About

Registered Number: 07313735
Date of Incorporation: 14/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: Office 0.09 Proto: The New Emerging Technology Centre, Baltic Business Quarter, Gateshead, Tyne And Wear, NE8 3DF,

 

Established in 2010, Websand Ltd are based in Gateshead, Tyne And Wear, it's status is listed as "Active". We don't currently know the number of employees at the business. There are 3 directors listed as Gowens, Saul Brian, Varley, Nicholas Stephen, Kavanagh, Alexander James for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VARLEY, Nicholas Stephen 06 February 2014 - 1
KAVANAGH, Alexander James 06 February 2014 23 November 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Saul Brian Gowens/
1972-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 21 May 2020
AA01 - Change of accounting reference date 26 February 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 28 February 2019
AD01 - Change of registered office address 10 October 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 28 July 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 28 September 2016
AA01 - Change of accounting reference date 20 June 2016
TM01 - Termination of appointment of director 21 January 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 24 August 2015
SH01 - Return of Allotment of shares 13 August 2015
SH01 - Return of Allotment of shares 19 December 2014
AA - Annual Accounts 09 December 2014
RESOLUTIONS - N/A 02 December 2014
AR01 - Annual Return 11 August 2014
CH01 - Change of particulars for director 11 August 2014
AD01 - Change of registered office address 21 July 2014
AP01 - Appointment of director 06 February 2014
AP01 - Appointment of director 06 February 2014
AA - Annual Accounts 17 January 2014
RESOLUTIONS - N/A 31 December 2013
SH01 - Return of Allotment of shares 31 December 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 18 August 2012
CH01 - Change of particulars for director 18 August 2012
AA - Annual Accounts 23 March 2012
CH01 - Change of particulars for director 22 February 2012
AD01 - Change of registered office address 22 February 2012
AR01 - Annual Return 11 August 2011
NEWINC - New incorporation documents 14 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.