WHITEGATE SYSTEMS LTD
Company details
- Registered name
- WHITEGATE SYSTEMS LTD
- Company number
- 03216477
- Registered office
- Flat 1, 29 South Farm Road, Flat 1, 29 South Farm Road, Worthing, West Sussex, BN14 7AD, England
- Company type
- Private limited company
- Incorporated on
- 25 June 1996
- Status
- Active
- Age
- 30 years
- Nature of business (SIC)
- 26400 — Manufacture of consumer electronics · 27900 — Manufacture of other electrical equipment
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 09 Oct 2026
- Confirmation statement — last
- 25 Sept 2025
Officers
1 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2016 | Person with significant control added | — | Mr Yousuf Riaz Khan |
| 02/01/2012 | Director resigned | KHAN, Shawez | — |
| 02/01/2012 | Secretary resigned | KHAN, Shawez | — |
| 31/10/2011 | Director resigned | KHAN, Riaz Said | — |
| 01/01/2010 | Director appointed | — | KHAN, Yousuf Riaz |
| 01/12/2004 | Director resigned | KHAN, Yousuf Riaz | — |
| 12/05/2004 | Director appointed | — | KHAN, Shawez |
| 01/06/2001 | Secretary appointed | — | KHAN, Shawez |
| 20/09/2000 | Director resigned | KHAN, Salma | — |
| 20/09/2000 | Secretary resigned | KHAN, Salma | — |
| 24/08/1997 | Director appointed | — | KHAN, Yousuf Riaz |
| 04/09/1996 | Corporate-nominee-director resigned | TEMPLES (PROFESSIONAL SERVICES) LIMITED | — |
| 04/09/1996 | Corporate-nominee-secretary resigned | TEMPLES (NOMINEES) LIMITED | — |
| 04/09/1996 | Director appointed | — | KHAN, Salma |
| 04/09/1996 | Director appointed | — | KHAN, Riaz Said |
| 04/09/1996 | Secretary appointed | — | KHAN, Salma |
| 25/06/1996 | Corporate-nominee-director appointed | — | TEMPLES (PROFESSIONAL SERVICES) LIMITED |
| 25/06/1996 | Corporate-nominee-secretary appointed | — | TEMPLES (NOMINEES) LIMITED |
Financial highlights
No figures could be read from the accounts filed on 19 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
Most recent filings
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About WHITEGATE SYSTEMS LTD (03216477)
WHITEGATE SYSTEMS LTD is a private limited company incorporated on 25 June 1996 and registered in the United Kingdom under company number 03216477. Its registered office is at Flat 1, 29 South Farm Road, Flat 1, 29 South Farm Road, Worthing, West Sussex, BN14 7AD, England. The recorded nature of business is manufacture of consumer electronics (SIC 26400). The company is currently active , with statutory accounts last made up to 30 June 2025. 9 active officers are on record , and the person with significant control is Mr Yousuf Riaz Khan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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