Waer Systems Limited

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waer systems limited
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Waer Systems Limited

03723453•Private Limited With Share Capital

Unit 7, Riverside Business Centre, Shoreham-By-Sea, BN436RE
WebsiteEmail01903768010

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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 and is classified as Small.

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

Board of Directors

1
R
ryan johnson
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
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

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

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Contact

01903768010
info@waersystems.com
waersystems.com
Unit 7, Riverside Business Centre, Shoreham-By-Sea, BN436RE