Ltd Facts The UK company register, as filed

Register entry · No. 03746331

W3 SYSTEMS LIMITED

Active Private Limited Company Incorporated 7 Apr 1999

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Apr 2027.

    Companies House register
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £21,950.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Apr 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    163 HERNE HILL, LONDON, SE24 9LR

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities
    • 62090 Other information technology service activities
    • 63110 Data processing, hosting and related activities

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    21 Apr 2027
    Last made up to
    7 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. W3 SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £21,950 2
31 Aug 2024 not published not published — £12,219 1
31 Aug 2023 not published not published — £20,066 1
31 Aug 2022 not published not published — £7,366 1
31 Aug 2021 * not published not published — £10,724 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • V Shah · Secretary, named in the accounts to 31 Aug 2025
  • M Shah · Director, named in the accounts to 31 Aug 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mitul Shah Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — June 1975 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is W3 SYSTEMS LIMITED still trading?

The register shows W3 SYSTEMS LIMITED as active.

What does W3 SYSTEMS LIMITED do?

It files these industry codes 62020 (Information technology consultancy activities); 62090 (Other information technology service activities); 63110 (Data processing, hosting and related activities).

When was W3 SYSTEMS LIMITED set up?

It was incorporated on 7 April 1999.

When are W3 SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is W3 SYSTEMS LIMITED's next confirmation statement due?

By 21 April 2027.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. NI038347 BCN MANAGED LIMITED Active Private Limited Company Inc. 7 Apr 2000 62020 · Information technology consultancy activities
  2. 03967606 CORE CONTENT LIMITED Active Private Limited Company Inc. 7 Apr 2000 62020 · Information technology consultancy activities
  3. 03967596 DREAMLAUNCHER LTD Active Private Limited Company Inc. 7 Apr 2000 58290 · Other software publishing
  4. 03967239 MM OFFICE SERVICES LIMITED Active Private Limited Company Inc. 7 Apr 2000 62020 · Information technology consultancy activities
  5. 03970868 STRANGE CORPORATION LIMITED Active Private Limited Company Inc. 7 Apr 2000 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House