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Company Information for

WIN SYSTEM LIMITED

SUITE 3, 4TH FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN,
Company Registration Number
04293918
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Win System Ltd
WIN SYSTEM LIMITED was founded on 2001-09-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Win System Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WIN SYSTEM LIMITED
 
Legal Registered Office
SUITE 3, 4TH FLOOR
1 DUCHESS STREET
LONDON
W1W 6AN
Other companies in W1S
 
Filing Information
Company Number 04293918
Company ID Number 04293918
Date formed 2001-09-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB793818870  
Last Datalog update: 2018-09-06 07:49:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIN SYSTEM LIMITED
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Companies with same name WIN SYSTEM LIMITED
The following companies were found which have the same name as WIN SYSTEM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WIN SYSTEMS CORPORATION British Columbia Active
WIN SYSTEM AUDIO VISUAL Singapore Dissolved Company formed on the 2008-09-11
WIN SYSTEMS & SERVICES Singapore Dissolved Company formed on the 2008-09-12
WIN SYSTEM INTERNATIONAL LIMITED Dissolved Company formed on the 1992-11-05
WIN SYSTEMS INTERNATIONAL HOLDINGS INC Delaware Unknown
WIN SYSTEMS INTERNATIONAL LLC Delaware Unknown
WIN SYSTEM LIMITED Dissolved Company formed on the 2005-01-25
WIN SYSTEM INVESTMENT LIMITED Dissolved Company formed on the 1992-07-28
WIN SYSTEMS, LLC 13910 Williston Way NAPLES FL 34119 Active Company formed on the 2012-06-03
WIN SYSTEM DEVELOPMENT LIMITED Dissolved Company formed on the 1990-01-31
WIN SYSTEMS TECHNOLOGIES LLC Georgia Unknown
WIN SYSTEMS INC California Unknown
WIN SYSTEMS LLC California Unknown
WIN SYSTEMS BUSINESS AUTOMATION LLC California Unknown
WIN SYSTEMS OF AMERICA CORPORATION New Jersey Unknown
Win Systems Networks LLC Connecticut Unknown
Win Systems Incorporated Maryland Unknown
Win Systems Global Ltd. Unknown
Win Systems Global Ltd. Unknown
WIN SYSTEMS TECHNOLOGIES LLC Georgia Unknown

Company Officers of WIN SYSTEM LIMITED

Current Directors
Officer Role Date Appointed
SAVILLE COMPANY SECRETARIES LIMITED
 Company Secretary 2011-06-01
ANDREW RICHARD LAMB
 Director 2017-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
GIOVANNI BALLINARI
 Director 2001-09-26 2017-04-28
DELAWARE MANAGEMENT COMPANY LIMITED
 Company Secretary 2002-02-01 2011-06-01
WALBROOK COMPANY SERVICES LIMITED
 Company Secretary 2001-09-26 2002-02-01
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2001-09-26 2001-09-26
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2001-09-26 2001-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAVILLE COMPANY SECRETARIES LIMITED QUADRIVIUM LIMITED Company Secretary 2017-06-13 CURRENT 2017-06-13 Active
SAVILLE COMPANY SECRETARIES LIMITED ATHAL SERVICES LIMITED Company Secretary 2017-01-23 CURRENT 2015-05-21 Active
SAVILLE COMPANY SECRETARIES LIMITED NATIONAL ASSOCIATION OF TELEWORKERS Company Secretary 2016-06-01 CURRENT 1992-05-20 Active
SAVILLE COMPANY SECRETARIES LIMITED CAIA HOLDINGS LTD Company Secretary 2016-04-30 CURRENT 2016-04-30 Active
