WS
WAER SYSTEMS LIMITED
ActiveCompany number 03723453
Shoreham-By-Sea, England · Incorporated 1 March 1999
Unit 7 Riverside Business Centre, Brighton Road, Shoreham-By-Sea, BN43 6RE, England
Last updated on 18 September 2026
Information technology consultancy activities · SIC 62020
Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Company history
Previous company names
RBCO 288 LIMITED · 1 March 1999 – 13 April 1999
SYSTEMS LOGISTICS LIMITED · 13 April 1999 – 21 February 2000
Company overview
Incorporated on 1 March 1999 and registered in England and Wales, WAER SYSTEMS LIMITED remains an active private limited company, now trading for 27 years. It has changed its name 2 times, most recently from SYSTEMS LOGISTICS LIMITED on 13 April 1999. Its registered office is at Unit 7 Riverside Business Centre, Brighton Road, Shoreham-By-Sea, BN43 6RE, England. Its principal activity is information technology consultancy activities (SIC 62020).
The sole director is JOHNSON, Ryan (appointed 11 February 2025). 19 former officers have previously served the company. Two people previously held significant control and have since ceased.
No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 December 2025, were filed on 10 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 1 March 2026. The next is due by 15 March 2027. Companies House holds 136 filings for this company, most recently an accounts filing on 10 September 2026.
Compliance
Annual accounts
Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement
Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left
Financial snapshot
Last accounts type
Small
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
Capital table
Updated on 18 September 2026- TOTAL SPECIFIC SOLUTIONS (TSS) B.V. (100.0%)
Total shares
32,600
Nominal value
—
AI confidence
(—%)
Data quality
-
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 32,600 | — | — | ||||
| Total | 32,600 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| TOTAL SPECIFIC SOLUTIONS (TSS) B.V. | ORDINARY | 32,600 | 100.00% | 32,600 | 100.00% |
| Total | 32,600 | 100% | 32,600 | 100% |
Officers
JR
JOHNSON, Ryan
Director
11 February 2025
GB
GREENWOOD-PHILLIPS, Benjamin
Secretary
· Resigned
11 February 2025
LS
LOWE, Stuart Paul, Mr.
Director
· Resigned
28 May 2024
DW
DE WIT, Arjen Wouter, Mr.
Director
· Resigned
28 May 2024
AM
AARDEMA, Martijn
Director
· Resigned
1 March 2022
KJ
KNOOREN, Johan Leon Marie
Director
· Resigned
1 March 2022
DA
DONNELLY, Anna
Director
· Resigned
1 January 2020
RD
ROBERTS, David
Director
· Resigned
26 September 2016
MD
MOCKLER, David James
Director
· Resigned
6 July 2011
SD
SNELSON, David
Director
· Resigned
2 February 2010
MD
MOCKLER, David James
Secretary
· Resigned
13 March 2007
YJ
YATES, John Martin
Director
· Resigned
1 February 2003
SH
SCOTT, Hilary
Secretary
· Resigned
31 March 2000
OS
O'CONNOR, Sean
Director
· Resigned
31 March 2000
MJ
MAINES, James Paul
Director
· Resigned
31 March 2000
SW
SCOTT, William James Russell
Director
· Resigned
31 March 2000
SR
SCOTT, Roderick Maxwell
Director
· Resigned
31 March 2000
RS
RB SECRETARIAT LIMITED
Corporate Nominee Secretary
· Resigned
1 March 1999
RD
RB DIRECTORS ONE LIMITED
Corporate Nominee Director
· Resigned
1 March 1999
RD
RB DIRECTORS TWO LIMITED
Corporate Nominee Director
· Resigned
1 March 1999
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Small
Accounts
10 September 2026
View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2026
View
Termination Secretary Company With Name Termination Date
Officers
12 March 2026
View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2025
View
Accounts With Accounts Type Small
Accounts
19 September 2025
View
Confirmation Statement With Updates
Confirmation Statement
4 March 2025
View
Termination Director Company With Name Termination Date
Officers
12 February 2025
View
Appoint Person Director Company With Name Date
Officers
11 February 2025
View
Appoint Person Secretary Company With Name Date
Officers
11 February 2025
View
Change Person Secretary Company With Change Date
Officers
11 February 2025
View
Change Person Director Company With Change Date
Officers
11 February 2025
View
Termination Director Company With Name Termination Date
Officers
17 January 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2024
View
Accounts With Accounts Type Small
Accounts
28 October 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2024
View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
20 June 2024
View
Appoint Person Director Company With Name Date
Officers
31 May 2024
View
Appoint Person Director Company With Name Date
Officers
31 May 2024
View
Termination Director Company With Name Termination Date
Officers
31 May 2024
View
Termination Director Company With Name Termination Date
Officers
31 May 2024
View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024
View
Accounts With Accounts Type Small
Accounts
6 February 2024
View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2022
View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022
View
Appoint Person Director Company With Name Date
Officers
2 March 2022
View
Appoint Person Director Company With Name Date
Officers
2 March 2022
View
Termination Director Company With Name Termination Date
Officers
2 March 2022
View
Termination Director Company With Name Termination Date
Officers
2 March 2022
View
