Web Control Solutions Ltd. TOWCESTER


Founded in 2015, Web Control Solutions, classified under reg no. 09704795 is an active company. Currently registered at The Stables NN12 8EQ, Towcester the company has been in the business for nine years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023. Since March 3, 2022 Web Control Solutions Ltd. is no longer carrying the name Iiot.

The company has 4 directors, namely Joanne M., James H. and Martin H. and others. Of them, Martin H., Minesh S. have been with the company the longest, being appointed on 5 April 2016 and Joanne M. has been with the company for the least time - from 1 February 2023. As of 19 April 2024, there were 2 ex directors - Barbara M., David M. and others listed below. There were no ex secretaries.

Web Control Solutions Ltd. Address / Contact

Office Address The Stables
Office Address2 Caswell Science Park
Town Towcester
Post code NN12 8EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09704795
Date of Incorporation Mon, 27th Jul 2015
Industry Information technology consultancy activities
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (195 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Joanne M.

Position: Director

Appointed: 01 February 2023

James H.

Position: Director

Appointed: 01 February 2019

Martin H.

Position: Director

Appointed: 05 April 2016

Minesh S.

Position: Director

Appointed: 05 April 2016

Barbara M.

Position: Director

Appointed: 05 April 2016

Resigned: 25 December 2016

David M.

Position: Director

Appointed: 27 July 2015

Resigned: 31 January 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As we found, there is Joanne M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Minesh S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Joanne M.

Notified on 1 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Minesh S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David M.

Notified on 19 June 2020
Ceased on 31 January 2023
Nature of control: 25-50% shares

David M.

Notified on 25 December 2016
Ceased on 25 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Iiot March 3, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth723       
Balance Sheet
Cash Bank On Hand 11 16641 79023 66415 156123 92367 332185 002
Current Assets1 25514 86662 09841 12566 734168 084153 830338 279
Debtors1 2553 70020 30817 46151 57844 16186 498153 277
Net Assets Liabilities7233 65728 24333 69743 71059 31566 17080 081
Other Debtors1 25510010014 22351 57844 16186 498200
Property Plant Equipment       4 544
Net Assets Liabilities Including Pension Asset Liability723       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve623       
Shareholder Funds723       
Other
Version Production Software    2 020  2 024
Accrued Liabilities2505001 0004 0161 0698002 176580
Accumulated Depreciation Impairment Property Plant Equipment       292
Additions Other Than Through Business Combinations Property Plant Equipment       4 836
Creditors53211 20933 8557 42823 024108 76987 660262 742
Deferred Income 2 59822 4683 41219 20373 93558 624 
Increase From Depreciation Charge For Year Property Plant Equipment       292
Net Current Assets Liabilities7233 08028 24333 69743 71059 31566 17075 537
Nominal Value Allotted Share Capital   100100100100100
Nominal Value Shares Issued In Period    100100  
Number Shares Allotted100   1 0001 0001 0001 000
Number Shares Issued In Period- Gross    1 0001 000  
Other Creditors 7 8182 088    229 693
Par Value Share1   0000
Prepayments Accrued Income       80 048
Property Plant Equipment Gross Cost       4 836
Taxation Social Security Payable2828708 299 2 75234 03417 36931 541
Trade Creditors Trade Payables       420
Trade Debtors Trade Receivables 3 60020 2083 238   73 029
Value-added Tax Payable      9 491508
Creditors Due Within One Year532       
Other Debtors Due After One Year1 255       
Share Capital Allotted Called Up Paid100       
Total Assets Less Current Liabilities723       

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates January 18, 2024
filed on: 18th, January 2024
Free Download (5 pages)

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