SAVILLE COMPANY SECRETARIES LIMITED CAIA SECRETARIES LTD Company Secretary 2016-04-30 CURRENT 2016-04-30 Active
SAVILLE COMPANY SECRETARIES LIMITED SCHNEIBERG LTD Company Secretary 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED PARVATI FOUNDATION Company Secretary 2015-11-26 CURRENT 2015-11-26 Active
SAVILLE COMPANY SECRETARIES LIMITED ACM-E G.B. LIMITED Company Secretary 2015-08-05 CURRENT 2014-03-11 Active
SAVILLE COMPANY SECRETARIES LIMITED ACM-E GB INVESTMENTS LTD Company Secretary 2015-08-05 CURRENT 2014-10-03 Active
SAVILLE COMPANY SECRETARIES LIMITED MAYFAIR FUNDING LIMITED Company Secretary 2015-06-19 CURRENT 2015-06-19 Active
SAVILLE COMPANY SECRETARIES LIMITED NURIZON INTERNATIONAL LTD Company Secretary 2015-06-08 CURRENT 2015-06-08 Active
SAVILLE COMPANY SECRETARIES LIMITED HINGES HOLDING LIMITED Company Secretary 2014-12-23 CURRENT 1999-06-03 Active
SAVILLE COMPANY SECRETARIES LIMITED RAINBOW CULTURAL GARDEN LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED MAYFAIR ROCK PUBLISHING LTD Company Secretary 2014-11-19 CURRENT 2014-11-19 Active
SAVILLE COMPANY SECRETARIES LIMITED TRICLAVEL PROPERTIES LTD Company Secretary 2014-11-19 CURRENT 2014-11-19 Active
SAVILLE COMPANY SECRETARIES LIMITED POPULAR BAY CONSULTING LTD Company Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-07-26
SAVILLE COMPANY SECRETARIES LIMITED REDWOOD VANTAGE LTD Company Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-07-26
SAVILLE COMPANY SECRETARIES LIMITED CONIFER AVIATION LTD Company Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-07-26
SAVILLE COMPANY SECRETARIES LIMITED CEDAR COLLECTIVE LTD Company Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-07-26
SAVILLE COMPANY SECRETARIES LIMITED ASPEN CHARGING LTD Company Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-07-26
SAVILLE COMPANY SECRETARIES LIMITED ELM PARK HEIGHTS LTD Company Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-08-16
SAVILLE COMPANY SECRETARIES LIMITED LINDEN GENERATION LTD Company Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-07-26
SAVILLE COMPANY SECRETARIES LIMITED ORCHARD VIEW LANDSCAPING LTD Company Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-08-16
SAVILLE COMPANY SECRETARIES LIMITED ROOT BRIDGES LTD Company Secretary 2014-08-01 CURRENT 2014-08-01 Dissolved 2016-07-26
SAVILLE COMPANY SECRETARIES LIMITED CHAPEL OAK REPORTING LTD Company Secretary 2014-08-01 CURRENT 2014-08-01 Dissolved 2016-07-26
SAVILLE COMPANY SECRETARIES LIMITED BOAB VISION LTD Company Secretary 2014-08-01 CURRENT 2014-08-01 Dissolved 2016-07-26
SAVILLE COMPANY SECRETARIES LIMITED RIVIERA COLLECTIVE LTD Company Secretary 2014-07-31 CURRENT 2014-07-31 Dissolved 2015-08-11
SAVILLE COMPANY SECRETARIES LIMITED BIRCHWOOD FUTURES LTD Company Secretary 2014-07-31 CURRENT 2014-07-31 Dissolved 2015-08-11
SAVILLE COMPANY SECRETARIES LIMITED YEW TREE VANTAGE LTD Company Secretary 2014-07-31 CURRENT 2014-07-31 Dissolved 2015-08-11
SAVILLE COMPANY SECRETARIES LIMITED WHITE SPRUCE LTD Company Secretary 2014-07-31 CURRENT 2014-07-31 Dissolved 2015-08-11
SAVILLE COMPANY SECRETARIES LIMITED WILLOW GENERATION LTD Company Secretary 2014-07-31 CURRENT 2014-07-31 Dissolved 2015-08-11
SAVILLE COMPANY SECRETARIES LIMITED BEECHWOOD HORIZONS LTD Company Secretary 2014-07-31 CURRENT 2014-07-31 Dissolved 2015-08-11
