Web Systems International Limited EDINBURGH


Web Systems International Limited is a private limited company that can be found at 5 South Charlotte Street, Edinburgh EH2 4AN. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-08-15, this 4-year-old company is run by 4 directors.
Director Priti C., appointed on 03 November 2020. Director Gopal M., appointed on 02 September 2020. Director Mark M., appointed on 26 June 2020.
The company is categorised as "other construction installation" (Standard Industrial Classification: 43290), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
The last confirmation statement was filed on 2023-08-14 and the due date for the subsequent filing is 2024-08-28. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Web Systems International Limited Address / Contact

Office Address 5 South Charlotte Street
Town Edinburgh
Post code EH2 4AN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC638958
Date of Incorporation Thu, 15th Aug 2019
Industry Other construction installation
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (22 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Priti C.

Position: Director

Appointed: 03 November 2020

Gopal M.

Position: Director

Appointed: 02 September 2020

Mark M.

Position: Director

Appointed: 26 June 2020

Francois B.

Position: Director

Appointed: 26 June 2020

Alexander S.

Position: Director

Appointed: 15 August 2019

Resigned: 26 June 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As BizStats researched, there is M/S Sarada Management Services Llp from Chennai, India. This PSC is classified as "a limited liability partnership", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Mark M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Francois B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

M/S Sarada Management Services Llp

17/8 West Mada Church Road, Royapuram, Chennai, 600013, India

Legal authority Limited Liability Partnership Act, 2009
Legal form Limited Liability Partnership
Country registered India
Place registered India
Registration number Aa-3757
Notified on 24 August 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mark M.

Notified on 26 June 2020
Ceased on 24 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Francois B.

Notified on 26 June 2020
Ceased on 24 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Alexander S.

Notified on 15 August 2019
Ceased on 26 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-312022-08-31
Balance Sheet
Current Assets23 6158 130141 733
Net Assets Liabilities1 02187 32386 898
Property Plant Equipment 961710
Other
Version Production Software111
Accumulated Depreciation Impairment Property Plant Equipment 45296
Additions Other Than Through Business Combinations Property Plant Equipment 1 006 
Average Number Employees During Period223
Called Up Share Capital Not Paid Not Expressed As Current Asset100  
Creditors24 73695 87471 252
Fixed Assets 961710
Increase From Depreciation Charge For Year Property Plant Equipment 45251
Net Current Assets Liabilities1 12187 11770 481
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 627 
Property Plant Equipment Gross Cost 1 0061 006
Provisions For Liabilities Balance Sheet Subtotal 1 167 
Total Assets Less Current Liabilities1 02186 15671 191

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates November 9, 2023
filed on: 9th, November 2023
Free Download (4 pages)

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