WEB SOLUTIONS NI LIMITED


Company number NI066757
Status Active
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address 16 MOUNT CHARLES, BELFAST, BT7 1NZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 20 . The most likely internet sites of WEB SOLUTIONS NI LIMITED are www.websolutionsni.co.uk, and www.web-solutions-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Web Solutions Ni Limited is a Private Limited Company. The company registration number is NI066757. Web Solutions Ni Limited has been working since 23 October 2007. The present status of the company is Active. The registered address of Web Solutions Ni Limited is 16 Mount Charles Belfast Bt7 1nz. . FISHER, Christina is a Secretary of the company. FISHER, Bernard is a Director of the company. FISHER, Christina is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FISHER, Christina
Appointed Date: 09 November 2007

Director
FISHER, Bernard
Appointed Date: 31 December 2007
63 years old

Director
FISHER, Christina
Appointed Date: 09 November 2007
64 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 09 November 2007
Appointed Date: 23 October 2007

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 09 November 2007
Appointed Date: 23 October 2007

Persons With Significant Control

Mrs Christina Fisher
Notified on: 23 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bernard Fisher
Notified on: 23 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEB SOLUTIONS NI LIMITED Events

15 Nov 2016
Confirmation statement made on 23 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Jan 2016
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 20

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Jan 2015
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 20

...
... and 29 more events
22 Nov 2007
Updated mem and arts
22 Nov 2007
Not of incr in nom cap
22 Nov 2007
Not re consol/divn of shs
22 Nov 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution

23 Oct 2007
Incorporation

WEB SOLUTIONS NI LIMITED Charges

22 June 2012
Mortgage debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…