WEB SERVICES INTEGRATION LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7NQ

Company number 04825384
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address 85 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from 6 Kean Street London WC2B 4AS England to 85 Gresham Street London EC2V 7NQ on 10 March 2017; Statement of capital following an allotment of shares on 4 August 2016 GBP 771,773 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WEB SERVICES INTEGRATION LIMITED are www.webservicesintegration.co.uk, and www.web-services-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Web Services Integration Limited is a Private Limited Company. The company registration number is 04825384. Web Services Integration Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of Web Services Integration Limited is 85 Gresham Street London England Ec2v 7nq. . JAY, David is a Secretary of the company. JAY, David Edward is a Director of the company. KOULOUMBRIDES, Andrew is a Director of the company. REID, Daniel James is a Director of the company. Secretary HAILEY, Carole Ann has been resigned. Secretary HAILEY, Carole Ann has been resigned. Secretary RIMAN, Ronald has been resigned. Director MADIGAN, Peter Lewis has been resigned. Director RIMAN, Ronald Harry has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JAY, David
Appointed Date: 04 August 2016

Director
JAY, David Edward
Appointed Date: 04 August 2016
67 years old

Director
KOULOUMBRIDES, Andrew
Appointed Date: 04 August 2016
61 years old

Director
REID, Daniel James
Appointed Date: 01 December 2003
51 years old

Resigned Directors

Secretary
HAILEY, Carole Ann
Resigned: 04 August 2016
Appointed Date: 01 April 2015

Secretary
HAILEY, Carole Ann
Resigned: 04 October 2012
Appointed Date: 08 July 2003

Secretary
RIMAN, Ronald
Resigned: 31 July 2014
Appointed Date: 04 October 2012

Director
MADIGAN, Peter Lewis
Resigned: 04 August 2016
Appointed Date: 08 July 2003
69 years old

Director
RIMAN, Ronald Harry
Resigned: 31 July 2014
Appointed Date: 08 July 2003
72 years old

Persons With Significant Control

Mr Peter Madigan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel James Reid
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEB SERVICES INTEGRATION LIMITED Events

10 Mar 2017
Registered office address changed from 6 Kean Street London WC2B 4AS England to 85 Gresham Street London EC2V 7NQ on 10 March 2017
06 Sep 2016
Statement of capital following an allotment of shares on 4 August 2016
  • GBP 771,773

31 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

31 Aug 2016
Resolutions
  • RES13 ‐ Acquisition/intra-group loan 05/08/2016

12 Aug 2016
Registered office address changed from Alex House Chapel Street Salford Manchester M3 5JZ to 6 Kean Street London WC2B 4AS on 12 August 2016
...
... and 69 more events
19 Apr 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

19 Apr 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities

19 Apr 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

19 Apr 2004
£ nc 2/500 18/03/04
08 Jul 2003
Incorporation

WEB SERVICES INTEGRATION LIMITED Charges

4 August 2016
Charge code 0482 5384 0002
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The intellectual property right known as the xceptor…
4 August 2016
Charge code 0482 5384 0001
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…