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WEBX SYSTEMS LTD

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

This company is commonly known as Webx Systems Ltd. The company was founded 24 years ago and was given the registration number 03878682. The firm's registered office is in REDHILL. You can find them at 25 Clarendon Road, Abbey House 25 Clarendon Road, Redhill, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WEBX SYSTEMS LTD
Company Number:03878682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:25 Clarendon Road, Abbey House 25 Clarendon Road, Redhill, Surrey, RH1 1QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbey House, 25 Clarendon Road, Redhill, England, RH1 1QZ

Secretary01 December 1999Active
Abbey House, 25 Clarendon Road, Redhill, England, RH1 1QZ

Director01 December 1999Active
Abbey House, 25 Clarendon Road, Redhill, England, RH1 1QZ

Director01 June 2000Active
Abbey House, 25 Clarendon Road, Redhill, England, RH1 1QZ

Director01 December 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary17 November 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director17 November 1999Active

People with Significant Control

Mr Jamal Salim Khalil Banna
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Abbey House, 25 Clarendon Road, Redhill, England, RH1 1QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sireen Awwad Banna
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Abbey House, 25 Clarendon Road, Redhill, England, RH1 1QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-08-29Address

Change registered office address company with date old address new address.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-11-30Address

Move registers to sail company with new address.

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2018-11-30Address

Change sail address company with new address.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Document replacement

Second filing of form with form type made up date.

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2015-04-14Capital

Capital name of class of shares.

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2015-04-14Resolution

Resolution.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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