WEBTRON LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3QH

Company number 05187865
Status Active
Incorporation Date 23 July 2004
Company Type Private Limited Company
Address 36 HILLFIELD PARK, LONDON, N21 3QH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 64991 - Security dealing on own account
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are RP04 CS01 second filing CS01 23/07/2016 shareholder information & information about psc.; Confirmation statement made on 23 July 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information & information about psc) was registered on 05/09/2016. ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WEBTRON LIMITED are www.webtron.co.uk, and www.webtron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Webtron Limited is a Private Limited Company. The company registration number is 05187865. Webtron Limited has been working since 23 July 2004. The present status of the company is Active. The registered address of Webtron Limited is 36 Hillfield Park London N21 3qh. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £12.77k. It is £6.56k against last year. And the total assets are £31.53k, which is £4.55k against last year. NICOLAOU, Miroslava is a Secretary of the company. NICOLAOU, Nicolas is a Director of the company. Secretary NICOLAOU, Georgina has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


webtron Key Finiance

LIABILITIES £0.1k
CASH £12.77k
+105%
TOTAL ASSETS £31.53k
+16%
All Financial Figures

Current Directors

Secretary
NICOLAOU, Miroslava
Appointed Date: 26 June 2012
Director
NICOLAOU, Nicolas
Appointed Date: 05 August 2004
55 years old

Resigned Directors

Secretary
NICOLAOU, Georgina
Resigned: 26 June 2012
Appointed Date: 05 August 2004
Secretary
A.C. SECRETARIES LIMITED
Resigned: 05 August 2004
Appointed Date: 23 July 2004
Director
A.C. DIRECTORS LIMITED
Resigned: 05 August 2004
Appointed Date: 23 July 2004

Persons With Significant Control

Mr Nicolas Nicolaou
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Miroslava Nicolau
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEBTRON LIMITED Events

05 Sep 2016
RP04 CS01 second filing CS01 23/07/2016 shareholder information & information about psc.
16 Aug 2016
Confirmation statement made on 23 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information & information about psc) was registered on 05/09/2016.
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 27 more events
02 Sep 2004
Secretary resigned
02 Sep 2004
Director resigned
19 Aug 2004
Registered office changed on 19/08/04 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
19 Aug 2004
New director appointed
23 Jul 2004
Incorporation

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