Dissolved
Dissolved 2016-12-06
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Company Information for WIRCS LIMITED
BASINGSTOKE, HAMPSHIRE, RG24,
|
Company Registration Number
 03581090 Private Limited Company
Dissolved 2016-12-06 |
Company Overview
About Wircs Ltd
WIRCS LIMITED was founded on 1998-06-15 and had its registered office in Basingstoke. The company was dissolved on the 2016-12-06 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| WIRCS LIMITED | ||||
| Legal Registered Office | ||||
| BASINGSTOKE HAMPSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03581090 | |
|---|---|---|
| Date formed | 1998-06-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-12-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-28 01:44:51 |
| Companies House |
|
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Company Officers of WIRCS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEOFFREY JOHN WESTALL |
||
ASHOK JIVRAJ RABHERU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JITENDRA DHINGRA |
Director | ||
DANIEL BERRYMAN |
Director | ||
JULIE BRENDA OSBORNE |
Company Secretary | ||
ALISON JANE FURLOTTI |
Director | ||
IAIN SCOT BROWN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GENISYS TECHNOLOGY SOLUTIONS LIMITED | Company Secretary | 2008-10-28 | CURRENT | 2007-10-11 | Dissolved 2014-09-09 | |
| WCSY LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1985-11-11 | Active | |
| WCSB4 LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1988-07-15 | Active | |
| WCSW3 LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1989-05-05 | Active | |
| GINTSYS LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1989-06-30 | Active | |
| WENTWORTH COMPUTER HOLDINGS LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1987-07-06 | Active | |
| WCSE LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1985-04-19 | Active | |
| WCSS2 LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1987-07-03 | Active | |
| GENISYS SOFTWARE LIMITED | Company Secretary | 2001-10-04 | CURRENT | 1993-10-28 | Active | |
| GENISYS TECHNOLOGY SOLUTIONS LIMITED | Director | 2008-10-28 | CURRENT | 2007-10-11 | Dissolved 2014-09-09 | |
| INDIANGUIDE.COM LIMITED | Director | 2000-01-24 | CURRENT | 2000-01-24 | Dissolved 2017-07-18 | |
| WCSW3 LIMITED | Director | 1992-01-31 | CURRENT | 1989-05-05 | Active | |
| GINTSYS LIMITED | Director | 1992-01-31 | CURRENT | 1989-06-30 | Active | |
| WCSE LIMITED | Director | 1992-01-31 | CURRENT | 1985-04-19 | Active | |
| WCSS2 LIMITED | Director | 1992-01-31 | CURRENT | 1987-07-03 | Active | |
| WCSY LIMITED | Director | 1991-02-15 | CURRENT | 1985-11-11 | Active | |
| WCSB4 LIMITED | Director | 1991-02-15 | CURRENT | 1988-07-15 | Active | |
| WENTWORTH COMPUTER HOLDINGS LIMITED | Director | 1991-02-15 | CURRENT | 1987-07-06 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1 | FIRST GAZETTE | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/06/15 FULL LIST | |
| RES15 | CHANGE OF NAME 16/06/2014 | |
| CERTNM | COMPANY NAME CHANGED WENTWORTH IT RECRUITMENT CONSULTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 19/05/15 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/06/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JITENDRA DHINGRA | |
| AR01 | 15/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JITENDRA DHINGRA / 15/06/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
| AA | 31/12/06 TOTAL EXEMPTION FULL | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | £ NC 110000/120000 09/10/07 | |
| RES04 | NC INC ALREADY ADJUSTED 29/10/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
| 363s | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | |
| 363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 24/05/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 100000/110000 24/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/02/99--------- £ SI 98@1=98 £ IC 2/100 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED GENISYS CONSULTING LIMITED CERTIFICATE ISSUED ON 26/01/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities
Licences & Regulatory approval
We could not find any licences issued to WIRCS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WIRCS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED |
Filed Financial Reports
|
|
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 WIRCS LIMITED
Income
Government Income
We have not found government income sources for WIRCS 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 (78200 - Temporary employment agency activities) as WIRCS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WIRCS 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 WIRCS 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 WIRCS 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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