WEBSTER TECHNOLOGIES LIMITED

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

This company is commonly known as Webster Technologies Limited. The company was founded 24 years ago and was given the registration number 03931532. The firm's registered office is in SHEFFIELD. You can find them at 8 Bishopdale Rise, Mosborough Moor, Sheffield, South Yorkshire. This company's SIC code is 28922 - Manufacture of earthmoving equipment.

Company Information

Name	:	WEBSTER TECHNOLOGIES LIMITED
Company Number	:	03931532
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 February 2000
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	28922 - Manufacture of earthmoving equipment

Office Address & Contact

Registered Address	:	8 Bishopdale Rise, Mosborough Moor, Sheffield, South Yorkshire, S20 5PE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8 Bishopdale Rise, Mosborough Moor, Sheffield, S20 5PE	Secretary	20 June 2000	Active
Plumbley Lane Farm, Plumbley Lane, Mosorough, Sheffield, United Kingdom, S20 5JB	Director	01 August 2008	Active
8, Bishopdale Rise, Mosborough Moor, Sheffield, S20 5PE	Director	27 May 2021	Active
8, Bishopdale Rise, Mosborough Moor, Sheffield, S20 5PE	Director	16 February 2022	Active
8 Bishopdale Rise, Mosborough, Sheffield, S20 5PE	Director	23 February 2000	Active
Sylvester Mews Whitley Lane, Grenoside, Sheffield, S35 8RQ	Secretary	23 February 2000	Active
8, Bishopdale Rise, Mosborough Moor, Sheffield, S20 5PE	Director	27 May 2021	Active
Sylvester Mews Whitley Lane, Grenoside, Sheffield, S35 8RQ	Director	23 February 2000	Active
8 Bishopdale Rise, Mosborough Moor, Sheffield, S20 5PE	Director	08 November 2002	Active

People with Significant Control

Mr Robert Jan Piasecki
Notified on	:	27 May 2021
Status	:	Active
Date of birth	:	May 1978
Nationality	:	German
Address	:	8, Bishopdale Rise, Sheffield, S20 5PE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Ian Frederick Webster
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1963
Nationality	:	British
Address	:	8, Bishopdale Rise, Sheffield, S20 5PE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

Ms Angela Clare Naylor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1967
Nationality	:	British
Country of residence	:	England
Address	:	63, New School Road, Sheffield, England, S20 5ES
Nature of control	:	Ownership of shares 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mrs Catherine Marie Webster
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1965
Nationality	:	British
Address	:	8, Bishopdale Rise, Sheffield, S20 5PE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

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

Date	Category	Description
2024-02-28	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-09	Accounts	Accounts with accounts type unaudited abridged.	Download
2023-04-27	Mortgage	Mortgage satisfy charge full.	Download
2023-03-03	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-24	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-04-22	Officers	Termination director company with name termination date.	Download
2022-04-21	Officers	Appoint person director company with name date.	Download
2022-03-15	Confirmation statement	Confirmation statement with updates.	Download
2021-12-22	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-07-05	Persons with significant control	Cessation of a person with significant control.	Download
2021-07-01	Resolution	Resolution.	Download
2021-07-01	Incorporation	Memorandum articles.	Download
2021-06-30	Capital	Capital alter shares subdivision.	Download
2021-06-23	Persons with significant control	Cessation of a person with significant control.	Download
2021-06-23	Persons with significant control	Cessation of a person with significant control.	Download
2021-06-23	Persons with significant control	Notification of a person with significant control.	Download
2021-06-23	Officers	Appoint person director company with name date.	Download
2021-06-23	Officers	Appoint person director company with name date.	Download
2021-06-23	Officers	Termination director company with name termination date.	Download
2021-02-23	Confirmation statement	Confirmation statement with updates.	Download
2020-10-22	Accounts	Accounts with accounts type total exemption full.	Download
2020-03-02	Confirmation statement	Confirmation statement with updates.	Download
2019-11-26	Accounts	Accounts with accounts type total exemption full.	Download
2019-03-14	Officers	Change person director company with change date.	Download
2019-03-13	Confirmation statement	Confirmation statement with no updates.	Download