WELLSKY INTERNATIONAL LTD is a business entity registered at Companies House, UK, with entity identifier is 01473482. The registration start date is January 16, 1980. The current status is Active.
Company Number | 01473482 |
Company Name | WELLSKY INTERNATIONAL LTD |
Registered Address |
Aurum Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1980-01-16 |
Account Category | SMALL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2022-03-31 |
Accounts Last Update | 2020-06-30 |
Returns Due Date | 2017-02-19 |
Returns Last Update | 2016-01-22 |
Confirmation Statement Due Date | 2021-04-10 |
Confirmation Statement Last Update | 2020-02-27 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
62012 | Business and domestic software development |
62020 | Information technology consultancy activities |
62090 | Other information technology service activities |
Address |
AURUM COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK |
Post Town | BASILDON |
County | ESSEX |
Post Code | SS15 6TH |
Entity Name | Office Address |
---|---|
CUSTOMS CLEARANCE HUB LTD | 3 Sylvan Close Sylvan Way, Laindon, Essex, SS15 6TH, England |
BLACK OPAL THE FITTED FURNITURE COMPANY LIMITED | Suite D, 7 Sylvan Court, Sylvan Way, Basildon, Essex, SS15 6TH, United Kingdom |
AAI EXPRESS LIMITED | 3 Sylvan Court, Sylvan Way, Southfields Business Park A A I Group, Basildon, SS15 6TH, England |
GMACP LTD | 3 Sylvan Court, 3 Sylvan Court, Sylvan Way Laindon, Essex, SS15 6TH, England |
BRITANNIA PROPERTY MANAGEMENT & LETTINGS LTD | Suite D 7 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH, United Kingdom |
AAI GLOBAL VERUS LIMITED | 3 Sylvan Court, Sylvan Way, Basildon, Essex, SS15 6TH, England |
PLANET CBD LIMITED | 7d, Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH, United Kingdom |
PFP TAX SERVICES LIMITED | 5 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH, England |
PROFESSIONAL FEE PROTECTION LIMITED | 5 Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England |
SBG HOLDING INTERNATIONAL LTD | 12 Argent Court, Southfields Business Park, Sylvan Way, Laindon, Essex, SS15 6TH, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
EMCEE NOMINEES LIMITED | Secretary (Active) | 44 Southampton Buildings, London, United Kingdom, WC2A 1AP | / 14 August 1996 |
/ |
|
MANN, Kelly | Director (Active) | Aurum Court, Sylvan Way, Southfields Business Park, Basildon, Essex, England, SS15 6TH | July 1959 / 24 March 2008 |
United States / Usa |
Director |
TYSALL BLAY, Robert Durham | Director (Active) | Aurum Court, Sylvan Way, Southfields Business Park, Basildon, Essex, England, SS15 6TH | May 1957 / 7 April 2004 |
British / England |
Chief Executive |
WATKINS, Robert | Director (Active) | 1 Aurum Court, Sylvan Way, Southfields Business Park, Basildon, Essex, Uk, SS15 6TH | October 1959 / 16 March 2012 |
American / Usa |
Finance And Accounting |
WEBER, Rob | Director (Active) | Aurum Court, Sylvan Way, Southfields Business Park, Basildon, Essex, England, SS15 6TH | January 1971 / 24 March 2008 |
United States / Usa |
Director |
JARVIS, Andrew John | Secretary (Resigned) | 465 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1ST | / |
/ |
|
AURIANA, Lawrence E | Director (Resigned) | Federated Kaufmann Fund, 140 East 45th Street, 43rd Floor, New York City New York10017 | January 1944 / 27 August 1998 |
American / |
Portfolio Manager |
BARRY, George | Director (Resigned) | Mediware Information Systems Inc, 11711 W 79th Street, Lenexa, Kansas 66214 | August 1953 / 15 January 2001 |
American / |
Ceo Mediware |
CRABTREE, Mike | Director (Resigned) | 11711 West 79th Street, Lenexa 66214, Kansas, Usa | July 1950 / 7 April 2004 |
American / |
President Worldwide Pharmacy |
DACE, Leslie | Director (Resigned) | 1600 Greenhills Road 105, Scotts Valley, California, Usa, 95066 | September 1946 / 14 August 1996 |
American / |
Vice Chairman |
DELARIO, Joseph Anthony | Director (Resigned) | 405 Crocus Hill, Norwood, New Jersey, 07648, FOREIGN | February 1933 / 27 August 1998 |
American / |
Exec |
FORGASH, Edward Michael | Director (Resigned) | 314 Continental Lane, Paoli, Pennsylvania, U S, 19301 | October 1958 / 1 December 1995 |
American / |
President |
HOFBAUER, James A | Director (Resigned) | 13048 Catalina, Leawood, Kansas, Usa, 66209 | February 1959 / 1 August 1994 |
American / |
President & Chief Executive |
JARVIS, Andrew John | Director (Resigned) | 465 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1ST | February 1952 / |
British / United Kingdom |
Director |
MEYER, Leo Christopher | Director (Resigned) | 8751 Pinewood, Castle Rock 80108, Co Usa, FOREIGN | September 1947 / 10 May 1993 |
American / |
Chief Financial Officer Of Ihs |
RICHARDS, James Thomas | Director (Resigned) | 53 Ram Gorse, Harlow, Essex, CM20 1PY | April 1955 / |
British / |
Director |
TIMBERS, Michael J | Director (Resigned) | 2500 East Quincy Avenue, Englewood Colorado, 80110 Usa | December 1941 / 10 May 1993 |
American / |
President & Ceo Of Ims Group |
WARE, Carol Ann | Director (Resigned) | 3 Bankside, South Croydon, Surrey, CR2 7BL | March 1952 / |
British / |
Director |
WILLIAMS, Mark Bradley | Director (Resigned) | 8410 Twilight Lane, Lenexa, Ks 66219, United States | September 1970 / 24 March 2008 |
United States / Usa |
Director |
Post Town | BASILDON |
Post Code | SS15 6TH |
SIC Code | 62012 - Business and domestic software development |
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