WESERV SYSTEMS LIMITED

dissolved Company number 04261225

Private Limited by Shares · Incorporated on 30th Jul 2001 · Closed on 10th Mar 2026

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SIC code: 99999
Registered office: Bracknell, RG12 8SN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WESERV SYSTEMS LIMITED is a private limited by shares company based in Bracknell. It was incorporated on 30th Jul 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

4 Directors View directors

38 Companies at address View all 39 Companies in postcode View postcode

SICs

View other companies in Bracknell (RG) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Arlene Gregorio	Director	1st Aug 2005	This company	Filipino	View profile
Rachel Hitching	Secretary	1st Mar 2016	This company	Not recorded	View profile
Rachel Hitching	Director	13th Oct 2021	This company	British	View profile
Jaswinder Sohal	Director	13th Jun 2018		British	View profile

Other companies at this address

View all 37

Company	Number	Incorporated	Status
FSAS TECHNOLOGIES LIMITED	16708671	10th Sep 2025	active
INPHYSEC UK LIMITED	13793420	10th Dec 2021	dissolved
FUJITSU (FTS) PENSION TRUSTEES LIMITED	12668231	13th Jun 2020	active
FTEL PENSION TRUSTEE LIMITED	09795521	25th Sep 2015	active
FUJITSU SERVICES (ENGINEERING SERVICES) LIMITED	08015065	2nd Apr 2012	active

Showing the latest 5 of 37 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 30th Jul 2001
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

30th Jul 2001 Company incorporated
30th Jul 2001 Gwendolyn Sebastian appointed as Director
30th Jul 2001 Geoffrey Umali appointed as Director
30th Jul 2001 Shigeo Tsubotani appointed as Director
30th Jul 2001 Felipe Manalang appointed as Director
30th Jul 2001 OVALSEC LIMITED appointed as Corporate nominee secretary
31st Mar 2004 Gwendolyn Sebastian resigned as Director
31st Mar 2004 Teodara Gevana appointed as Director
30th Jul 2004 Kazuhiko Nakayama appointed as Director
30th Jul 2004 Geoffrey Umali resigned as Director
1st Jul 2005 Teodara Gevana resigned as Director
31st Jul 2005 Felipe Manalang resigned as Director
1st Aug 2005 Perpetua Marquez appointed as Director
1st Aug 2005 Arlene Gregorio appointed as Director
1st Aug 2005 Peter Tan appointed as Director
1st Aug 2005 Norio Uehara appointed as Director
15th Sep 2005 Kazuhiko Nakayama resigned as Director
15th Sep 2005 Joseph Bautista appointed as Director
2nd Aug 2006 Norio Uehara resigned as Director
2nd Aug 2006 Toru Hanyama appointed as Director
31st Aug 2007 Perpetua Marquez resigned as Director
30th Sep 2008 Joseph Bautista resigned as Director
1st Oct 2008 Rizafides Severino appointed as Director
31st Dec 2008 Shigeo Tsubotani resigned as Director
29th Jun 2009 Toru Hanyama resigned as Director
13th Jul 2012 Peter Tan resigned as Director
13th Jul 2012 Rizafides Severino resigned as Director
13th Jul 2012 Brian Murphy appointed as Director
13th Jul 2012 Makoto Inoue appointed as Director
13th Jul 2012 Ethel Castaneda appointed as Director
17th Sep 2012 Gaudelia Villanueva appointed as Director
13th Jul 2013 Makoto Inoue resigned as Director
13th Jul 2013 Sei Kudo appointed as Director
30th Apr 2014 OVALSEC LIMITED resigned as Corporate nominee secretary
1st May 2014 Lynda Lucas appointed as Secretary
30th Jun 2014 Sei Kudo resigned as Director
8th Aug 2015 Gaudelia Villanueva resigned as Director
1st Mar 2016 Lynda Lucas resigned as Secretary
1st Mar 2016 Rachel Hitching appointed as Secretary
31st Mar 2018 Brian Murphy resigned as Director
7th May 2018 Timothy White appointed as Director
13th Jun 2018 Jaswinder Sohal appointed as Director
23rd Aug 2019 Ethel Castaneda resigned as Director
13th Oct 2021 Timothy White resigned as Director
13th Oct 2021 Rachel Hitching appointed as Director
30th Jul 2025 Confirmation statement made up

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