About

Registered Number: 06517977
Date of Incorporation: 28/02/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: 4385, 06517977: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

 

Webster Systems Ltd was registered on 28 February 2008 and are based in Cardiff. The companies directors are listed as St John Webster, Rupert Jolyon Richard, St John Webster, Jane Victoria Clementine, St John Webster, Jane Victoria Clementine at Companies House. Currently we aren't aware of the number of employees at the Webster Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ST JOHN WEBSTER, Rupert Jolyon Richard 28 February 2008 - 1
Secretary Name Appointed Resigned Total Appointments
ST JOHN WEBSTER, Jane Victoria Clementine 01 October 2009 21 August 2020 1
ST JOHN WEBSTER, Jane Victoria Clementine 28 February 2008 12 August 2020 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 21 August 2020
CS01 - N/A 21 August 2020
PSC07 - N/A 21 August 2020
PSC04 - N/A 21 August 2020
SH01 - Return of Allotment of shares 21 August 2020
PSC01 - N/A 17 August 2020
AP03 - Appointment of secretary 17 August 2020
TM02 - Termination of appointment of secretary 12 August 2020
PSC07 - N/A 12 August 2020
EH01 - N/A 22 June 2020
CS01 - N/A 11 March 2020
AA - Annual Accounts 27 November 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 November 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 24 November 2018
CS01 - N/A 11 March 2018
AA - Annual Accounts 25 November 2017
CS01 - N/A 31 March 2017
RP05 - N/A 10 February 2017
AA - Annual Accounts 15 November 2016
AA01 - Change of accounting reference date 08 November 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 29 November 2014
AR01 - Annual Return 01 April 2014
CH01 - Change of particulars for director 01 April 2014
CH03 - Change of particulars for secretary 01 April 2014
AA - Annual Accounts 03 March 2014
AD01 - Change of registered office address 20 January 2014
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 29 December 2009
363a - Annual Return 09 March 2009
287 - Change in situation or address of Registered Office 08 March 2009
288c - Notice of change of directors or secretaries or in their particulars 08 March 2009
288c - Notice of change of directors or secretaries or in their particulars 08 March 2009
287 - Change in situation or address of Registered Office 08 April 2008
NEWINC - New incorporation documents 28 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.