WS

WHITEGATE SYSTEMS LTD

Active

Company number 03216477

Worthing, England · Incorporated 25 June 1996

Flat 1, 29 South Farm Road, Flat 1, 29 South Farm Road, Worthing, West Sussex, BN14 7AD, England

Manufacture of consumer electronics · SIC 26400

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

37 Westcourt Road Worthing West Sussex BN14 7DJ · until 21 April 2021

37 West Court Road Worthing Sussex BH14 7DJ · until 28 June 2011

37 Westcourt Road Worthing West Sussex BN14 7DJ United Kingdom · until 2 March 2011

37 Westcourt Road Worthing West Sussex BN14 7DJ England · until 2 March 2011

49 Mount Ephraim Road London SW16 1LP · until 7 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KY
KHAN, Yousuf Riaz
Director
1 January 2010
KS
KHAN, Shawez
Director · Resigned
12 May 2004
KS
KHAN, Shawez
Secretary · Resigned
1 June 2001
KY
KHAN, Yousuf Riaz
Director · Resigned
24 August 1997
KS
KHAN, Salma
Secretary · Resigned
4 September 1996
KR
KHAN, Riaz Said
Director · Resigned
4 September 1996
KS
KHAN, Salma
Director · Resigned
4 September 1996
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
25 June 1996
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
25 June 1996

Persons with significant control

PS
Mr Yousuf Riaz Khan
Born June 1966
Significant Influence Or Control
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2023 View
Change Person Director Company With Change Date
Officers
1 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Termination Director Company With Name
Officers
17 July 2012 View
Termination Director Company With Name
Officers
16 July 2012 View
Termination Secretary Company With Name
Officers
16 July 2012 View
Termination Director Company With Name
Officers
1 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2010 View
Appoint Person Director Company With Name
Officers
7 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2010 View
Change Person Director Company With Change Date
Officers
26 June 2010 View
Change Person Director Company With Change Date
Officers
26 June 2010 View
Change Person Secretary Company With Change Date
Officers
26 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2010 View
Legacy
Annual Return
25 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2009 View
Legacy
Annual Return
11 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2008 View
Legacy
Annual Return
21 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2007 View
Legacy
Annual Return
24 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2006 View
Legacy
Annual Return
4 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
23 December 2004 View
Legacy
Annual Return
9 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2004 View
Legacy
Annual Return
30 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2003 View
Legacy
Annual Return
14 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2002 View
Legacy
Officers
25 June 2001 View
Legacy
Annual Return
25 June 2001 View
Accounts With Accounts Type Full
Accounts
29 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Annual Return
4 July 2000 View
Accounts With Accounts Type Small
Accounts
22 April 2000 View
Legacy
Annual Return
15 July 1999 View
Accounts With Accounts Type Full
Accounts
12 January 1999 View
Legacy
Annual Return
20 July 1998 View
Accounts With Accounts Type Full
Accounts
18 April 1998 View
Legacy
Annual Return
18 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Capital
10 July 1997 View
Legacy
Address
28 June 1997 View
Legacy
Officers
16 September 1996 View
Legacy
Officers
16 September 1996 View
Legacy
Officers
15 September 1996 View
Legacy
Officers
15 September 1996 View
Incorporation Company
Incorporation
25 June 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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