SAVILLE COMPANY SECRETARIES LIMITED LEXUS REPORTING LTD Company Secretary 2014-07-31 CURRENT 2014-07-31 Dissolved 2016-07-26
SAVILLE COMPANY SECRETARIES LIMITED LANDSCAPING FUTURES LTD Company Secretary 2014-07-31 CURRENT 2014-07-31 Dissolved 2016-07-26
SAVILLE COMPANY SECRETARIES LIMITED BROW HORIZONS LTD Company Secretary 2014-07-31 CURRENT 2014-07-31 Dissolved 2016-07-26
SAVILLE COMPANY SECRETARIES LIMITED CLUBHOUSE HOSPITALITY INVESTMENTS LIMITED Company Secretary 2014-04-23 CURRENT 2014-04-23 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED MUZUNI LIMITED Company Secretary 2014-04-14 CURRENT 2014-04-14 Active
SAVILLE COMPANY SECRETARIES LIMITED DENA VALLEY CORPORATION LIMITED Company Secretary 2014-02-18 CURRENT 2014-02-18 Dissolved 2016-04-05
SAVILLE COMPANY SECRETARIES LIMITED VAN INVESTMENT LIMITED Company Secretary 2013-09-23 CURRENT 2013-09-23 Dissolved 2016-05-17
SAVILLE COMPANY SECRETARIES LIMITED PROSPEROUS TRADING LIMITED Company Secretary 2013-09-23 CURRENT 2013-09-23 Active
SAVILLE COMPANY SECRETARIES LIMITED EPIPHARMA LIMITED Company Secretary 2013-08-22 CURRENT 2006-08-01 Active
SAVILLE COMPANY SECRETARIES LIMITED PASTALUCIA HOLDINGS LIMITED Company Secretary 2013-08-22 CURRENT 2006-07-10 Active
SAVILLE COMPANY SECRETARIES LIMITED BACK GARDENS CAFE LTD Company Secretary 2013-06-18 CURRENT 2013-06-18 Active
SAVILLE COMPANY SECRETARIES LIMITED FINTRADING LIMITED Company Secretary 2013-05-01 CURRENT 2013-05-01 Active
SAVILLE COMPANY SECRETARIES LIMITED AKAMAI PARTNERS LIMITED Company Secretary 2013-04-01 CURRENT 2011-09-15 Active
SAVILLE COMPANY SECRETARIES LIMITED ADHIOR LIMITED Company Secretary 2012-12-02 CURRENT 1999-04-07 Active
SAVILLE COMPANY SECRETARIES LIMITED 3 DYNAMICS LIMITED Company Secretary 2012-05-15 CURRENT 2012-05-08 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED PLEBES URBANA LIMITED Company Secretary 2011-12-14 CURRENT 2011-12-14 Active
SAVILLE COMPANY SECRETARIES LIMITED GREAT HEIGHTS (GAMING) LIMITED Company Secretary 2011-11-24 CURRENT 2011-11-24 Dissolved 2018-05-01
SAVILLE COMPANY SECRETARIES LIMITED HONKY TONKS BAND LTD Company Secretary 2011-01-10 CURRENT 2011-01-10 Active
SAVILLE COMPANY SECRETARIES LIMITED SIKI TRADING LIMITED Company Secretary 2010-11-09 CURRENT 2010-11-09 Dissolved 2016-05-17
SAVILLE COMPANY SECRETARIES LIMITED ARCHMAX LTD Company Secretary 2010-10-01 CURRENT 2004-01-05 Dissolved 2015-08-18
SAVILLE COMPANY SECRETARIES LIMITED INDAPUR LIMITED Company Secretary 2010-10-01 CURRENT 1998-12-30 Dissolved 2017-07-18
SAVILLE COMPANY SECRETARIES LIMITED ANDREW LAMB ASSOCIATES LIMITED Company Secretary 2010-10-01 CURRENT 2000-04-05 Active
SAVILLE COMPANY SECRETARIES LIMITED ANDREW LAMB LTD Company Secretary 2010-10-01 CURRENT 2001-01-05 Active
SAVILLE COMPANY SECRETARIES LIMITED CASA CONCEPT LTD Company Secretary 2010-10-01 CURRENT 2006-01-26 Active
SAVILLE COMPANY SECRETARIES LIMITED PRIVATE FUNDING & SECURITIES LIMITED Company Secretary 2010-10-01 CURRENT 1990-10-12 Active
SAVILLE COMPANY SECRETARIES LIMITED A H SONGS LIMITED Company Secretary 2010-10-01 CURRENT 1994-07-11 Active
SAVILLE COMPANY SECRETARIES LIMITED TEMPLE SYSTEMS LIMITED Company Secretary 2010-10-01 CURRENT 1995-04-06 Active
