3)
-
legacy (1999-10-29) - 403a
-
legacy (1999-10-07) - 403a
-
legacy (1999-09-22) - 363s
-
legacy (1999-09-16) - 88(3)
-
legacy (1999-09-16) - 88(2)R
-
legacy (1999-09-14) - 353
-
statement-of-affairs (1999-08-26) - SA
-
legacy (1999-08-26) - 88(2)R
-
statement-of-affairs (1999-08-25) - SA
-
legacy (1999-08-25) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-04-07) - 88(2)R
-
legacy (1998-04-07) - 88(2)P
-
statement-of-affairs (1998-04-07) - SA
-
legacy (1998-05-21) - 88(2)R
-
statement-of-affairs (1998-04-22) - SA
-
legacy (1998-03-11) - 395
-
legacy (1998-04-22) - 88(2)P
-
legacy (1998-01-09) - 395
-
legacy (1998-03-09) - 88(2)O
-
legacy (1998-03-04) - 395
-
legacy (1998-02-13) - 123
-
memorandum-articles (1998-02-05) - MEM/ARTS
-
memorandum-articles (1998-01-28) - MEM/ARTS
-
legacy (1998-01-28) - 123
-
resolution (1998-01-28) - RESOLUTIONS
-
statement-of-affairs (1998-03-09) - SA
-
legacy (1998-06-29) - 403a
-
legacy (1998-12-20) - 353
-
legacy (1998-11-21) - 395
-
statement-of-affairs (1998-11-19) - SA
-
legacy (1998-11-19) - 88(2)R
-
legacy (1998-11-06) - 88(2)R
-
legacy (1998-10-29) - 395
-
legacy (1998-10-28) - 88(2)R
-
legacy (1998-11-19) - 88(3)
-
legacy (1998-09-23) - 88(2)P
-
legacy (1998-09-23) - 122
-
resolution (1998-09-17) - RESOLUTIONS
-
legacy (1998-09-04) - 363s
-
accounts-with-accounts-type-full-group (1998-09-03) - AA
-
legacy (1998-07-08) - 395
-
statement-of-affairs (1998-09-23) - SA
-
legacy (1998-06-03) - 395
keyboard_arrow_right 1997
-
legacy (1997-09-02) - 88(2)P
-
statement-of-affairs (1997-09-02) - SA
-
legacy (1997-09-03) - PROSP
-
legacy (1997-09-04) - 88(2)R
-
legacy (1997-11-19) - 88(2)P
-
legacy (1997-09-05) - 363s
-
statement-of-affairs (1997-11-19) - SA
-
legacy (1997-12-19) - PROSP
-
memorandum-articles (1997-09-05) - MEM/ARTS
-
resolution (1997-08-07) - RESOLUTIONS
-
legacy (1997-04-08) - 288a
-
legacy (1997-05-06) - 123
-
legacy (1997-05-06) - 88(2)R
-
resolution (1997-05-06) - RESOLUTIONS
-
legacy (1997-07-18) - 88(2)P
-
legacy (1997-06-16) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-06-24) - AA
-
legacy (1997-06-27) - PROSP
-
legacy (1997-06-29) - 88(2)R
-
statement-of-affairs (1997-07-18) - SA
-
legacy (1997-07-20) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-01-12) - 395
-
legacy (1996-05-17) - 88(2)R
-
legacy (1996-06-27) - 403a
-
legacy (1996-07-05) - 395
-
legacy (1996-08-13) - 395
-
accounts-with-accounts-type-full-group (1996-07-15) - AA
-
legacy (1996-09-27) - 363s
-
legacy (1996-09-23) - PROSP
-
legacy (1996-12-18) - 395
-
legacy (1996-10-27) - 353
-
legacy (1996-10-15) - 288b
-
legacy (1996-10-02) - 395
-
legacy (1996-10-15) - 288a
keyboard_arrow_right 1995
-
resolution (1995-07-06) - RESOLUTIONS
-
legacy (1995-03-29) - 88(2)P
-
legacy (1995-04-05) - 88(2)P
-
legacy (1995-04-07) - 288
-
legacy (1995-05-15) - 88(2)O
-
statement-of-affairs (1995-05-15) - SA
-
legacy (1995-06-14) - PROSP
-
legacy (1995-07-06) - 123
-
legacy (1995-08-17) - 88(2)O
-
memorandum-articles (1995-07-06) - MEM/ARTS
-
legacy (1995-07-17) - 88(2)R
-
legacy (1995-07-24) - 88(2)P
-
statement-of-affairs (1995-08-17) - SA
-
legacy (1995-08-31) - 363s
-
accounts-with-accounts-type-full-group (1995-09-21) - AA
-
accounts-with-accounts-type-interim (1995-11-08) - AA
keyboard_arrow_right 1994
-
resolution (1994-05-09) - RESOLUTIONS
-
legacy (1994-05-09) - 88(2)R
-
legacy (1994-05-09) - 123
-
legacy (1994-04-08) - PROSP
-
auditors-resignation-company (1994-03-16) - AUD
-
legacy (1994-03-21) - 288
-
legacy (1994-02-08) - 363a
-
legacy (1994-03-24) - 288
-
legacy (1994-05-09) - 288
-
statement-of-affairs (1994-12-08) - SA
-
memorandum-articles (1994-05-09) - MEM/ARTS
-
legacy (1994-12-08) - 88(2)O
-
legacy (1994-09-27) - 88(2)P
-
accounts-with-accounts-type-full-group (1994-09-22) - AA
-
legacy (1994-09-29) - 288
-
legacy (1994-08-05) - 403a
