OpenCompanies

1st World Systems Limited

Company number
14396235
Status
Active
Type
Private Limited Company
Incorporated
4 Oct 2022
Nature of business
Information technology consultancy activities
Other information technology service activities
Management consultancy activities other than financial management
Other service activities n.e.c.

Registered office

Avicenna House
258-262 Romford Road
London
E7 9HZ

Officers

NameRoleAppointedResigned
SYMES, Darren Director 4 Oct 2022 4 Oct 2022
COHEN, Neil Stuart Director 4 Oct 2022 12 Mar 2026
HOSSAIN, Tahmina Director 27 Jul 2026
RAHMAN, Masuder Director 12 Mar 2026

Control

NameNature of controlNotifiedCeased
Mr Darren Symes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Oct 2022 4 Oct 2022
Neil Cohen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Oct 2022 12 Mar 2026
Masuder Rahman Ownership Of Shares 75 To 100 Percent 12 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £1,186 £2,172 0
31 Oct 2024 Dormant £1 £1 -
31 Oct 2023 Dormant £1 £1 -

Connections

Directors’ other companies

Companies at the same address

Data