WEBX SYSTEMS LTD
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 1QZ

Company number 03878682
Status Active
Incorporation Date 17 November 1999
Company Type Private Limited Company
Address 25 CLARENDON ROAD, ABBEY HOUSE 25 CLARENDON ROAD, REDHILL, SURREY, RH1 1QZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WEBX SYSTEMS LTD are www.webxsystems.co.uk, and www.webx-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and eleven months. Webx Systems Ltd is a Private Limited Company. The company registration number is 03878682. Webx Systems Ltd has been working since 17 November 1999. The present status of the company is Active. The registered address of Webx Systems Ltd is 25 Clarendon Road Abbey House 25 Clarendon Road Redhill Surrey Rh1 1qz. The company`s financial liabilities are £124.23k. It is £8.47k against last year. The cash in hand is £184.38k. It is £-65.89k against last year. And the total assets are £349.96k, which is £7.23k against last year. BANNA, Sireen Awwad is a Secretary of the company. ANKELEN, Stephen is a Director of the company. BANNA, Jamal Salim Khalil is a Director of the company. BANNA, Sireen Awwad is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


webx systems Key Finiance

LIABILITIES £124.23k
+7%
CASH £184.38k
-27%
TOTAL ASSETS £349.96k
+2%
All Financial Figures

Current Directors

Secretary
BANNA, Sireen Awwad
Appointed Date: 01 December 1999
Director
ANKELEN, Stephen
Appointed Date: 01 December 1999
54 years old
Director
BANNA, Jamal Salim Khalil
Appointed Date: 01 June 2000
65 years old
Director
BANNA, Sireen Awwad
Appointed Date: 01 December 1999
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 November 1999
Appointed Date: 17 November 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 November 1999
Appointed Date: 17 November 1999

Persons With Significant Control

Mr Jamal Salim Khalil Banna
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sireen Awwad Banna
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEBX SYSTEMS LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 5,000
29 Apr 2015
Second filing of AR01 previously delivered to Companies House made up to 17 November 2014
...
... and 46 more events
08 Dec 1999
New secretary appointed;new director appointed
08 Dec 1999
Registered office changed on 08/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Dec 1999
New director appointed
08 Dec 1999
Secretary resigned
17 Nov 1999
Incorporation

WEBX SYSTEMS LTD Charges

26 October 2004
Debenture
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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