-
legacy (1994-07-01) - 88(2)R
-
legacy (1994-06-27) - 88(2)P
-
legacy (1994-08-30) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-11-03) - AA
-
legacy (1993-02-10) - 288
-
legacy (1993-07-28) - PROSP
-
legacy (1993-10-05) - 288
-
legacy (1993-11-08) - 88(2)R
-
court-order (1993-11-19) - OC
-
resolution (1993-11-30) - RESOLUTIONS
-
certificate-capital-reduction-issued-capital-share-premium (1993-11-30) - CERT16
keyboard_arrow_right 1992
-
legacy (1992-07-18) - 395
-
legacy (1992-08-13) - 288
-
legacy (1992-08-20) - 288
-
legacy (1992-09-23) - 395
-
legacy (1992-09-25) - 287
-
legacy (1992-09-29) - 363s
-
accounts-with-accounts-type-full-group (1992-11-04) - AA
-
legacy (1992-10-02) - 395
-
legacy (1992-11-28) - 403a
-
legacy (1992-11-28) - 403b
-
legacy (1992-12-17) - 122
-
legacy (1992-12-17) - 88(2)R
-
legacy (1992-09-29) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-initial (1991-04-25) - AA
-
legacy (1991-05-17) - 386
-
legacy (1991-06-06) - 395
-
legacy (1991-05-16) - 288
-
legacy (1991-10-29) - 403a
-
legacy (1991-11-14) - 363b
-
accounts-with-accounts-type-full-group (1991-12-02) - AA
-
legacy (1991-09-13) - 395
keyboard_arrow_right 1990
-
legacy (1990-02-02) - 88(2)P
-
legacy (1990-02-08) - 88(2)O
-
statement-of-affairs (1990-02-08) - SA
-
legacy (1990-08-09) - PROSP
-
legacy (1990-09-14) - 288
-
legacy (1990-09-17) - 122
-
resolution (1990-09-19) - RESOLUTIONS
-
legacy (1990-09-17) - 88(2)R
-
accounts-with-accounts-type-interim (1990-11-23) - AA
-
legacy (1990-10-26) - 88(2)R
-
accounts-with-accounts-type-full (1990-10-25) - AA
-
memorandum-articles (1990-09-20) - MEM/ARTS
-
memorandum-articles (1990-09-19) - MEM/ARTS
-
legacy (1990-10-17) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-12) - 395
-
legacy (1989-01-10) - PUC 3
-
legacy (1989-01-05) - 88(3)
-
legacy (1989-01-04) - 88(3)
-
legacy (1989-01-18) - 363
-
legacy (1989-01-27) - 88(3)
-
legacy (1989-11-21) - 288
-
legacy (1989-11-23) - 363
-
legacy (1989-10-03) - 88(2)R
-
legacy (1989-10-03) - 122
-
legacy (1989-08-17) - 395
-
accounts-with-accounts-type-full-group (1989-09-26) - AA
-
resolution (1989-08-16) - RESOLUTIONS
-
legacy (1989-03-22) - 288
keyboard_arrow_right 1988
-
resolution (1988-09-23) - RESOLUTIONS
-
legacy (1988-09-21) - 88(3)
-
legacy (1988-09-21) - PUC 3
-
legacy (1988-09-22) - PROSP
-
legacy (1988-09-29) - 88(3)
-
legacy (1988-09-26) - PUC 2
-
legacy (1988-09-21) - 88(2)
-
legacy (1988-09-21) - 123
-
re-registration-memorandum-articles (1988-07-08) - MAR
-
legacy (1988-09-20) - PUC 3
-
legacy (1988-07-08) - 43(3)
-
legacy (1988-10-04) - PUC 3
-
auditors-report (1988-07-08) - AUDR
-
auditors-statement (1988-07-08) - AUDS
-
accounts-balance-sheet (1988-07-08) - BS
-
legacy (1988-07-08) - 43(3)e
-
legacy (1988-09-21) - 122
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1988-07-08) - CERT7
-
resolution (1988-07-11) - RESOLUTIONS
-
accounts-with-made-up-date (1988-07-13) - AA
-
legacy (1988-07-25) - PROSP
-
legacy (1988-08-02) - 288
-
legacy (1988-08-02) - 287
-
legacy (1988-09-08) - 288
-
legacy (1988-10-27) - 88(3)
-
legacy (1988-11-11) - 88(3)
-
legacy (1988-11-14) - 88(3)
-
legacy (1988-11-14) - PUC 3
-
legacy (1988-11-25) - 88(3)
-
legacy (1988-11-28) - 88(3)
-
legacy (1988-11-11) - PUC 3
-
legacy (1988-11-29) - PUC 3
-
legacy (1988-12-08) - PUC 3
-
legacy (1988-12-09) - PUC 3
-
legacy (1988-11-03) - PUC 3
-
legacy (1988-11-02) - PUC 3
-
legacy (1988-10-10) - 88(3)
-
legacy (1988-10-24) - PUC 3
-
legacy (1988-10-31) - 88(3)
-
legacy (1988-10-27) - PUC 3
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-08-25) - AA
-
legacy (1987-08-25) - 363
-
accounts-with-accounts-type-full (1987-02-09) - AA
-
legacy (1987-02-09) - 363
keyboard_arrow_right 1986
-
legacy (1986-10-01) - 288
keyboard_arrow_right 1983
-
incorporation-company (1983-02-09) - NEWINC