Company number 03669708
Status Active
Incorporation Date 18 November 1998
Company Type Private Limited Company
Address SOUTH BUILDING UPPER FARM, WOOTTON ST LAWRENCE, BASINGSTOKE, HAMPSHIRE, RG23 8PE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WEBDISK SYSTEMS LIMITED are www.webdisksystems.co.uk, and www.webdisk-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Bramley (Hants) Rail Station is 5.5 miles; to Micheldever Rail Station is 8 miles; to Midgham Rail Station is 8.4 miles; to Thatcham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Webdisk Systems Limited is a Private Limited Company.
The company registration number is 03669708. Webdisk Systems Limited has been working since 18 November 1998.
The present status of the company is Active. The registered address of Webdisk Systems Limited is South Building Upper Farm Wootton St Lawrence Basingstoke Hampshire Rg23 8pe. The company`s financial liabilities are £39.57k. It is £-8.24k against last year. The cash in hand is £57.62k. It is £-2.78k against last year. And the total assets are £76.84k, which is £-7.56k against last year. MACHON, James Nicholas is a Director of the company. MASSARI, Tahira Nihar is a Director of the company. Secretary MASSARI, Tahira Nihar has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
webdisk systems Key Finiance
LIABILITIES
£39.57k
-18%
CASH
£57.62k
-5%
TOTAL ASSETS
£76.84k
-9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 1999
Appointed Date: 18 November 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 1999
Appointed Date: 18 November 1998
Persons With Significant Control
James Nicholas Machon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tahira Nihar Massari
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WEBDISK SYSTEMS LIMITED Events
30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 30 April 2016
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
16 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 47 more events
10 May 1999
Resolutions
-
(W)ELRES ‐
S252 disp laying acc 18/11/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 May 1999
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 18/11/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 May 1999
Resolutions
-
(W)ELRES ‐
S80A auth to allot sec 18/11/98
10 May 1999
Accounting reference date extended from 30/11/99 to 30/04/00
18 Nov 1998
Incorporation