WEB SYSTEMS (UK) LTD
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Broxtowe » NG9 8PR
Company number 04358983
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address UNIT 1 COVENTRY COURT, COVENTRY ROAD BULWELL, NOTTINGHAMSHIRE, NG9 8PR
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of WEB SYSTEMS (UK) LTD are www.websystemsuk.co.uk, and www.web-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Web Systems Uk Ltd is a Private Limited Company. The company registration number is 04358983. Web Systems Uk Ltd has been working since 23 January 2002. The present status of the company is Active. The registered address of Web Systems Uk Ltd is Unit 1 Coventry Court Coventry Road Bulwell Nottinghamshire Ng9 8pr. . MORRIS, Diane is a Secretary of the company. MORRIS, Diane is a Director of the company. MORRIS, Leslie Kenneth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
MORRIS, Diane
Appointed Date: 31 January 2002
Director
MORRIS, Diane
Appointed Date: 31 January 2002
60 years old
Director
MORRIS, Leslie Kenneth
Appointed Date: 31 January 2002
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 January 2002
Appointed Date: 23 January 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 January 2002
Appointed Date: 23 January 2002

Persons With Significant Control

Mr Leslie Kenneth Morris
Notified on: 1 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEB SYSTEMS (UK) LTD Events

27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
...
... and 34 more events
10 May 2002
New director appointed
10 May 2002
Registered office changed on 10/05/02 from: suite 4 the futurist valley road nottingham NG5 1JE
28 Jan 2002
Secretary resigned
28 Jan 2002
Director resigned
23 Jan 2002
Incorporation

WEB SYSTEMS (UK) LTD Charges

14 May 2010
Debenture
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2004
Deposit agreement to secure own liabilities
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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