WEBTRONIX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWEBTRONIX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04007900
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEBTRONIX LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is WEBTRONIX LTD located?

    Registered Office Address
    14 Haydock Ave
    M33 4GX Sale
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEBTRONIX LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WEBTRONIX LTD?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for WEBTRONIX LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 05, 2017 with no updates

    3 pagesCS01

    Notification of Stephen John Farndon as a person with significant control on Jun 05, 2016

    2 pagesPSC01

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2016

    Statement of capital on Jul 29, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jun 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Who are the officers of WEBTRONIX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARNDON, Stephen John, Mr.
    14 Haydock Avenue
    M33 4GX Sale
    Cheshire
    Director
    14 Haydock Avenue
    M33 4GX Sale
    Cheshire
    United Kingdom Of Great Britain And N.I.BritishConsultant70433370003
    FARNDON, Jane Mary
    14 Haydock Ave
    M33 4GX Sale
    Cheshire
    Secretary
    14 Haydock Ave
    M33 4GX Sale
    Cheshire
    BritishTeacher106993170001
    FARNDON, Stephen John, Mr.
    14 Haydock Avenue
    M33 4GX Sale
    Cheshire
    Secretary
    14 Haydock Avenue
    M33 4GX Sale
    Cheshire
    BritishConsultant70433370003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of WEBTRONIX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Stephen John Farndon
    Haydock Ave
    M33 4GX Sale
    14
    Cheshire
    Jun 05, 2016
    Haydock Ave
    M33 4GX Sale
    14
    Cheshire
    No
    Nationality: British
    Country of Residence: United Kingdom Of Great Britain And N.I.
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0