WESTEK TECHNOLOGY LIMITED
Overview
| Company Name | WESTEK TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02026198 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTEK TECHNOLOGY LIMITED?
- Manufacture of computers and peripheral equipment (26200) / Manufacturing
Where is WESTEK TECHNOLOGY LIMITED located?
| Registered Office Address | Datum House Lancaster Road Bowerhill SN12 6SS Melksham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTEK TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTEK MARKETING LIMITED | Jun 09, 1986 | Jun 09, 1986 |
What are the latest accounts for WESTEK TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WESTEK TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for WESTEK TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 09, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a medium company made up to Dec 31, 2025 | 26 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||
Appointment of Mrs Viveca Johnsson as a director on Mar 06, 2025 | 2 pages | AP01 | ||||||||||||||
Cessation of Martin Bertsch as a person with significant control on Mar 06, 2025 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Apr 09, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Mildef Group Ab as a person with significant control on Mar 06, 2025 | 2 pages | PSC02 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 27 pages | AA | ||||||||||||||
Appointment of Karin Anna Elisabet Svalander as a director on Mar 06, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Daniel Karl Ljunggren as a director on Mar 06, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martin Bertsch as a director on Mar 06, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Unit 1 Lancaster Road Bowerhill Melksham Wiltshire SN12 6TT England to Datum House Lancaster Road Bowerhill Melksham SN12 6SS on Feb 13, 2025 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Apr 09, 2024 | 3 pages | RP04CS01 | ||||||||||||||
Resolutions Resolutions | 47 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||
Confirmation statement made on Apr 09, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 17, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 13, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Dec 20, 2023 | 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Laura Maria Bertsch on Dec 19, 2023 | 2 pages | CH01 | ||||||||||||||
Registration of charge 020261980008, created on Nov 28, 2023 | 22 pages | MR01 | ||||||||||||||
Who are the officers of WESTEK TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERTSCH, Laura Maria | Director | Lancaster Road Bowerhill SN12 6TT Melksham Unit 1 Wiltshire United Kingdom | Germany | German | 305111650002 | |||||
| JOHNSSON, Viveca | Director | Muskötgatan 6 S-254 66 Helsignborg Muskötgatan 6 Sweden | Sweden | Swedish | 339851080001 | |||||
| LJUNGGREN, Daniel Karl | Director | P.O. Box 22079 25022 Helsingborg Muskotgatan 6 Sweden | Sweden | Swedish | 333539270001 | |||||
| PICKLES, James Ian | Director | Lancaster Road Bowerhill SN12 6TT Melksham Unit 1 Wiltshire England | England | British | 305066670001 | |||||
| SVALANDER, Karin Anna Elisabet | Director | 250,22 22079 Helsingborg 6 Muskotgatan Sweden | Sweden | Swedish | 333539540001 | |||||
| HARROLD, David | Secretary | 28a Seend Cleeve SN12 Melksham Wiltshire | British | 9129820001 | ||||||
| HUNTER, Harry Summers | Secretary | 4 Isles Road Ramsbury SN8 2RT Marlborough Wiltshire | United Kingdom | 57448790001 | ||||||
| JAMESON, George | Secretary | 3 Oaklands Curridge Road RG18 9EH Thatcham Berkshire | British | 55282790001 | ||||||
| MACPHERSON, Claire Louise | Secretary | Station Road BA9 9FE Wincanton Cale House England | 252171320001 | |||||||
| BERTSCH, Martin | Director | Lancaster Road Bowerhill SN12 6TT Melksham Unit 1 Wiltshire England | Germany | German | 305067280001 | |||||
| DAVIS, Barry Rous | Director | 353 Nore Road Portishead BS20 8EX Bristol Avon | British | 23662230002 | ||||||
| HARROLD, David | Director | 28a Seend Cleeve SN12 Melksham Wiltshire | British | 9129820001 | ||||||
| HUNTER, Harry Summers | Director | 4 Isles Road Ramsbury SN8 2RT Marlborough Wiltshire | United Kingdom | United Kingdom | 57448790001 | |||||
| JAMESON, George | Director | 3 Oaklands Curridge Road RG18 9EH Thatcham Berkshire | England | British | 55282790001 | |||||
| LUDLOW, Michael | Director | 21 Conigre Close SN12 6HA Melksham Wiltshire | British | 9129830001 | ||||||
| MACPHERSON, Claire Louise | Director | Station Road BA9 9FE Wincanton Cale House England | England | British | 243235640001 | |||||
| POWER, Christopher Michael | Director | Bourne House Hurstbourne SP11 0AA Tarrant Hampshire | British | 57440950002 | ||||||
| STROUD, Derren Mark | Director | Station Road BA9 9FE Wincanton Cale House England | United Kingdom | British | 92693150001 | |||||
| WILSON, Nicholas John | Director | Marsh Lane SN11 8XT Cherhill The Farthings Wiltshire Great Britain | United Kingdom | United Kingdom | 67690890003 | |||||
| WOODBURY, Ian | Director | Beech Cottage Front Street Churchill BS25 5SE Winscombe Somerset | Great Britain | British | 60958750001 |
Who are the persons with significant control of WESTEK TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mildef Group Ab | Mar 06, 2025 | Muskötgatan 6 S-254 66 S-254 66 Helsingborg Muskötgatan 6 Sweden | No | ||||||||||
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Natures of Control
| |||||||||||||
| Martin Bertsch | Feb 02, 2023 | Lancaster Road Bowerhill SN12 6SS Melksham Datum House England | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
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| Tp Group Plc | Nov 02, 2018 | Station Road BA9 9FE Wincanton Cale House England | Yes | ||||||||||
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Natures of Control
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| Westek Holdings Ltd | Apr 17, 2016 | Bowerhill SN12 6TT Melksham Unit 1 Lancaster Park Industrial Estate Wiltshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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