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WITTENSTEIN HIGH INTEGRITY SYSTEMS LIMITED - Brown's Court Long Ashton Business Park, Yanley Lane, Long Ashton, Bristol, North Somerset, United Kingdom
Company Information
- Company registration number
- 03711047
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brown's Court Long Ashton Business Park
- Yanley Lane, Long Ashton
- Bristol
- North Somerset
- BS41 9LB Brown's Court Long Ashton Business Park, Yanley Lane, Long Ashton, Bristol, North Somerset, BS41 9LB UK
Management
- Managing Directors
- LONGHURST, Andrew Kenneth
- RUNGFELDT, Kasper
- Company secretaries
- LONGHURST, Andrew Kenneth
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-10
- Age Of Company 1999-02-10 25 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Dr Manfred Wittenstein
- Dr Manfred Wittenstein
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WITTENSTEIN AEROSPACE & SIMULATION LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2022-08-15
- Last Date: 2021-08-01
✓
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WITTENSTEIN HIGH INTEGRITY SYSTEMS LIMITED Company Description
- WITTENSTEIN HIGH INTEGRITY SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03711047. Its current trading status is "live". It was registered 1999-02-10. It was previously called WITTENSTEIN AEROSPACE & SIMULATION LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-01.It can be contacted at Brown's Court Long Ashton Business Park .
Get WITTENSTEIN HIGH INTEGRITY SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wittenstein High Integrity Systems Limited - Brown's Court Long Ashton Business Park, Yanley Lane, Long Ashton, Bristol, North Somerset, United Kingdom
- 1999-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03711047#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03711047#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03711047#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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confirmation-statement-with-no-updates (2020-08-12) - CS01
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resolution (2020-12-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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accounts-with-accounts-type-small (2019-06-06) - AA
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appoint-person-secretary-company-with-name-date (2019-04-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-01) - TM02
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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termination-director-company-with-name-termination-date (2018-04-26) - TM01
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appoint-person-director-company-with-name-date (2018-04-26) - AP01
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confirmation-statement-with-no-updates (2018-08-14) - CS01
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accounts-with-accounts-type-small (2018-11-13) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-03) - CS01
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accounts-with-accounts-type-full (2017-06-30) - AA
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appoint-person-director-company-with-name-date (2017-03-30) - AP01
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
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accounts-with-accounts-type-small (2016-06-10) - AA
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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confirmation-statement-with-updates (2016-08-08) - CS01
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change-person-director-company-with-change-date (2015-01-22) - CH01
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auditors-resignation-company (2015-03-25) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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accounts-with-accounts-type-small (2013-06-14) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-02) - TM01
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termination-secretary-company-with-name (2012-04-02) - TM02
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appoint-person-director-company-with-name (2012-04-02) - AP01
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accounts-with-accounts-type-small (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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appoint-person-secretary-company-with-name (2012-04-30) - AP03
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change-person-director-company-with-change-date (2012-06-14) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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accounts-with-accounts-type-small (2011-07-18) - AA
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capital-allotment-shares (2011-05-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-26) - CH01
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change-person-secretary-company-with-change-date (2010-08-26) - CH03
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accounts-with-accounts-type-small (2010-05-24) - AA
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change-person-director-company-with-change-date (2010-03-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-07) - AA
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legacy (2009-03-17) - 288b
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legacy (2009-03-02) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-05-27) - AA
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legacy (2008-03-12) - 363a
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legacy (2008-03-05) - 287
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accounts-with-accounts-type-small (2007-06-11) - AA
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accounts-with-accounts-type-small (2005-06-21) - AA
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legacy (2005-09-21) - 288c
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keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-01-24) - AA
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legacy (2003-02-28) - 363s
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certificate-change-of-name-company (2003-04-07) - CERTNM
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legacy (2002-04-08) - 363s
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legacy (2001-04-11) - 363s
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keyboard_arrow_right 2000
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legacy (2000-11-09) - 287
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accounts-with-accounts-type-small (2000-09-28) - AA
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legacy (2000-05-18) - 88(2)R
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legacy (2000-05-03) - 123
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resolution (2000-05-03) - RESOLUTIONS
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legacy (2000-04-21) - 363s
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keyboard_arrow_right 1999
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legacy (1999-03-16) - 288b
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legacy (1999-03-16) - 287
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legacy (1999-03-16) - 288a
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legacy (1999-06-07) - 225
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certificate-change-of-name-company (1999-03-17) - CERTNM
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legacy (1999-06-07) - 287
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incorporation-company (1999-02-10) - NEWINC
