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DEVELOPING WORLD SYSTEMS LIMITED

Active
03526657·incorporated 1998-03-13

DEVELOPING WORLD SYSTEMS LIMITED is an active UK private limited company, incorporated on 13 March 1998 at Companies House (number 03526657; OpenRegistry canonical ID GB-03526657-developing-world-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 130,490 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-03-13
Registered Address
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DEVELOPING WORLD SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Eiichi Miyazawa born 1972 resident in Japan, Japanese national. Notified 2024-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Logigear Corporation, Inc. (California reg. C1959523). Notified 2022-01-17. Ceased 2022-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • David John Harrison born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Zayne Louis Julius born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Claire Elizabeth Burke born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Barry James Burke born 1968 resident in England, Irish national. Notified 2016-04-06. Ceased 2022-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Pertiena Julius born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2022-01-17. Ceased 2024-02-07.

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