SAVILLE COMPANY SECRETARIES LIMITED ORDERSTYLE LIMITED Company Secretary 2010-10-01 CURRENT 1997-10-01 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED SPARTA INVESTMENTS LIMITED Company Secretary 2010-10-01 CURRENT 1997-10-20 Active
SAVILLE COMPANY SECRETARIES LIMITED SUNBEAM GLASS BELT (SGB) LIMITED Company Secretary 2010-10-01 CURRENT 1998-04-20 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED OXO SERVICES LIMITED Company Secretary 2010-10-01 CURRENT 2002-01-18 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED TRI-EPSILON LIMITED Company Secretary 2010-10-01 CURRENT 2004-05-04 Active
SAVILLE COMPANY SECRETARIES LIMITED THE COURT HOTEL LIMITED Company Secretary 2010-10-01 CURRENT 2004-11-08 Active
SAVILLE COMPANY SECRETARIES LIMITED VEXTON LIMITED Company Secretary 2010-10-01 CURRENT 2006-03-29 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED MAYFAIR ART LIMITED Company Secretary 2010-10-01 CURRENT 2006-08-01 Active
SAVILLE COMPANY SECRETARIES LIMITED COLLINS JOHNSON INTERNATIONAL LIMITED Company Secretary 2010-10-01 CURRENT 1995-01-17 Active
SAVILLE COMPANY SECRETARIES LIMITED BANNER ESTATES LIMITED Company Secretary 2010-10-01 CURRENT 1996-09-24 Active
SAVILLE COMPANY SECRETARIES LIMITED HUMBER TECHNOLOGY LIMITED Company Secretary 2010-10-01 CURRENT 1997-12-11 Active
SAVILLE COMPANY SECRETARIES LIMITED G RISK AGENCY LIMITED Company Secretary 2010-10-01 CURRENT 1998-10-05 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED NEW TECHNICAL ASTON LIMITED Company Secretary 2010-10-01 CURRENT 1999-11-04 Active
SAVILLE COMPANY SECRETARIES LIMITED NEELKANTH PROPERTIES LIMITED Company Secretary 2010-10-01 CURRENT 2003-10-09 Active
SAVILLE COMPANY SECRETARIES LIMITED NORTHSIDE INVESTMENTS LTD Company Secretary 2010-10-01 CURRENT 2007-12-12 Active
SAVILLE COMPANY SECRETARIES LIMITED TASTE OF RUSSIA LIMITED Company Secretary 2010-09-14 CURRENT 2001-09-13 Active
SAVILLE COMPANY SECRETARIES LIMITED JOHN HOWARD CONSULTANCY LIMITED(THE) Company Secretary 2010-09-02 CURRENT 1978-07-21 Active
SAVILLE COMPANY SECRETARIES LIMITED BROKERS 4 U LTD Company Secretary 2010-08-11 CURRENT 2010-08-11 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED GENERATION THREE WEALTH LIMITED Company Secretary 2010-06-10 CURRENT 2010-06-10 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED GENERATION THREE WOMEN'S WEALTH LIMITED Company Secretary 2010-06-10 CURRENT 2010-06-10 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED GENERATION THREE FAMILY PARTNERS (ADMINISTRATIVE SERVICES) LIMITED Company Secretary 2010-01-12 CURRENT 2010-01-12 Active
SAVILLE COMPANY SECRETARIES LIMITED DAISYSTEP LIMITED Company Secretary 2010-01-04 CURRENT 2000-04-04 Dissolved 2015-04-07
SAVILLE COMPANY SECRETARIES LIMITED ITALIA INVESTMENT LIMITED Company Secretary 2010-01-02 CURRENT 2002-08-15 Dissolved 2015-07-07
SAVILLE COMPANY SECRETARIES LIMITED MADRAS LIMITED Company Secretary 2010-01-02 CURRENT 1995-08-17 Dissolved 2017-07-25
SAVILLE COMPANY SECRETARIES LIMITED MEDFIN LIMITED Company Secretary 2010-01-02 CURRENT 2002-07-26 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED GEMAPHARM LIMITED Company Secretary 2010-01-02 CURRENT 1998-07-08 Active
SAVILLE COMPANY SECRETARIES LIMITED INFIN LIMITED Company Secretary 2010-01-02 CURRENT 2002-07-03 Dissolved 2018-06-19
