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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOSSAIN, Tahmina | Director | 27 Jul 2026 | |
| RAHMAN, Masuder | Director | 12 Mar 2026 | 27 Jul 2026 |
| COHEN, Neil Stuart | Director | 4 Oct 2022 | 12 Mar 2026 |
| SYMES, Darren | Director | 4 Oct 2022 | 4 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tahmina Hossain | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2026 | |
| Masuder Rahman | Ownership Of Shares 75 To 100 Percent | 12 Mar 2026 | 1 Aug 2026 |
| 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 |
| 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 |
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
- HOSSAIN, Tahmina - Director at Roventiq Ltd
- HOSSAIN, Tahmina - Director at B&G Consultancy Ltd
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