WEIGHSOFT LIMITED
Non-Trading
General Information
NAME
WEIGHSOFT LIMITED
COMPANY NUMBER
04021132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/06/2000
(24 years and 4 months old)
WEBSITE
https://isys-systems.co.uk/contact-us
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/06/2000
02/11/2000
PARCRE CONSULTANCY LIMITED
LOUGHBOROUGH
LE11 3QF
Telephone: 441332380311
TPS: No
Armstrong Building
Oakwood Drive
Loughborough
LE11 3QF
LE11 3QF
The Old School
School Lane
Stratford St Mary
Colchester, Essex
CO7 6LZ
Telephone: 380311
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 |
|---|---|---|
| WILLOUGHBY (874) LIMITED | Non-Trading | View Report |
| WEIGHSOFT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WEIGHSOFT 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 WEIGHSOFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEIGHSOFT 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 |
|---|---|---|---|---|
|
17/09/2021 - Present (3 years and 1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 79 Past: 45 |
View Report |
|
17/09/2021 - Present (3 years and 1 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 61 Past: 75 |
View Report |
|
17/09/2021 - Present (3 years and 1 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 89 Past: 12 |
View Report |
|
17/09/2021 - Present (3 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 93 Past: 66 |
View Report |
|
26/06/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 293 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLOUGHBY (874) LIMITED | Non-Trading | View Report |
| ISYS INTERACTIVE SYSTEMS LTD | Non-Trading | View Report |
| WEIGHSOFT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 23/09/2021 | New Board Member Michael James Audis (924820626) Appointed |
| 23/09/2021 | New Board Member Robert Hugh Binns (920640202) Appointed |
| 23/09/2021 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 23/09/2021 | Christopher John Charles Kings (909297587) has left the board |
| 23/09/2021 | Richard James Bowers (905569282) has left the board |
| 23/09/2021 | Christopher John Charles Kings (909297587) has left the board |
| 23/09/2021 | New Board Member Adam John Witherow Brown (927745183) Appointed |
| 23/09/2021 | New Board Member Robert Hugh Binns (920640202) Appointed |
| 23/09/2021 | Richard James Bowers (905569282) has left the board |
| 23/09/2021 | New Board Member Adam John Witherow Brown (927745183) Appointed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Board Member Adam John Witherow Brown (927745183) Appointed |
| 23/09/2021 | Christopher John Charles Kings (909297587) has left the board |
| 23/09/2021 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 23/09/2021 | New Board Member Robert Hugh Binns (920640202) Appointed |
| 23/09/2021 | New Board Member Michael James Audis (924820626) Appointed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | Richard James Bowers (905569282) has left the board |
| 23/09/2021 | New Board Member Michael James Audis (924820626) Appointed |
| 27/09/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 23/03/2018 | Ian Paul Andrew McHugh (905569290) has left the board |
| 04/07/2017 | New Annual Return filed |
| 18/06/2017 | New Accounts filed |
| 11/01/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 30/07/2015 | Change in Reg. Office |
| 04/08/2014 | New Annual Return filed |
| 11/06/2014 | New Board Member Richard James Bowers (905569282) Appointed |
| 11/06/2014 | New Board Member Ian Paul Andrew McHugh (905569290) Appointed |
| 11/06/2014 | John Harry Maguire Kings (900707243) has left the board |
| 11/06/2014 | Raymond Arthur Heath (913174788) has left the board |
| 16/05/2014 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
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