Web Services Integration started in year 2003 as Private Limited Company with registration number 04825384. The Web Services Integration company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 85 Gresham Street. Postal code: EC2V 7NQ.
The firm has 2 directors, namely Michiel V., Daniel R.. Of them, Daniel R. has been with the company the longest, being appointed on 1 December 2003 and Michiel V. has been with the company for the least time - from 3 April 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | 85 Gresham Street |
Town | London |
Post code | EC2V 7NQ |
Country of origin | United Kingdom |
Registration Number | 04825384 |
Date of Incorporation | Tue, 8th Jul 2003 |
Industry | Business and domestic software development |
End of financial Year | 31st July |
Company age | 21 years old |
Account next due date | Tue, 30th Apr 2024 (1 day left) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
Last confirmation statement dated | Sat, 8th Jul 2023 |
The register of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Church Bidco Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Peter M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Daniel R., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Church Bidco Limited
85 Gresham Street, London, England
Legal authority | Limited Company Law |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 10211770 |
Notified on | 4 August 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter M.
Notified on | 6 April 2016 |
Ceased on | 4 August 2016 |
Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Daniel R.
Notified on | 6 April 2016 |
Ceased on | 4 August 2016 |
Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2014-07-31 | 2015-07-31 |
Net Worth | 757 441 | 1 932 468 |
Balance Sheet | ||
Cash Bank In Hand | 1 108 538 | 1 724 967 |
Current Assets | 2 270 662 | 3 406 264 |
Debtors | 1 082 124 | 1 583 297 |
Net Assets Liabilities Including Pension Asset Liability | 757 441 | 1 932 468 |
Stocks Inventory | 80 000 | 98 000 |
Tangible Fixed Assets | 43 752 | 50 352 |
Reserves/Capital | ||
Called Up Share Capital | 700 | 700 |
Profit Loss Account Reserve | 756 391 | 1 931 418 |
Shareholder Funds | 757 441 | 1 932 468 |
Other | ||
Creditors Due After One Year | 13 284 | |
Creditors Due Within One Year | 1 556 973 | 1 510 864 |
Fixed Assets | 43 752 | 50 352 |
Net Current Assets Liabilities | 713 689 | 1 895 400 |
Number Shares Allotted | 700 | 700 000 |
Other Aggregate Reserves | 350 | 350 |
Par Value Share | 1 | |
Share Capital Allotted Called Up Paid | 700 | 700 |
Tangible Fixed Assets Additions | 15 486 | |
Tangible Fixed Assets Cost Or Valuation | 74 497 | 89 983 |
Tangible Fixed Assets Depreciation | 30 745 | 39 631 |
Tangible Fixed Assets Depreciation Charged In Period | 8 886 | |
Total Assets Less Current Liabilities | 757 441 | 1 945 752 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending 31st July 2022 filed on: 31st, January 2023 |
accounts | Free Download (25 pages) |
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