Wd. Systems Ltd

Active02920147 Private limited company

Incorporated: 18 April 1994 (32 years)
Industry: Management consultancy activities other than financial management (70229)
Directors: Walter David Dearing
Owned by: Walter David Dearing
Accounts type: Dormant
Region: South East
Address: Unit D1 Horsted Keynes Ind Park
Cinder Hill Lane Horsted Keynes
West Sussex
RH17 7BD

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 30 August 2026
Last conf. stmt: 16 August 2025

Officers 2 active

Officer details are public data from the Companies House register.

Dearing, Peter

Secretary · Appointed 29 July 2005

British

Dearing, Walter David

Director · Appointed 18 April 1994

British

Born July 1946 (80)

Officer history (4 former)

29 July 2005

Appointed Dearing, Peter as Secretary

14 July 2005

Resigned Russell, Angela as Secretary

20 April 2005

Resigned Lake, Jacqueline Margaret, Dr as Secretary

1 April 2005

Appointed Russell, Angela as Secretary

1 January 2004

Appointed Lake, Jacqueline Margaret, Dr as Secretary

1 January 2004

Resigned Farncombe International Limited as Corporate Nominee Secretary

18 April 1994

Appointed Dearing, Walter David as Director

18 April 1994

Appointed Lake, David William as Nominee Director

18 April 1994

Resigned Lake, David William as Nominee Director

18 April 1994

Appointed Farncombe International Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Walter David Dearing

Individual · Notified 6 April 2016

Owns 25–50% of shares

British

Born July 1946 (80)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets: £2

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Net Assets	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
15 January 2026	Accounts for a dormant company	30 April 2025
28 September 2025	Confirmation statement with no updates	16 August 2025
23 December 2024	Accounts for a dormant company	30 April 2024
16 August 2024	Confirmation statement with no updates	16 August 2024
5 January 2024	Accounts for a dormant company	30 April 2023