SAVILLE COMPANY SECRETARIES LIMITED IFF CORPORATE LIMITED Company Secretary 2010-01-02 CURRENT 2004-06-09 Active
SAVILLE COMPANY SECRETARIES LIMITED GSS-GLOBAL SCREEN SOLUTIONS LIMITED Company Secretary 2010-01-02 CURRENT 2004-08-09 Active
SAVILLE COMPANY SECRETARIES LIMITED GRAIN BROKERS LIMITED Company Secretary 2010-01-02 CURRENT 2006-06-13 Dissolved 2018-06-19
SAVILLE COMPANY SECRETARIES LIMITED WELTRADE LTD Company Secretary 2010-01-02 CURRENT 2006-08-01 Active
SAVILLE COMPANY SECRETARIES LIMITED TEMPLE TECHNOLOGIES TRADING LTD Company Secretary 2010-01-02 CURRENT 2007-07-17 Active
SAVILLE COMPANY SECRETARIES LIMITED TEMPLE TECHNOLOGIES CONSULTING LTD Company Secretary 2010-01-02 CURRENT 2007-07-27 Active
SAVILLE COMPANY SECRETARIES LIMITED BASETREK LIMITED Company Secretary 2010-01-02 CURRENT 1998-07-16 Active
SAVILLE COMPANY SECRETARIES LIMITED ARCHIPELAGO LIMITED Company Secretary 2010-01-02 CURRENT 1999-08-13 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED MEDFIN INVESTMENT LIMITED Company Secretary 2010-01-02 CURRENT 2002-07-26 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED GLOBAL COORDINATE SOFTWARE LIMITED Company Secretary 2010-01-02 CURRENT 2004-09-01 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED AMERICAN DEVELOPMENTS LIMITED Company Secretary 2010-01-02 CURRENT 2007-03-21 Active
SAVILLE COMPANY SECRETARIES LIMITED INFIN MIDDLE WEST LIMITED Company Secretary 2010-01-02 CURRENT 2002-07-03 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED H M (UK) LTD Company Secretary 2010-01-02 CURRENT 2005-06-30 Active
ANDREW RICHARD LAMB PROSPEROUS TRADING LIMITED Director 2017-07-04 CURRENT 2013-09-23 Active
ANDREW RICHARD LAMB ULMA POLYMER CONCRETE UK LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active
ANDREW RICHARD LAMB OXO SERVICES LIMITED Director 2017-05-09 CURRENT 2002-01-18 Active - Proposal to Strike off
ANDREW RICHARD LAMB SUNBEAM GLASS BELT (SGB) LIMITED Director 2017-04-28 CURRENT 1998-04-20 Active - Proposal to Strike off
ANDREW RICHARD LAMB G RISK AGENCY LIMITED Director 2017-04-28 CURRENT 1998-10-05 Active - Proposal to Strike off
ANDREW RICHARD LAMB RAINBOW CULTURAL GARDEN LIMITED Director 2017-02-21 CURRENT 2014-12-12 Active - Proposal to Strike off
ANDREW RICHARD LAMB SAPPHIRE MANAGEMENT HOLDINGS LIMITED Director 2017-01-26 CURRENT 2015-11-05 Active - Proposal to Strike off
ANDREW RICHARD LAMB SCHNEIBERG LTD Director 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
ANDREW RICHARD LAMB CAIA DIRECTORS LTD Director 2016-04-18 CURRENT 2015-04-23 Active
ANDREW RICHARD LAMB LEXUS REPORTING LTD Director 2016-04-12 CURRENT 2014-07-31 Dissolved 2016-07-26
ANDREW RICHARD LAMB POPULAR BAY CONSULTING LTD Director 2016-04-12 CURRENT 2014-08-04 Dissolved 2016-07-26
ANDREW RICHARD LAMB REDWOOD VANTAGE LTD Director 2016-04-12 CURRENT 2014-08-04 Dissolved 2016-07-26
ANDREW RICHARD LAMB LANDSCAPING FUTURES LTD Director 2016-04-12 CURRENT 2014-07-31 Dissolved 2016-07-26
ANDREW RICHARD LAMB BROW HORIZONS LTD Director 2016-04-12 CURRENT 2014-07-31 Dissolved 2016-07-26
ANDREW RICHARD LAMB CONIFER AVIATION LTD Director 2016-04-12 CURRENT 2014-08-04 Dissolved 2016-07-26
ANDREW RICHARD LAMB ROOT BRIDGES LTD Director 2016-04-12 CURRENT 2014-08-01 Dissolved 2016-07-26
ANDREW RICHARD LAMB CHAPEL OAK REPORTING LTD Director 2016-04-12 CURRENT 2014-08-01 Dissolved 2016-07-26
