WEBDRIVE365 LIMITED

WEBDRIVE365 LIMITED is an active private limited company, incorporated on 17 October 1968. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Hartington Road, Southall. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. WEBDRIVE365 LIMITED previously had the company name SUDATEK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number00940754
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/10/1968
Country of OriginUnited Kingdom

Registered Office

Address Line 13 HARTINGTON ROAD
Post TownSOUTHALL
CountyMIDDLESEX
PostcodeUB2 5AU

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/06/2024
Last Made Up Date25/05/2023

Return

Next Due Date22/06/2017
Last Made Up Date25/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 05/10/2011 onwards:
WEBDRIVE365 LIMITED
Prior to 05/10/2011:
SUDATEK LIMITED

Directors

(The company's officers)
MR AMIT BISWAS
(~61 year old British national)
3 HARTINGTON ROAD, SOUTHALL, MIDDLESEX, UB2 5AU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/02/2012
MR STEPHEN JAMES WILSON
(~48 year old British national)
8 TWYNERSH AVENUE, CHERTSEY, SURREY, KT16 9DE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/02/2012
MR AMIT BISWAS
3 HARTINGTON ROAD, SOUTHALL, MIDDLESEX, UB2 5AU, ENGLAND
  • Current Secretary
Appointed on 31/07/2014

Shareholders

(Persons of Significant Control)
Mr Stephen James Wilson
(~48 year old British national)
8, Twynersh Avenue, Chertsey, Surrey, KT16 9DE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Amit Biswas
(~61 year old British national)
3, Hartington Road, Southall, Middlesex, UB2 5AU
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR AMIT BISWAS
  • MR STEPHEN JAMES WILSON
  • MR AMIT BISWAS
  • MR STEPHEN JAMES WILSON
  • MR AMIT BISWAS
  • MR STEPHEN JAMES WILSON
  • MR AMIT BISWAS
  • MR STEPHEN JAMES WILSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WEBDRIVE365 LIMITED: Maps

Maps show the location of the postcode of the registered office, UB2 5AU.

Map of WEBDRIVE365 LIMITED at local scale
Map of WEBDRIVE365 LIMITED at local scale
Map of WEBDRIVE365 LIMITED at district scale
Map of WEBDRIVE365 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in UB2 5AU

Other companies with registered offices in UB2 5AU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)