THE WORLD’S ONLY LASTING FINANCIAL TECHNOLOGY SYSTEMS LIMITED
- Legal registered address
- 34 Creighton Close Creighton Close London England W12 7DG Copied!
Latest financial results as of 27 August 2025- Shareholders funds
- £1
View full financial accounts- Shareholders funds
- £1
- Company number
- 11735643 Copied!
Accounts
Latest annual accounts were to 31 December 2022
Next annual accounts are due by 30 September 2024
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 18 December 2022
Next statement due by 1 January 2024
Nature of business (SIC)
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
66110 - Administration of financial markets
71121 - Engineering design activities for industrial process and production
Latest company documents
| Date | Description |
|---|---|
| 29/08/2429 August 2024 | Cessation of Lance Gittens-Bernard as a person with significant control on 2023-10-20 |
| 29/08/2429 August 2024 | Registered office address changed from 272 Suite 89 Kensington High Street London W8 6nd England to 34 Creighton Close Creighton Close London W12 7DG on 2024-08-29 |
| 29/08/2429 August 2024 | Appointment of Mr Ian Thomas as a director on 2023-10-05 |
| 29/08/2429 August 2024 | Termination of appointment of Lance Gittens-Bernard as a secretary on 2023-10-05 |
| 29/08/2429 August 2024 | Termination of appointment of Lance Gittens-Bernard as a director on 2023-10-05 |
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