ANDREW RICHARD LAMB CEDAR COLLECTIVE LTD Director 2016-04-12 CURRENT 2014-08-04 Dissolved 2016-07-26
ANDREW RICHARD LAMB ASPEN CHARGING LTD Director 2016-04-12 CURRENT 2014-08-04 Dissolved 2016-07-26
ANDREW RICHARD LAMB LINDEN GENERATION LTD Director 2016-04-12 CURRENT 2014-08-04 Dissolved 2016-07-26
ANDREW RICHARD LAMB BOAB VISION LTD Director 2016-04-12 CURRENT 2014-08-01 Dissolved 2016-07-26
ANDREW RICHARD LAMB ALPINA VENTURES LTD Director 2016-04-01 CURRENT 2003-10-20 Dissolved 2016-12-20
ANDREW RICHARD LAMB BASETREK LIMITED Director 2016-03-17 CURRENT 1998-07-16 Active
ANDREW RICHARD LAMB MAYFAIR A&R LTD Director 2016-02-20 CURRENT 2016-02-20 Active
ANDREW RICHARD LAMB JOLTSTYLE LIMITED Director 2015-12-14 CURRENT 1995-01-09 Active
ANDREW RICHARD LAMB ONCE A YEAR LIMITED Director 2015-11-27 CURRENT 2013-02-08 Active
ANDREW RICHARD LAMB CASA CONCEPT LTD Director 2015-07-02 CURRENT 2006-01-26 Active
ANDREW RICHARD LAMB MADRAS LIMITED Director 2015-07-01 CURRENT 1995-08-17 Dissolved 2017-07-25
ANDREW RICHARD LAMB MAYFAIR FUNDING LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
ANDREW RICHARD LAMB FAAN LIMITED Director 2015-06-18 CURRENT 2015-06-18 Dissolved 2017-06-27
ANDREW RICHARD LAMB GSS-GLOBAL SCREEN SOLUTIONS LIMITED Director 2015-04-01 CURRENT 2004-08-09 Active
ANDREW RICHARD LAMB BACK GARDENS CAFE LTD Director 2015-04-01 CURRENT 2013-06-18 Active
ANDREW RICHARD LAMB TRICLAVEL PROPERTIES LTD Director 2014-11-19 CURRENT 2014-11-19 Active
ANDREW RICHARD LAMB AUM ADVISORY SERVICES LTD Director 2014-05-13 CURRENT 2014-05-13 Active
ANDREW RICHARD LAMB CLUBHOUSE HOSPITALITY INVESTMENTS LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active - Proposal to Strike off
ANDREW RICHARD LAMB DENA VALLEY CORPORATION LIMITED Director 2014-02-18 CURRENT 2014-02-18 Dissolved 2016-04-05
ANDREW RICHARD LAMB DAISYSTEP LIMITED Director 2013-12-31 CURRENT 2000-04-04 Dissolved 2015-04-07
ANDREW RICHARD LAMB BANNER ESTATES LIMITED Director 2013-10-24 CURRENT 1996-09-24 Active
ANDREW RICHARD LAMB FINTRADING LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
ANDREW RICHARD LAMB GREAT HEIGHTS (GAMING) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2018-05-01
ANDREW RICHARD LAMB MAYFAIR TRUST MANAGEMENT LIMITED Director 2011-06-30 CURRENT 2004-03-04 Active
ANDREW RICHARD LAMB HONKY TONKS BAND LTD Director 2011-01-10 CURRENT 2011-01-10 Active
ANDREW RICHARD LAMB SAVILLE COMPANY SECRETARIES LIMITED Director 2009-04-22 CURRENT 2009-04-22 Active
ANDREW RICHARD LAMB SAVILLE HOLDINGS LTD Director 2009-03-04 CURRENT 2009-03-04 Active
ANDREW RICHARD LAMB WELTRADE LTD Director 2009-02-10 CURRENT 2006-08-01 Active
ANDREW RICHARD LAMB SPARTA INVESTMENTS LIMITED Director 2009-01-01 CURRENT 1997-10-20 Active
ANDREW RICHARD LAMB ARDOR HOLDINGS (UK) LIMITED Director 2008-04-15 CURRENT 2006-12-13 Active
ANDREW RICHARD LAMB MAYFAIR ART LIMITED Director 2007-10-29 CURRENT 2006-08-01 Active
ANDREW RICHARD LAMB WARRANTED ACCOUNTANCY RESOURCES LIMITED Director 2007-07-30 CURRENT 1996-09-24 Active
ANDREW RICHARD LAMB TEMPLE TECHNOLOGIES CONSULTING LTD Director 2007-07-27 CURRENT 2007-07-27 Active
ANDREW RICHARD LAMB TEMPLE TECHNOLOGIES TRADING LTD Director 2007-07-17 CURRENT 2007-07-17 Active
