CATALYST WMS INTERNATIONAL, LIMITED - FRADLEY PARK


Company Profile Company Filings

Overview

CATALYST WMS INTERNATIONAL, LIMITED is a Private Limited Company from FRADLEY PARK UNITED KINGDOM and has the status: Dissolved - no longer trading.
CATALYST WMS INTERNATIONAL, LIMITED was incorporated 28 years ago on 12/05/1995 and has the registered number: 03057899. The accounts status is MICRO ENTITY.

CATALYST WMS INTERNATIONAL, LIMITED - FRADLEY PARK

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

LINCOLN HOUSE
FRADLEY PARK
LICHFIELD
WS13 8RZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2022 26/05/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. HELLEN MARIA STEIN Mar 1974 British Director 2015-07-10 CURRENT
MRS NICOLA MARRISON May 1986 British Director 2020-12-11 CURRENT
MR KEVIN JAMES MCADAMS Jul 1964 American Director 2020-12-11 UNTIL 2022-06-09 RESIGNED
MR ROBERT WILLIAM TAYLOR Oct 1956 Secretary 2007-09-10 UNTIL 2009-04-03 RESIGNED
MR STEPHEN MICHAEL DEXTER Secretary 2011-01-07 UNTIL 2015-07-10 RESIGNED
MR TIMOTHY FREDERICKS COEN Sep 1955 Secretary 2009-04-03 UNTIL 2009-04-03 RESIGNED
JUDITH KATHRYN FEARN Dec 1961 British Secretary 1995-05-12 UNTIL 2006-01-23 RESIGNED
LAURA FESE Secretary 2001-03-14 UNTIL 2002-07-24 RESIGNED
JOHN KEITH GORMAN Jan 1955 Secretary 2006-05-10 UNTIL 2007-09-10 RESIGNED
MR FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR May 1952 Secretary 2009-04-03 UNTIL 2009-09-01 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1995-05-12 UNTIL 1995-05-12 RESIGNED
MR RAPHAEL KANTELIP Oct 1971 French Secretary 2009-09-01 UNTIL 2011-01-06 RESIGNED
SEAN PATRICK MCGOWAN Mar 1960 American Director 1997-04-28 UNTIL 2001-03-14 RESIGNED
MR FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR Nov 1959 Dutch Director 2007-09-10 UNTIL 2009-09-01 RESIGNED
MR SURESHCHANDRA VISHWAS SAKPAL Jun 1970 British Director 2015-07-10 UNTIL 2016-09-08 RESIGNED
MR ALAN GIBSON SOMERVILLE Apr 1963 British Director 2015-07-10 UNTIL 2020-01-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-05-12 UNTIL 1995-05-12 RESIGNED
MR ROBERT WILLIAM TAYLOR Oct 1956 Director 2007-09-10 UNTIL 2009-04-03 RESIGNED
MR RAPHAEL KANTELIP Oct 1971 French Director 2009-09-01 UNTIL 2011-01-06 RESIGNED
MR MATTHEW LAVELLE Apr 1966 American Director 2009-04-03 UNTIL 2011-01-07 RESIGNED
MR JULIAN TIMOTHY CUMMINGS Sep 1971 British Director 2011-01-07 UNTIL 2012-11-13 RESIGNED
JUDITH KATHRYN FEARN Dec 1961 British Director 1995-05-12 UNTIL 2006-01-23 RESIGNED
MICHAEL GEORGE ELEFTHERIOU Apr 1945 Usa Director 2005-09-20 UNTIL 2007-09-10 RESIGNED
MR STEPHEN MICHAEL DEXTER Jun 1968 American Director 2011-01-07 UNTIL 2015-07-10 RESIGNED
MS SANDRA ANN CUMMINGS Jul 1964 British Director 2016-09-08 UNTIL 2020-12-11 RESIGNED
VAEMOND HERBERT CRANE Jun 1939 Us Citizen Director 1995-05-12 UNTIL 1997-04-28 RESIGNED
MR TIMOTHY FREDERICKS COEN Sep 1955 Director 2009-04-03 UNTIL 2009-04-03 RESIGNED
KAREN LOUISE CHALMERS Jun 1965 British Director 2020-01-01 UNTIL 2020-12-11 RESIGNED
JAMES TRELEAVEN Feb 1947 American Director 2001-07-25 UNTIL 2005-09-20 RESIGNED
MR VINCENT LEE BURKETT Dec 1964 American Director 2013-12-17 UNTIL 2015-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aptean Limited 2019-04-23 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Robert Smith 2016-04-06 - 2019-04-23 12/1962 Northampton   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CATALYST WMS INTERNATIONAL, LIMITED 2022-08-17 31-12-2021 £1,618,157 equity
Micro-entity Accounts - CATALYST WMS INTERNATIONAL, LIMITED 2021-10-01 31-12-2020 £1,586,273 equity
Micro-entity Accounts - CATALYST WMS INTERNATIONAL, LIMITED 2020-12-19 31-12-2019 £1,586,273 equity
Micro-entity Accounts - CATALYST WMS INTERNATIONAL, LIMITED 2019-10-01 31-12-2018 £1,570,567 equity
Micro-entity Accounts - CATALYST WMS INTERNATIONAL, LIMITED 2018-09-27 31-12-2017 £1,555,017 equity
Catalyst WMS International Limited 2017-10-03 31-12-2016 £1,539,621 equity
Catalyst WMS International Limited 2016-09-30 31-12-2015 £1,524,377 equity
Catalyst WMS International Limited 2015-10-01 31-12-2014 £1,509,284 equity

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