WEBTOPUS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 05792528
Status Active
Incorporation Date 24 April 2006
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Micro company accounts made up to 30 April 2016; Current accounting period extended from 30 April 2017 to 31 May 2017. The most likely internet sites of WEBTOPUS LIMITED are www.webtopus.co.uk, and www.webtopus.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Webtopus Limited is a Private Limited Company. The company registration number is 05792528. Webtopus Limited has been working since 24 April 2006. The present status of the company is Active. The registered address of Webtopus Limited is 3rd Floor 14 Hanover Street London W1s 1yh. . TIEST, Wim is a Secretary of the company. HANSENNE, Anne is a Director of the company. TIEST, Wim is a Director of the company. Secretary BOUCHARD, Julian has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BOUCHARD, Julian has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TIEST, Wim
Appointed Date: 12 June 2016
Director
HANSENNE, Anne
Appointed Date: 12 June 2016
60 years old
Director
TIEST, Wim
Appointed Date: 24 April 2006
56 years old

Resigned Directors

Secretary
BOUCHARD, Julian
Resigned: 12 June 2016
Appointed Date: 24 April 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 April 2006
Appointed Date: 24 April 2006
Director
BOUCHARD, Julian
Resigned: 12 June 2016
Appointed Date: 24 April 2006
53 years old

Persons With Significant Control

Mr. Wim Tiest
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WEBTOPUS LIMITED Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
27 Jan 2017
Micro company accounts made up to 30 April 2016
12 Jun 2016
Current accounting period extended from 30 April 2017 to 31 May 2017
12 Jun 2016
Termination of appointment of Julian Bouchard as a director on 12 June 2016
12 Jun 2016
Termination of appointment of Julian Bouchard as a secretary on 12 June 2016
...
... and 24 more events
20 May 2008
Director and secretary's change of particulars / julian bouchard / 01/04/2008
04 Feb 2008
Total exemption small company accounts made up to 30 April 2007
09 May 2007
Return made up to 24/04/07; full list of members
24 Apr 2006
Secretary resigned
24 Apr 2006
Incorporation

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