WEBX SYSTEMS LTD
WEBX SYSTEMS LTD is an active private limited company, incorporated on 17 November 1999. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Clarendon Road, Redhill. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WEBX SYSTEMS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03878682 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 17/11/1999 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | ABBEY HOUSE |
---|
Address Line 2 | 25 CLARENDON ROAD |
---|
Post Town | REDHILL |
---|
County | SURREY |
---|
Country | ENGLAND |
---|
Postcode | RH1 1QZ |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 01/12/2024 |
---|
Last Made Up Date | 17/11/2023 |
---|
Return
Next Due Date | 15/12/2016 |
---|
Last Made Up Date | 17/11/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62012 - Business and domestic software development
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
WEBX SYSTEMS LTD
Directors
(The company's officers)
STEPHEN ANKELEN (BSC)
(~53 year old British national)
ABBEY HOUSE 25 CLARENDON ROAD, REDHILL, SURREY, RH1 1QZ, ENGLAND
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/1999
MR JAMAL SALIM KHALIL BANNA
(~64 year old British national)
ABBEY HOUSE 25 CLARENDON ROAD, REDHILL, SURREY, RH1 1QZ, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2000
MS SIREEN AWWAD BANNA
(~64 year old British national)
ABBEY HOUSE 25 CLARENDON ROAD, REDHILL, SURREY, RH1 1QZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/1999
MS SIREEN AWWAD BANNA
(~64 year old British national)
ABBEY HOUSE 25 CLARENDON ROAD, REDHILL, SURREY, RH1 1QZ, ENGLAND
- Current Secretary
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/1999
Shareholders
(Persons of Significant Control)
Mr Jamal Salim Khalil Banna
(~64 year old British national)
Abbey House, 25 Clarendon Road, Redhill, Surrey, RH1 1QZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Sireen Awwad Banna
(~64 year old British national)
Abbey House, 25 Clarendon Road, Redhill, Surrey, RH1 1QZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
WEBX SYSTEMS LTD: Maps
Maps show the location of the postcode of the registered office, RH1 1QZ.
Map of WEBX SYSTEMS LTD at local scale
Map of WEBX SYSTEMS LTD at district scale
More Companies in RH1 1QZ
Other companies with registered offices in RH1 1QZ:
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)