OpenCompanies

Weave Systems Limited

Company number
06415721
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 2007
Nature of business
Other business support service activities n.e.c.
Corporate group
Embignell Limited (8 companies)

Registered office

14th Floor 33 Cavendish Square
London
W1G 0PW

Previous names

  • Nowsure Insurance Services Limited (until 7 Jul 2009)

Officers

NameRoleAppointedResigned
ECHALIER, Fiona Secretary 25 Oct 2013
ISAACS, Robert Paul Director 1 Nov 2007
SMETHURST, Ryan Melvyn Secretary 12 Aug 2010 25 Oct 2013
GOLD, Andrew Paul Secretary 1 Nov 2007 12 Aug 2010
PAILEX NOMINEES LIMITED Corporate-Director 1 Nov 2007 1 Nov 2007
PAILEX SECRETARIES LIMITED Corporate-Secretary 1 Nov 2007 1 Nov 2007

Control

NameNature of controlNotifiedCeased
Embignell Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £1 1
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 Dormant £1 1
31 Dec 2021 Dormant £1 0
31 Dec 2020 Dormant £1 1
31 Dec 2019 Dormant £1 1
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -

Connections

Owned by

Weave Systems Limited → Embignell Limited

Directors’ other companies

Companies at the same address

Data