WESTBASE TECHNOLOGY LIMITED
Overview
| Company Name | WESTBASE TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02328219 |
| 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 WESTBASE TECHNOLOGY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is WESTBASE TECHNOLOGY LIMITED located?
| Registered Office Address | Westbase House Lodge Way Severn Bridge Industrial Estate NP26 5PS Portskewett Caldicot Gwent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTBASE TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTBASE COMPUTING LIMITED | Dec 13, 1988 | Dec 13, 1988 |
What are the latest accounts for WESTBASE TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WESTBASE TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for WESTBASE TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Satisfaction of charge 023282190005 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Director's details changed for Mr Sacha Rashmi Kakad on May 13, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Registration of charge 023282190006, created on Jul 29, 2021 | 14 pages | MR01 | ||
Registration of charge 023282190005, created on May 13, 2021 | 25 pages | MR01 | ||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 023282190003 in full | 1 pages | MR04 | ||
Registration of charge 023282190004, created on Feb 25, 2021 | 24 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Who are the officers of WESTBASE TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAN, Josephine | Secretary | Westbase House Lodge Way Severn Bridge Industrial Estate NP26 5PS Portskewett Caldicot Gwent | 168379690001 | |||||||
| BEAN, Josephine | Director | Westbase House Lodge Way Severn Bridge Industrial Estate NP26 5PS Portskewett Caldicot Gwent | Wales | British | 155082770001 | |||||
| KAKAD, Sacha Rashmi | Director | Westbase House Lodge Way Severn Bridge Industrial Estate NP26 5PS Portskewett Caldicot Gwent | Wales | British | 87331980006 | |||||
| KAKAD, Eve Doreen | Secretary | Westbase House Lodge Way Severn Bridge Industrial Estate NP26 5PS Portskewett Caldicot Gwent | 164362480001 | |||||||
| KAKAD, Eve Doreen | Secretary | The White House Welsh Street NP16 5LU Chepstow Gwent | British | 65541120001 | ||||||
| MURPHY, Coleen Jane | Secretary | 306 Caerleon Road NP9 7HE Newport Gwent | British | 26407380001 | ||||||
| DONADEL, Stuart Jeffery | Director | 146 Ormonds Close Bradley Stoke BS12 0DY Bristol Avon | British | 43511560001 | ||||||
| GRANT, Ewan John | Director | 6 Eagle View Brackla CF31 2NW Bridgend | United Kingdom | British | 53829630001 | |||||
| INGLESON, Peter David | Director | 92 Gelligaer Street CF24 4LB Cardiff South Glamorgan | British | 64482780001 | ||||||
| KAKAD, Eve Doreen | Director | Westbase House Lodge Way Severn Bridge Industrial Estate NP26 5PS Portskewett Caldicot Gwent | United Kingdom | British | 65541120001 | |||||
| KAKAD, Rashmikant Nanjibhai | Director | White House Welsh Street NP16 5LU Chepstow Gwent | British | 64303400001 | ||||||
| WHITFORD, Ian | Director | Bradstone 5 The Woodlands St Arvans NP6 6EF Chepstow Gwent | British | 7570220001 |
Who are the persons with significant control of WESTBASE TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westbase Group Ltd | Dec 14, 2016 | Lodge Way Portskewett NP26 5PS Caldicot 2 Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sacha Rashmi Kakad | Apr 06, 2016 | Westbase House Lodge Way Severn Bridge Industrial Estate NP26 5PS Portskewett Caldicot Gwent | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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