WEALTH MANAGEMENT SYSTEMS LIMITED

dissolved Company number 03422846

Private Limited by Shares · Incorporated on 15th Aug 1997 · Closed on 2nd Aug 2024

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SIC code: 62012
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WEALTH MANAGEMENT SYSTEMS LIMITED is a private limited by shares company based in London. It was incorporated on 15th Aug 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Business and domestic software development.

3 Directors View directors

1123 Companies at address View all 1134 Companies in postcode View postcode

SICs

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62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Nationality	View
Gregg Cain	Director	1st Apr 2022	British	View profile
Nicholas Michael	Director	13th Mar 2020	British	View profile
Desmond Noctor	Director	13th Nov 2012	Irish	View profile

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Showing the latest 5 of 1,122 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 15th Aug 1997
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

15th Aug 1997 Company incorporated
15th Aug 1997 VICTORIA SQUARE SECRETARIES LIMITED appointed as Corporate director
15th Aug 1997 VICTORIA SQUARE SECRETARIES LIMITED appointed as Corporate secretary
15th Aug 1997 VICTORIA SQUARE DIRECTORS LIMITED appointed as Corporate director
8th Sep 1997 VICTORIA SQUARE SECRETARIES LIMITED resigned as Corporate director
8th Sep 1997 VICTORIA SQUARE SECRETARIES LIMITED resigned as Corporate secretary
8th Sep 1997 VICTORIA SQUARE DIRECTORS LIMITED resigned as Corporate director
9th Sep 1997 Michael Whale appointed as Director
9th Sep 1997 Richard Newton appointed as Director
9th Sep 1997 Jonathan Hughes appointed as Secretary
31st Mar 2000 Ian Davidson appointed as Director
19th Oct 2000 Jonathan Hughes resigned as Secretary
25th Oct 2000 Giles Trigg appointed as Secretary
18th Sep 2001 Michael Whale resigned as Director
24th Sep 2002 Paul Foll appointed as Director
24th Sep 2002 Ian Davidson resigned as Director
24th May 2005 Simon Frumkin appointed as Director
24th May 2005 Paul Foll resigned as Director
24th May 2005 Richard Newton resigned as Director
24th May 2005 Karim Peer appointed as Director
27th Jul 2005 Simon Frumkin resigned as Director
27th Jul 2005 David Carruthers appointed as Director
7th Nov 2005 Harvinder Nandra appointed as Secretary
7th Nov 2005 Giles Trigg resigned as Secretary
22nd Apr 2008 Harvinder Nandra resigned as Secretary
10th Sep 2008 David Carruthers resigned as Director
10th Sep 2008 Athena Pappa appointed as Director
10th Sep 2008 Bryan Bailey appointed as Director
10th Sep 2008 Andre Klanga appointed as Secretary
10th Sep 2008 Keith Stonell appointed as Director
10th Sep 2008 Karim Peer resigned as Director
10th May 2010 Athena Pappa resigned as Director
10th May 2010 Bryan Bailey resigned as Director
10th May 2010 Andre Klanga resigned as Secretary
10th May 2010 Constantine Christodoulou appointed as Director
10th May 2010 David Carruthers appointed as Secretary
13th Nov 2012 Keith Stonell resigned as Director
13th Nov 2012 Desmond Noctor appointed as Director
31st Jan 2015 Constantine Christodoulou resigned as Director
31st Jan 2015 Mark Gunning appointed as Director
15th Feb 2016 David Carruthers resigned as Secretary
11th Apr 2016 Olivier Pennese appointed as Director
13th Mar 2020 Mark Gunning resigned as Director
13th Mar 2020 Andrew Pattison appointed as Director
13th Mar 2020 Nicholas Michael appointed as Director
30th Sep 2021 Olivier Pennese resigned as Director
1st Apr 2022 Andrew Pattison resigned as Director
1st Apr 2022 Gregg Cain appointed as Director
8th Apr 2022 Confirmation statement made up

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