Company NameWeblucent Ltd
DirectorPaul Kinnersley Nixon
Company StatusActive
Company Number03813790
CategoryPrivate Limited Company
Incorporation Date26 July 1999(24 years, 8 months ago)
Previous NameZenosys I.T. Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Paul Kinnersley Nixon
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2000(5 months, 3 weeks after company formation)
Appointment Duration24 years, 2 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressGreenacre School Lane
Marton
Macclesfield
Cheshire
SK11 9HD
Secretary NameLucy Nixon
NationalityBritish
StatusCurrent
Appointed17 January 2000(5 months, 3 weeks after company formation)
Appointment Duration24 years, 2 months
RoleCompany Director
Correspondence AddressGreenacre
School Lane, Marton
Macclesfield
Cheshire
SK11 9HD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed26 July 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed26 July 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websiteweblucent.com

Location

Registered AddressGreenacre
School Lane, Marton
Macclesfield
Cheshire
SK11 9HD
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMarton
WardGawsworth

Shareholders

100 at £0.5Paul Nixon
50.00%
Ordinary A
98 at £0.5Lucy Nixon
49.00%
Ordinary B
2 at £0.5Paul Nixon
1.00%
Ordinary B

Financials

Year2014
Net Worth£2,435
Cash£599
Current Liabilities£23,816

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return30 December 2023 (3 months ago)
Next Return Due13 January 2025 (9 months, 2 weeks from now)

Filing History

1 January 2024Confirmation statement made on 30 December 2023 with no updates (3 pages)
21 August 2023Micro company accounts made up to 30 November 2022 (5 pages)
31 December 2022Confirmation statement made on 30 December 2022 with no updates (3 pages)
15 August 2022Micro company accounts made up to 30 November 2021 (5 pages)
8 January 2022Confirmation statement made on 30 December 2021 with no updates (3 pages)
27 July 2021Confirmation statement made on 30 December 2020 with no updates (3 pages)
25 June 2021Micro company accounts made up to 30 November 2020 (5 pages)
27 August 2020Micro company accounts made up to 30 November 2019 (5 pages)
26 July 2020Confirmation statement made on 26 July 2020 with no updates (3 pages)
5 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
26 July 2019Confirmation statement made on 26 July 2019 with no updates (3 pages)
10 September 2018Micro company accounts made up to 30 November 2017 (5 pages)
28 July 2018Confirmation statement made on 26 July 2018 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 July 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
30 July 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
9 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 July 2016Confirmation statement made on 26 July 2016 with updates (6 pages)
26 July 2016Confirmation statement made on 26 July 2016 with updates (6 pages)
22 September 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
22 September 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
29 July 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(5 pages)
29 July 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(5 pages)
13 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(5 pages)
13 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(5 pages)
22 June 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
22 June 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
20 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
20 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
13 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
(5 pages)
13 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
(5 pages)
13 August 2012Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
13 August 2012Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
9 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
9 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
22 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 July 2011Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
31 July 2011Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
17 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
17 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
5 August 2010Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
5 August 2010Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
14 August 2009Return made up to 26/07/09; full list of members (4 pages)
14 August 2009Return made up to 26/07/09; full list of members (4 pages)
15 May 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
15 May 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
15 August 2008Return made up to 26/07/08; full list of members (4 pages)
15 August 2008Return made up to 26/07/08; full list of members (4 pages)
27 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
27 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
13 August 2007Return made up to 26/07/07; full list of members (3 pages)
13 August 2007Return made up to 26/07/07; full list of members (3 pages)
29 September 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
29 September 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
7 August 2006Return made up to 26/07/06; full list of members (3 pages)
7 August 2006Return made up to 26/07/06; full list of members (3 pages)
4 October 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
4 October 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
5 August 2005Return made up to 26/07/05; full list of members (3 pages)
5 August 2005Return made up to 26/07/05; full list of members (3 pages)
25 February 2005Company name changed zenosys I.T. LIMITED\certificate issued on 25/02/05 (2 pages)
25 February 2005Company name changed zenosys I.T. LIMITED\certificate issued on 25/02/05 (2 pages)
4 October 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
4 October 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
30 July 2004Return made up to 26/07/04; full list of members (6 pages)
30 July 2004Return made up to 26/07/04; full list of members (6 pages)
3 October 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
3 October 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
15 August 2003Return made up to 26/07/03; full list of members (6 pages)
15 August 2003Return made up to 26/07/03; full list of members (6 pages)
11 October 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
11 October 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
23 August 2002Resolutions
  • RES13 ‐ Share convertion 13/08/02
(1 page)
23 August 2002Return made up to 26/07/02; full list of members (6 pages)
23 August 2002Resolutions
  • RES13 ‐ Share convertion 13/08/02
(1 page)
23 August 2002Return made up to 26/07/02; full list of members (6 pages)
9 August 2001Return made up to 26/07/01; full list of members (6 pages)
9 August 2001Return made up to 26/07/01; full list of members (6 pages)
29 May 2001Accounts for a small company made up to 30 November 2000 (4 pages)
29 May 2001Accounts for a small company made up to 30 November 2000 (4 pages)
21 August 2000Return made up to 26/07/00; full list of members (6 pages)
21 August 2000Return made up to 26/07/00; full list of members (6 pages)
22 February 2000Director resigned (1 page)
22 February 2000Secretary resigned (1 page)
22 February 2000Registered office changed on 22/02/00 from: 2ND floor st jamess buildings oxford street, manchester lancashire M1 6FQ (1 page)
22 February 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/01/00
(1 page)
22 February 2000New director appointed (2 pages)
22 February 2000Accounting reference date extended from 31/07/00 to 30/11/00 (1 page)
22 February 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/01/00
(1 page)
22 February 2000Director resigned (1 page)
22 February 2000Ad 17/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
22 February 2000Registered office changed on 22/02/00 from: 2ND floor st jamess buildings oxford street, manchester lancashire M1 6FQ (1 page)
22 February 2000Accounting reference date extended from 31/07/00 to 30/11/00 (1 page)
22 February 2000New secretary appointed (2 pages)
22 February 2000Secretary resigned (1 page)
22 February 2000New secretary appointed (2 pages)
22 February 2000Ad 17/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
22 February 2000New director appointed (2 pages)
26 July 1999Incorporation (17 pages)
26 July 1999Incorporation (17 pages)