ANDREW RICHARD LAMB ARDOR (UK) LTD Director 2005-12-12 CURRENT 2005-12-12 Active
ANDREW RICHARD LAMB MAYFAIR REAL ESTATE MANAGEMENT LIMITED Director 2004-11-03 CURRENT 2004-11-03 Active
ANDREW RICHARD LAMB DELAWARE (SECRETARIES) LIMITED Director 2004-09-23 CURRENT 2004-09-23 Active
ANDREW RICHARD LAMB GLOBAL COORDINATE SOFTWARE LIMITED Director 2004-09-01 CURRENT 2004-09-01 Active - Proposal to Strike off
ANDREW RICHARD LAMB MAYFAIR CORPORATE MANAGEMENT LIMITED Director 2004-06-30 CURRENT 2004-06-30 Active
ANDREW RICHARD LAMB CONTAINERS DEVELOPMENT INTERNATIONAL LIMITED Director 2004-05-10 CURRENT 2002-11-27 Dissolved 2013-12-24
ANDREW RICHARD LAMB TASTE OF RUSSIA LIMITED Director 2004-05-10 CURRENT 2001-09-13 Active
ANDREW RICHARD LAMB MAYFAIR TRUSTEES LIMITED Director 2004-02-27 CURRENT 2004-02-27 Active
ANDREW RICHARD LAMB TECHRES (EMEA) LIMITED Director 2003-09-19 CURRENT 2003-09-19 Active
ANDREW RICHARD LAMB DELAWARE (DIRECTORS) LIMITED Director 2003-06-25 CURRENT 2003-06-25 Active
ANDREW RICHARD LAMB DELAWARE (NOMINEES) LIMITED Director 2003-06-24 CURRENT 2003-06-24 Active
ANDREW RICHARD LAMB ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE) Director 2003-04-04 CURRENT 1932-04-01 Active
ANDREW RICHARD LAMB DELAWARE MANAGEMENT COMPANY LIMITED Director 2003-01-01 CURRENT 1999-04-06 Active
ANDREW RICHARD LAMB COLLINS JOHNSON CORPORATE SERVICES LTD Director 2001-12-17 CURRENT 2001-12-17 Active
ANDREW RICHARD LAMB NBA GROUP Director 2001-03-17 CURRENT 1999-09-09 Active
ANDREW RICHARD LAMB ANDREW LAMB LTD Director 2001-01-10 CURRENT 2001-01-05 Active
ANDREW RICHARD LAMB ANDREW LAMB ASSOCIATES LIMITED Director 2000-06-07 CURRENT 2000-04-05 Active
ANDREW RICHARD LAMB JOHN HOWARD CONSULTANCY LIMITED(THE) Director 2000-01-11 CURRENT 1978-07-21 Active
ANDREW RICHARD LAMB TEMPLE SYSTEMS LIMITED Director 1995-04-06 CURRENT 1995-04-06 Active
ANDREW RICHARD LAMB COLLINS JOHNSON INTERNATIONAL LIMITED Director 1995-01-17 CURRENT 1995-01-17 Active
ANDREW RICHARD LAMB A H SONGS LIMITED Director 1994-08-01 CURRENT 1994-07-11 Active
ANDREW RICHARD LAMB NATIONAL ASSOCIATION OF TELEWORKERS Director 1992-05-20 CURRENT 1992-05-20 Active
ANDREW RICHARD LAMB IHM RECRUITMENT LIMITED Director 1992-01-30 CURRENT 1983-11-02 Liquidation
ANDREW RICHARD LAMB PRIVATE FUNDING & SECURITIES LIMITED Director 1991-10-12 CURRENT 1990-10-12 Active

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
2019-08-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2018-08-11SOAS(A)Voluntary dissolution strike-off suspended
2018-07-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-07-10DS01Application to strike the company off the register
2018-07-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-05-04AP01DIRECTOR APPOINTED MR ANDREW RICHARD LAMB
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI BALLINARI
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/16 FROM 17 Hanover Square London W1S 1HU
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-06AR0103/06/16 ANNUAL RETURN FULL LIST
2016-05-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-08AR0103/06/15 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-03AR0103/06/14 ANNUAL RETURN FULL LIST
2013-06-10AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0103/06/13 ANNUAL RETURN FULL LIST