Termination Secretary Company With Name Termination Date
Officers
2 March 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021
View
Termination Director Company With Name Termination Date
Officers
24 May 2021
View
Termination Director Company With Name Termination Date
Officers
23 April 2021
View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2021
View
Accounts With Accounts Type Small
Accounts
11 September 2020
View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020
View
Appoint Person Director Company With Name Date
Officers
6 January 2020
View
Accounts With Accounts Type Small
Accounts
4 July 2019
View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019
View
Termination Director Company With Name Termination Date
Officers
22 January 2019
View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2018
View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2018
View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2018
View
Accounts With Accounts Type Small
Accounts
21 September 2018
View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2017
View
Confirmation Statement With Updates
Confirmation Statement
5 March 2017
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2017
View
Mortgage Satisfy Charge Full
Mortgage
7 February 2017
View
Mortgage Satisfy Charge Full
Mortgage
7 February 2017
View
Appoint Person Director Company With Name Date
Officers
26 September 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016
View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015
View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014
View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2013
View
Capital Name Of Class Of Shares
Capital
25 April 2013
View
Resolution
Resolution
25 April 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013
View
Change Registered Office Address Company With Date Old Address
Address
5 March 2013
View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012
View
Accounts With Accounts Type Full
Accounts
28 September 2011
View
Termination Director Company With Name
Officers
23 September 2011
View
Appoint Person Director Company With Name
Officers
8 July 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011
View
Accounts With Accounts Type Full
Accounts
14 September 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010
View
Change Person Director Company With Change Date
Officers
4 March 2010
View
Change Person Director Company With Change Date
Officers
4 March 2010
View
Change Person Secretary Company With Change Date
Officers
4 March 2010
View
Appoint Person Director Company With Name
Officers
8 February 2010
View
Accounts With Accounts Type Full
Accounts
6 January 2010
View
Legacy
Annual Return
3 March 2009
View
Accounts With Accounts Type Full
Accounts
23 January 2009
View
Legacy
Officers
8 September 2008
View
Legacy
Officers
29 July 2008
View
Legacy
Annual Return
6 March 2008
View
Accounts With Accounts Type Small
Accounts
18 June 2007
View
Legacy
Address
24 April 2007
View
Memorandum Articles
Incorporation
14 April 2007
View
Legacy
Officers
2 April 2007
View
Legacy
Officers
22 March 2007
View
Legacy
Officers
22 March 2007
View
Legacy
Annual Return
21 March 2007
View
Legacy
Capital
14 February 2007
View
Resolution
Resolution
14 February 2007
View
Accounts With Accounts Type Small
Accounts
17 October 2006
View
Legacy
Address
9 May 2006
View
Legacy
Mortgage
6 April 2006
View
Legacy
Annual Return
24 March 2006
View
Accounts With Accounts Type Small
Accounts
3 January 2006
View
Legacy
Annual Return
17 March 2005
View
Accounts With Accounts Type Small
Accounts
31 October 2004
View
Legacy
Address
24 September 2004
View
Legacy
Annual Return
1 April 2004
View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2004
View
Legacy
Annual Return
15 April 2003
View
Legacy
Officers
17 March 2003
View
Legacy
Mortgage
12 August 2002
View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2002
View
Legacy
Mortgage
24 June 2002
View
Legacy
Annual Return
4 April 2002
View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2001
View
Legacy
Mortgage
14 April 2001
View
Legacy
Annual Return
8 March 2001
View
Legacy
Accounts
27 April 2000
View
Resolution
Resolution
18 April 2000
View
Legacy
Capital
18 April 2000
View
Legacy
Capital
18 April 2000
View
Legacy
Officers
18 April 2000
View
Legacy
Officers
18 April 2000
View
Accounts With Accounts Type Dormant
Accounts
18 April 2000
View
Memorandum Articles
Incorporation
18 April 2000
View
Resolution
Resolution
18 April 2000
View
Resolution
Resolution
18 April 2000
View
Resolution
Resolution
18 April 2000
View
Resolution
Resolution
18 April 2000
View
Resolution
Resolution
18 April 2000
View
Resolution
Resolution
18 April 2000
View
Resolution
Resolution
18 April 2000
View
Legacy
Officers
18 April 2000
View
Legacy
Officers
18 April 2000
View
Legacy
Officers
18 April 2000
View
Legacy
Officers
18 April 2000
View
Legacy
Officers
18 April 2000
View
Legacy
Officers
18 April 2000
View
Legacy
Capital
18 April 2000
View
Legacy
Capital
18 April 2000
View
Legacy
Address
18 April 2000
View
Legacy
Annual Return
28 March 2000
View
Certificate Change Of Name Company
Change Of Name
21 February 2000
View
Certificate Change Of Name Company
Change Of Name
12 April 1999
View
Incorporation Company
Incorporation
1 March 1999
View
No filings match this type.
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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