WEB SERVICES INTEGRATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Web Services Integration Limited. The company was founded 20 years ago and was given the registration number 04825384. The firm's registered office is in LONDON. You can find them at 85 Gresham Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	WEB SERVICES INTEGRATION LIMITED
Company Number	:	04825384
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 July 2003
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	85 Gresham Street, London, England, EC2V 7NQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
85, Gresham Street, London, England, EC2V 7NQ	Director	31 January 2024	Active
85, Gresham Street, London, England, EC2V 7NQ	Director	01 December 2003	Active
85, Gresham Street, London, England, EC2V 7NQ	Director	03 April 2023	Active
Alex House, Chapel Street, Salford, M3 5JZ	Secretary	01 April 2015	Active
27, Castlegate, Richmond, United Kingdom, TW9 2HL	Secretary	08 July 2003	Active
85, Gresham Street, London, England, EC2V 7NQ	Secretary	04 August 2016	Active
Alex House, Chapel Street, Salford, United Kingdom, M3 5JZ	Secretary	04 October 2012	Active
85, Gresham Street, London, England, EC2V 7NQ	Director	23 May 2018	Active
85, Gresham Street, London, England, EC2V 7NQ	Director	04 August 2016	Active
85, Gresham Street, London, England, EC2V 7NQ	Director	04 August 2016	Active
Alex House, Chapel Street, Salford, M3 5JZ	Director	08 July 2003	Active
13, High Street, Downe, Orpington, United Kingdom, BR6 7US	Director	08 July 2003	Active

People with Significant Control

Church Bidco Limited
Notified on	:	04 August 2016
Status	:	Active
Country of residence	:	England
Address	:	85, Gresham Street, London, England,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Peter Lewis Madigan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1956
Nationality	:	British
Country of residence	:	England
Address	:	85, Gresham Street, London, England, EC2V 7NQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Daniel James Reid
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1974
Nationality	:	British
Country of residence	:	England
Address	:	85, Gresham Street, London, England, EC2V 7NQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-04-09	Accounts	Accounts with accounts type full.	Download
2024-03-14	Officers	Appoint person director company with name date.	Download
2024-02-01	Officers	Termination director company with name termination date.	Download
2023-12-01	Change of name	Certificate change of name company.	Download
2023-07-17	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-11	Officers	Appoint person director company with name date.	Download
2023-04-11	Officers	Termination director company with name termination date.	Download
2023-01-31	Accounts	Accounts with accounts type full.	Download
2022-07-19	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-04	Accounts	Accounts with accounts type full.	Download
2021-08-20	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-19	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-07-01	Mortgage	Mortgage satisfy charge full.	Download
2021-01-25	Mortgage	Mortgage satisfy charge full.	Download
2020-11-13	Accounts	Accounts with accounts type full.	Download
2020-07-10	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-28	Mortgage	Mortgage charge whole release with charge number.	Download
2020-01-28	Mortgage	Mortgage satisfy charge full.	Download
2019-12-04	Officers	Change person director company with change date.	Download
2019-10-12	Accounts	Accounts with accounts type full.	Download
2019-07-11	Confirmation statement	Confirmation statement with updates.	Download
2018-12-19	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2018-12-17	Resolution	Resolution.	Download
2018-11-09	Accounts	Accounts with accounts type full.	Download
2018-07-09	Confirmation statement	Confirmation statement with no updates.	Download