WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED
COMPANY NUMBER
03387976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/06/1997
(27 years and 5 months old)
WEBSITE
http://wcbs.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
17/06/1997
23/02/1998
ACRAMAN (151) LIMITED
GLASTONBURY
BA6 9FR
Telephone: 01458833344
TPS: No
Unit 1
Landmark House
Wirrall Park Road
GLASTONBURY
BA6 9FR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WCBS GROUP LIMITED | Non-Trading | View Report |
| WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ABATTIA GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Stephen Bilboe (930207469) has left the board |
| 31/10/2024 | New Board Member Neil Butcher (932876665) Appointed |
| 21/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2005 - Present (19 years and 2 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 13 Past: 23 |
View Report |
|
16/09/2005 - Present (19 years and 2 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 11 Past: 40 |
View Report |
|
20/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 17/06/1997 - 27/02/1998 (8 months) Secretary: 17/06/1997 - 27/02/1998 (8 months) Born in May 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 124 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTLEIGH INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ATL TELECOM LIMITED | Active - Accounts Filed | View Report |
| EDVECTUS LIMITED | Active - Accounts Filed | View Report |
| MAKURA GROUP LIMITED | Non-Trading | View Report |
| MAKURA SOURCING LIMITED | Non-Trading | View Report |
| MAKURA SPORT LIMITED | Active - Accounts Filed | View Report |
| WCBS GROUP LIMITED | Non-Trading | View Report |
| WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ABATTIA GROUP LIMITED | Non-Trading | View Report |
| WESTLEIGH INVESTMENTS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Stephen Bilboe (930207469) has left the board |
| 31/10/2024 | New Board Member Neil Butcher (932876665) Appointed |
| 21/06/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 11/11/2022 | New Board Member Stephen Bilboe (930207469) Appointed |
| 25/01/2022 | New Accounts filed |
| 07/10/2021 | Emma Louise Goodwin (922433819) has left the board |
| 22/06/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 21/08/2018 | Ian Lawrence Hunter (919886923) has left the board |
| 24/06/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 09/06/2017 | New Accounts filed |
| 13/02/2017 | New Board Member Emma Louise Goodwin (922433819) Appointed |
| 11/11/2016 | Timothy Charles Berry (908430710) has left the board |
| 11/11/2016 | New Company Secretary William Brian James (921816902) Appointed |
| 25/06/2016 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 01/04/2016 | Change in Reg. Office |
| 16/02/2016 | Christopher Race (905756546) has left the board |
| 16/02/2016 | Christopher Race (905756546) has left the board |
| 03/08/2015 | Isidro Santamaria (917499826) has left the board |
| 19/07/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 30/06/2015 | New Board Member Ian Hunter (919886923) Appointed |
| 29/06/2015 | Deborah Jewell (919153814) has left the board |
| 08/10/2014 | Richard Walling (916532821) has left the board |
| 08/10/2014 | Timothy Charles Berry (915208833) has left the board |
| 08/10/2014 | Peter Heginbotham (905756562) has left the board |
| 08/10/2014 | New Company Secretary Deborah Jewell (919153814) Appointed |
| 04/08/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 27/06/2013 | Anthony James Child (905756565) has left the board |
| 05/06/2013 | New Accounts filed |
| 17/01/2013 | New Board Member Isidro Santamaria (917499826) Appointed |
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