Company Profile
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SmallWaer Systems Limited
03723453•Private Limited With Share Capital
Unit 7, Riverside Business Centre, Shoreham-By-Sea, BN436RE
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Incorporated
01/03/1999
Company Age
27 years
Directors
1
Employees
20
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Waer Systems Limited (03723453) is a private limited with share capital incorporated on 01/03/1999 (27 years old) and registered in shoreham-by-sea, BN436RE. The company operates under SIC code 62020 - information technology consultancy activities.
With over two decades of history, waer systems has been at the forefront of designing, developing, and implementing cutting-edge warehouse management solutions. since our inception, we've been dedicated to driving substantial supply chain advancements for a diverse clientele and industries. our jour...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 01/03/1999
BN436RE
20 employees
Financial Overview
Total Assets
£2.38M
Liabilities
£1.51M
Net Assets
£867.3K
Turnover
£2.81M
Cash
£1.44M
Key Metrics
20
Employees
1
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2013
Resolution
Category:Resolution
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Termination Director Company With Name
Category:Officers
Date:23-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2010
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2009
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:29-07-2008
Legacy
Category:Annual Return
Date:06-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2007
Legacy
Category:Address
Date:24-04-2007
Memorandum Articles
Category:Incorporation
Date:14-04-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Annual Return
Date:21-03-2007
Legacy
Category:Capital
Date:14-02-2007
Resolution
Category:Resolution
Date:14-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2006
Legacy
Category:Address
Date:09-05-2006
Legacy
Category:Mortgage
Date:06-04-2006
Legacy
Category:Annual Return
Date:24-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:17-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2004
Legacy
Category:Address
Date:24-09-2004
Legacy
Category:Annual Return
Date:01-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2004
Legacy
Category:Annual Return
Date:15-04-2003
Legacy
Category:Officers
Date:17-03-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 4, The Quadrant, 60 Marlborough Road, Lancing, West Sussex, BN158UW
Unit 7, Riverside Business Centre, Brighton Road, Shoreham-By-Sea, BN436RERegistered
Related Companies
8
Contact
01903768010info@waersystems.comwaersystems.com
Unit 7, Riverside Business Centre, Shoreham-By-Sea, BN436RE