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WBT SYSTEMS LIMITED

Private limited company (Ltd.) Active

Registration No.
IE234574
Incorporation Date
1995-06-14
Company Type
Private limited company (Ltd.)
Address
DUBLIN 2, Ireland
Website
N/A
Source: Companies Registration Office (CRO)

WBT SYSTEMS LIMITED is a Private limited company (Ltd.) registered in Ireland under IE234574, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 14 June 1995 and lists its registered address as DUBLIN 2, Ireland. 1 shareholder is on record for WBT SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

1

One shareholder is currently on record for WBT SYSTEMS LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.

The largest of these is WBT SYSTEMS HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WBT SYSTEMS HOLDINGS LIMITED 100% Companies Registration Office (CRO)

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Officers

5

Two of the 5 officer records shown for WBT SYSTEMS LIMITED are current appointments, filed with Companies Registration Office (CRO). LINDA GROGAN (appointed 2015-02-25) serves as Director; PAUL DOOLEY (appointed 2015-02-25) serves as Company Secretary. The remaining 3 records shown (MICHAEL MCCOY, BEATE REIMANN and 1 other) are former appointments that have since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WBT SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LG
LINDA GROGAN ACTIVE

Appointed
2015-02-25
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
PAUL DOOLEY ACTIVE

Appointed
2015-02-25
Residence
🇮🇪 Ireland
Occupation
Company Secretary

MM
MICHAEL MCCOY RESIGNED

Appointed
2013-05-30
Resigned
2015-02-25
Residence
🇮🇪 Ireland
Occupation
Director

BR
BEATE REIMANN RESIGNED

Appointed
2014-01-31
Resigned
2015-02-25
Residence
🇮🇪 Ireland
Occupation
Director

PK
PAUL KENNY RESIGNED

Appointed
2016-12-14
Resigned
2021-08-06
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WBT SYSTEMS LIMITED sits 2 levels below its ultimate parent, Advanced Solutions Holdings, Inc., registered in United States. Immediately above WBT SYSTEMS LIMITED is WBT SYSTEMS HOLDINGS LIMITED, holding 100% as filed in WBT SYSTEMS LIMITED's own shareholder record with Companies Registration Office (CRO). Advanced Solutions Holdings, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Advanced Solutions Holdings, Inc.
United States

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Frequently Asked Questions

Who owns WBT SYSTEMS LIMITED?

One shareholder is currently on record for WBT SYSTEMS LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is WBT SYSTEMS HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WBT SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WBT SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WBT SYSTEMS LIMITED have on record?

1 shareholder is shown on record for WBT SYSTEMS LIMITED.

What is WBT SYSTEMS LIMITED's company registration number?

WBT SYSTEMS LIMITED's registration number is IE234574, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is WBT SYSTEMS LIMITED still an active company?

WBT SYSTEMS LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was WBT SYSTEMS LIMITED incorporated?

WBT SYSTEMS LIMITED was incorporated on 14 June 1995, according to Companies Registration Office (CRO).

What is WBT SYSTEMS LIMITED's registered address?

The registered address on file for WBT SYSTEMS LIMITED is DUBLIN 2, Ireland.

What legal structure is WBT SYSTEMS LIMITED registered as?

WBT SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of WBT SYSTEMS LIMITED?

Two of the 5 officer records shown for WBT SYSTEMS LIMITED are current appointments, filed with Companies Registration Office (CRO). LINDA GROGAN (appointed 2015-02-25) serves as Director; PAUL DOOLEY (appointed 2015-02-25) serves as Company Secretary. The remaining 3 records shown (MICHAEL MCCOY, BEATE REIMANN and 1 other) are former appointments that have since been resigned. Management authority at WBT SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WBT SYSTEMS LIMITED have a parent company or subsidiaries?

WBT SYSTEMS LIMITED sits 2 levels below its ultimate parent, Advanced Solutions Holdings, Inc., registered in United States.

Can Zavia monitor changes to WBT SYSTEMS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to WBT SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WBT SYSTEMS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like WBT SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies Registration Office (CRO) and was last synced on 26 October 2026.

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