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Company Information for

WORLDNET SYSTEMS LIMITED

BIRMINGHAM, WEST MIDLANDS, B3 1HP,
Company Registration Number
03122369
Private Limited Company
Dissolved

Dissolved 2018-04-10

Company Overview

About Worldnet Systems Ltd
WORLDNET SYSTEMS LIMITED was founded on 1995-11-06 and had its registered office in Birmingham. The company was dissolved on the 2018-04-10 and is no longer trading or active.

Key Data
Company Name
WORLDNET SYSTEMS LIMITED
 
Legal Registered Office
BIRMINGHAM
WEST MIDLANDS
B3 1HP
Other companies in B3
 
Filing Information
Company Number 03122369
Date formed 1995-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2018-04-10
Type of accounts DORMANT
Last Datalog update: 2018-06-13 01:16:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLDNET SYSTEMS LIMITED
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Companies with same name WORLDNET SYSTEMS LIMITED
The following companies were found which have the same name as WORLDNET SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WORLDNET SYSTEMS Singapore Dissolved Company formed on the 2008-09-10

Company Officers of WORLDNET SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SIMON GEORGE BEDFORD
Director 1995-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
CECIL VINCENT BEDFORD
Company Secretary 1995-11-24 2008-07-23
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1995-11-06 1995-11-24
COMPANY DIRECTORS LIMITED
Nominated Director 1995-11-06 1995-11-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-10DS01APPLICATION FOR STRIKING-OFF
2017-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-12-13AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-28AA01PREVEXT FROM 30/09/2015 TO 31/03/2016
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-03AR0106/11/15 FULL LIST
2015-06-25AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-13AR0106/11/14 FULL LIST
2014-07-03AA30/09/13 TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-02AR0106/11/13 FULL LIST
2013-07-03AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-20AR0106/11/12 FULL LIST
2012-06-21AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-30AR0106/11/11 FULL LIST
2011-06-17AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-10AR0106/11/10 FULL LIST
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-20AR0106/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE BEDFORD / 02/10/2009
2009-06-29AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-07-25288bAPPOINTMENT TERMINATED SECRETARY CECIL BEDFORD
2008-06-23AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-27363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-21363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-24363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-10363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-30363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-02363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-12-19363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-13287REGISTERED OFFICE CHANGED ON 13/03/00 FROM: 2 WATER COURT WATER STREET BIRMINGHAM WEST MIDLANDS B3 1HP
1999-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/99
1999-12-20363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-15363sRETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
1998-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-11-20363sRETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
1997-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-09-03287REGISTERED OFFICE CHANGED ON 03/09/97 FROM: FINGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE
1996-12-12363aRETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
1996-03-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-12-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-12-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-11-29287REGISTERED OFFICE CHANGED ON 29/11/95 FROM: 788-790 FINCHLEY RD LONDON NW11 7UR
1995-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to WORLDNET SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WORLDNET SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORLDNET SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORLDNET SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of WORLDNET SYSTEMS LIMITED registering or being granted any patents
Domain Names

WORLDNET SYSTEMS LIMITED owns 2 domain names.

cromptonandco.co.uk   worldnetsystems.co.uk  

Trademarks
We have not found any records of WORLDNET SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLDNET SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as WORLDNET SYSTEMS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where WORLDNET SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORLDNET SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WORLDNET SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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