SMALLWORLDWIDE LIMITED
Address
THE ARENA
DOWNSHIRE WAY
BRACKNELL
BERKSHIRE
RG12 1PU
Activities of other holding companies not elsewhere classified
Legal Information
Company Registration No.:
02292791
Incorporation Date:
5 Sep 1988
24 Years old
Financial Year End:
31 Dec
Capital:
£5,894,903.01
on 18 May 2012
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
9 Jul 2012
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Company Return - Directors & Shareholder Information:
As at:
26 Mar 2012
Filed on:
18 May 2012
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Map
Recently Filed Documents220 available
-
9 Jul 2012Annual Accounts AA
-
18 May 2012Annual Return of company information (not accounts) AR01
-
26 Aug 2011Ending appointment as Director TM01
-
8 Jul 2011Annual Accounts AA
-
15 Jun 2011Appointment of Director AP01
People connected with this Company
ALYSON CLARK
26 Aug 2011 director
- Appointment ended
MOIRA ANN ROBERTSON
15 Jun 2011 director
- Appointed
DIARMAID MULHOLLAND
22 Jul 2010 director
- Appointment ended
HILARY ANNE WAKE
19 Jan 2010 director
- Particulars Changed
ALYSON MARGARET CLARK
19 Jan 2010 director
- Particulars Changed
DIARMAID PATRICK MULHOLLAND
19 Jan 2010 director
- Particulars Changed
PETER DARYL EVERETT
19 Jan 2010 director
- Particulars Changed
Charges / mortgages against this Company
BARCLAYS BANK PLC
DEBENTURE
-
OUTSTANDING
on
17 Jul 2000
SUN LIFE ASSURANCE COMPANY OF CANADA
RENT DEPOSIT DEED
-
OUTSTANDING
on
24 Mar 1992
BARCLAYS BANK PLC
DEBENTURE
-
OUTSTANDING
on
20 Feb 1989
Previous Company Names
SMALLWORLD SYSTEMS LIMITED
Changed 10 Aug 1994
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Official AccountsAnnual accounts for year ending 31 Dec 11
- Balance Sheet
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