2013-02-21AD03Register(s) moved to registered inspection location
2013-02-21AD02Register inspection address has been changed
2012-07-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0103/06/12 ANNUAL RETURN FULL LIST
2011-07-21AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0103/06/11 FULL LIST
2011-06-06TM02APPOINTMENT TERMINATED, SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED
2011-06-06AP04CORPORATE SECRETARY APPOINTED SAVILLE COMPANY SECRETARIES LIMITED
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-10AR0103/06/10 FULL LIST
2009-06-03363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-06-03288cSECRETARY'S CHANGE OF PARTICULARS / DELAWARE MANAGEMENT COMPANY LIMITED / 01/10/2008
2009-05-05AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-07-10AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-25363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-10-25288cSECRETARY'S PARTICULARS CHANGED
2007-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-20363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-25363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-10-20288cSECRETARY'S PARTICULARS CHANGED
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-27244DELIVERY EXT'D 3 MTH 30/09/04
2004-10-01363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-29244DELIVERY EXT'D 3 MTH 30/09/03
2003-10-13363aRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-12244DELIVERY EXT'D 3 MTH 30/09/02
2002-12-20288cSECRETARY'S PARTICULARS CHANGED
2002-10-09363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-04-24288bSECRETARY RESIGNED
2002-04-24288aNEW SECRETARY APPOINTED
2001-12-14ELRESS386 DISP APP AUDS 22/10/01
2001-12-14ELRESS366A DISP HOLDING AGM 22/10/01
2001-10-24288aNEW DIRECTOR APPOINTED
2001-10-24288aNEW SECRETARY APPOINTED
2001-10-23287REGISTERED OFFICE CHANGED ON 23/10/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2001-10-23288bSECRETARY RESIGNED
2001-10-23288bDIRECTOR RESIGNED
2001-10-2388(2)RAD 26/09/01--------- £ SI 999@1=999 £ IC 1/1000
2001-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment




Licences & Regulatory approval
We could not find any licences issued to WIN SYSTEM 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 WIN SYSTEM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WIN SYSTEM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 46470 - Wholesale of furniture, carpets and lighting equipment

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 WIN SYSTEM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2011-09-30 £ 3,262
Debtors 2012-09-30 £ 2,855
Shareholder Funds 2012-09-30 £ 2,848
Shareholder Funds 2011-09-30 £ 2,848

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WIN SYSTEM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIN SYSTEM LIMITED
Trademarks
We have not found any records of WIN SYSTEM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIN SYSTEM 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 (46470 - Wholesale of furniture, carpets and lighting equipment) as WIN SYSTEM LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where WIN SYSTEM 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 WIN SYSTEM 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 WIN SYSTEM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 6AN