WESTEK TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
WESTEK TECHNOLOGY LIMITED
COMPANY NUMBER
02026198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
09/06/1986
(38 years and 5 months old)
WEBSITE
www.westekuk.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/06/1986
24/12/1993
WESTEK MARKETING LIMITED
WILTSHIRE
SN12 6TT
Telephone: 01225790600
TPS: No
Coppice House
Lakeside Business Centre
The Field
Heanor, Derbyshire
DE75 7JQ
Unit 1 Lancaster Road
Bowerhill
Melksham
Wiltshire SN12 6TT
SN12 6TT
Telephone: 790600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TP GROUP PLC | Active - Accounts Filed | View Report |
| WESTEK TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WESTEK TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESTEK TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTEK TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2023 - Present (1 years and 9 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2023 - Present (1 years and 9 months) Born in Nov 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2023 - Present (1 years and 9 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/1991 - 10/03/1998 (6 years and 10 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 25/04/1991 - 10/03/1998 (6 years and 10 months) Secretary: 25/04/1991 - 10/03/1998 (6 years and 10 months) Born in Feb 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TP GROUP PLC | Active - Accounts Filed | View Report |
| ATMOSPHERE CONTROL INTERNATIONAL LIMITED | Company is dissolved | View Report |
| POLARIS CONSULTING (HOLDINGS) LIMITED | Company is dissolved | View Report |
| POLARIS CONSULTING LIMITED | Company is dissolved | View Report |
| TPG DESIGN AND TECHNOLOGY LIMITED | Company is dissolved | View Report |
| TPG DESIGN AND TECHNOLOGY LIMITED | Company is dissolved | View Report |
| TPG SERVICES LIMITED | Active - Accounts Filed | View Report |
| WESTEK TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Board Member Laura Maria Bertsch (930511165) Appointed |
| 06/02/2023 | New Board Member Martin Bertsch (930506728) Appointed |
| 06/02/2023 | Derren Mark Stroud (909269315) has left the board |
| 06/02/2023 | New Board Member James Ian Pickles (930506667) Appointed |
| 10/01/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 06/05/2022 | Claire Louise MacPherson (925217132) has left the board |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 26/10/2021 | Claire Louise MacPherson (924323564) has left the board |
| 31/01/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 07/11/2018 | Change in Reg. Office |
| 07/11/2018 | New Board Member Derren Mark Stroud (909269315) Appointed |
| 07/11/2018 | Nicholas John Wilson (906769089) has left the board |
| 07/11/2018 | Harry Summers Hunter (905744879) has left the board |
| 07/11/2018 | New Company Secretary Claire Louise MacPherson (925217132) Appointed |
| 07/11/2018 | New Board Member Claire Louise MacPherson (924323564) Appointed |
| 13/07/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 01/05/2016 | New Confirmation Statement filed |
| 29/04/2016 | New Accounts filed |
| 21/04/2015 | New Confirmation Statement filed |
| 20/04/2015 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 19/06/2013 | New Accounts filed |
| 01/05/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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