WORLD TRADE SYSTEMS LIMITED

Active - Accounts Filed

General Information

NAME
WORLD TRADE SYSTEMS LIMITED

COMPANY NUMBER
01698076

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
09/02/1983 (41 years and 11 months old)

WEBSITE
worldtradesystemsplc.com

CONFIRMATION STATEMENT MADE UP TO
27/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
13/10/2000 07/09/2020
WORLD TRADE SYSTEMS PLC
View all previous names

REGISTERED ADDRESS

129 QUEEN STREET
PORTSMOUTH
PO1 3HY

Telephone: 02073042000
TPS: No

TRADING ADDRESSES

129-133 Queen Street
PORTSMOUTH
PO1 3HY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £1.2M

0.02%

TOTAL LIABILITIES

£1.2M

0.02%

NET ASSETS

- £1.2M

0.02%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/01/2025	Event: New Accounts filed
Date: 19/04/2024	Event: New Confirmation Statement filed
Date: 08/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WORLD TRADE SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £1.2M

0.02%

TOTAL LIABILITIES

£1.2M

0.02%

NET ASSETS

- £1.2M

0.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBERT LEE	Owned: 100.00 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Osborne Lee 19/12/2019 - Present (5years) Born in Nov 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alan Roger Rosswick 19/07/1988 - 19/07/1988 (0 months) Born in Apr 1935	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 6	View Report
Barbara Ann Maxwell 31/08/1990 - Present (34 years and 4 months) Born in Jul 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 69	View Report
Harald Stuart Westling 17/08/1991 - 22/09/1994 (3 years and 1 months) Born in Feb 1923	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Cameron Michael Brown 17/08/1991 - 16/07/1992 (10 months) Born in May 1948	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 30	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/01/2025	Event: New Accounts filed
Date: 19/04/2024	Event: New Confirmation Statement filed
Date: 08/10/2023	Event: New Accounts filed
Date: 15/04/2023	Event: New Confirmation Statement filed
Date: 06/01/2023	Event: New Accounts filed
Date: 06/01/2023	Event: New Confirmation Statement filed
Date: 04/01/2022	Event: New Accounts filed
Date: 31/03/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 19/11/2020	Event: New Accounts filed
Date: 29/07/2020	Event: Change in Reg. Office
Date: 05/07/2020	Event: New Confirmation Statement filed
Date: 30/04/2020	Event: Nathan Lee (926609756) has left the board
Date: 17/02/2020	Event: Change in Reg. Office
Date: 17/01/2020	Event: New Board Member Nathan Lee (926609756) Appointed
Date: 07/01/2020	Event: New Accounts filed
Date: 30/12/2019	Event: Shao Chen (920522644) has left the board
Date: 30/12/2019	Event: New Board Member Jun Xia (926559527) Appointed
Date: 30/12/2019	Event: New Board Member Robert Osborne Lee (926559494) Appointed
Date: 28/12/2019	Event: New Confirmation Statement filed
Date: 26/11/2019	Event: Change in Reg. Office
Date: 12/09/2019	Event: Xin Lu (921871875) has left the board
Date: 23/01/2019	Event: Change in Reg. Office
Date: 22/08/2018	Event: Abdul Khader Mohamed Ismail (911354186) has left the board
Date: 22/08/2018	Event: Robert Osborne Lee (921455531) has left the board
Date: 22/08/2018	Event: Robert Osborne Lee (907031010) has left the board
Date: 03/07/2018	Event: New Confirmation Statement filed
Date: 01/07/2018	Event: New Accounts filed
Date: 09/05/2018	Event: John Anthony Hoskinson (923084282) has left the board
Date: 19/01/2018	Event: Change in Reg. Office
Date: 21/08/2017	Event: New Confirmation Statement filed
Date: 28/06/2017	Event: Ying Nam Antares Cheng (910056832) has left the board
Date: 10/05/2017	Event: Clio Miroku Lee (907952944) has left the board
Date: 10/05/2017	Event: New Board Member John Anthony Hoskinson (923084282) Appointed
Date: 07/05/2017	Event: New Accounts filed
Date: 21/11/2016	Event: New Board Member Xin Lu (921871875) Appointed
Date: 21/11/2016	Event: New Board Member Abdul Khader Mohamed Ismail (911354186) Appointed
Date: 24/10/2016	Event: Murzban Khurshed Mehta (912748345) has left the board
Date: 24/10/2016	Event: Change in Reg. Office
Date: 17/10/2016	Event: Murzban Khurshed Mehta (907870482) has left the board
Date: 22/09/2016	Event: New Company Secretary Robert Osborne Lee (921455531) Appointed
Date: 16/09/2016	Event: New Accounts filed
Date: 21/08/2016	Event: New Confirmation Statement filed
Date: 19/02/2016	Event: New Board Member Shao Chen (920522644) Appointed
Date: 19/02/2016	Event: New Board Member Shao Chen (920522644) Appointed
Date: 23/08/2015	Event: New Confirmation Statement filed
Date: 05/06/2015	Event: New Accounts filed
Date: 23/09/2014	Event: New Confirmation Statement filed
Date: 09/04/2014	Event: New Board Member Murzban Khurshed Mehta (912748345) Appointed
Date: 08/03/2014	Event: New Accounts filed

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WORLD TRADE SYSTEMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £1.2M

£1.2M

- £1.2M

People Overview

1

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £1.2M

£1.2M

- £1.2M

Accounts

People Overview

1

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™