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WEBSTER SYSTEMS LTD

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

This company is commonly known as Webster Systems Ltd. The company was founded 16 years ago and was given the registration number 06517977. The firm's registered office is in CARDIFF. You can find them at 06517977: Companies House Default Address, , Cardiff, . This company's SIC code is 01280 - Growing of spices, aromatic, drug and pharmaceutical crops.

Company Information

Name:WEBSTER SYSTEMS LTD
Company Number:06517977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01280 - Growing of spices, aromatic, drug and pharmaceutical crops
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:06517977: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Priory, Ash Priors, Taunton, England, TA4 3ND

Director28 February 2008Active
Marrow, Kingsdon, Somerton, England, TA11 7LE

Secretary01 October 2009Active
The Priory, Ash Priors, Taunton, England, TA4 3ND

Secretary28 February 2008Active

People with Significant Control

Mrs Jane Victoria Clementine St John Webster
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:14, Creedwell Orchard, Taunton, England, TA4 1JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Victoria Clementine St John Webster
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:Marrow, Kingsdon, Somerton, England, TA11 7LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rupert Jolyon Richard St John Webster
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Kingsdon Nursery Garden, Kingsdon, Somerton, England, TA11 7LE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2022-11-26Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-02-26Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-08-21Officers

Termination secretary company with name termination date.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-08-21Persons with significant control

Cessation of a person with significant control.

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2020-08-21Persons with significant control

Change to a person with significant control.

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2020-08-21Capital

Capital allotment shares.

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2020-08-17Persons with significant control

Notification of a person with significant control.

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2020-08-17Officers

Appoint person secretary company with name date.

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2020-08-12Officers

Termination secretary company with name termination date.

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2020-08-12Persons with significant control

Cessation of a person with significant control.

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2020-06-22Officers

Elect to keep the directors register information on the public register.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-11-11Address

Change sail address company with new address.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-11-24Accounts

Accounts with accounts type unaudited abridged.

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2018-03-11Confirmation statement

Confirmation statement with no updates.

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2017-11-25Accounts

Accounts with accounts type unaudited abridged.

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