WESTCON GROUP EUROPEAN OPERATIONS LIMITED
Overview
| Company Name | WESTCON GROUP EUROPEAN OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04411285 |
| 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 WESTCON GROUP EUROPEAN OPERATIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is WESTCON GROUP EUROPEAN OPERATIONS LIMITED located?
| Registered Office Address | Merchants House Love Lane GL7 1YG Cirencester Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTCON GROUP EUROPEAN OPERATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUSYADVICE LIMITED | Apr 08, 2002 | Apr 08, 2002 |
What are the latest accounts for WESTCON GROUP EUROPEAN OPERATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for WESTCON GROUP EUROPEAN OPERATIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for WESTCON GROUP EUROPEAN OPERATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Feb 28, 2025 | 87 pages | AA | ||
Director's details changed for Mr Callum Grant Mcgregor on Dec 17, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||
Amended group of companies' accounts made up to Feb 29, 2024 | 92 pages | AAMD | ||
Appointment of Mr Rene Klein as a director on Jan 30, 2025 | 2 pages | AP01 | ||
Appointment of Miss Clare Fernandes as a director on Jan 30, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Feb 29, 2024 | 91 pages | AA | ||
Confirmation statement made on Apr 08, 2024 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | 1 pages | AD02 | ||
Group of companies' accounts made up to Feb 28, 2023 | 100 pages | AA | ||
Notification of Westcon International Group Holdings Limited as a person with significant control on Aug 23, 2023 | 2 pages | PSC02 | ||
Cessation of Westcon International Limited as a person with significant control on Aug 23, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 044112850026, created on Mar 31, 2023 | 8 pages | MR01 | ||
Group of companies' accounts made up to Feb 28, 2022 | 83 pages | AA | ||
Confirmation statement made on Apr 08, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 31, 2022
| 3 pages | SH01 | ||
Registered office address changed from Chandler's House Wilkinson Road Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YT to Merchants House Love Lane Cirencester Gloucestershire GL7 1YG on Dec 17, 2021 | 1 pages | AD01 | ||
Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd | 1 pages | AD03 | ||
Register inspection address has been changed to 5 Fleet Place London EC4M 7rd | 1 pages | AD02 | ||
Full accounts made up to Feb 28, 2021 | 56 pages | AA | ||
Registration of charge 044112850025, created on Jun 16, 2021 | 26 pages | MR01 | ||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | SH20 | ||
Statement of capital on Jan 19, 2021
| 3 pages | SH19 | ||
Who are the officers of WESTCON GROUP EUROPEAN OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Daniel Owen Malcom | Secretary | Love Lane GL7 1YG Cirencester Merchants House Gloucestershire England | British | 133882610001 | ||||||
| FERNANDES, Clare | Director | Richmond House RG12 8TQ Bracknell Oldbury United Kingdom | United Kingdom | British | 332043460001 | |||||
| GRANT, David | Director | Love Lane GL7 1YG Cirencester Merchants House Gloucestershire England | United Kingdom | British | 94860090001 | |||||
| KLEIN, Rene | Director | 19 3991 Houten Loodsboot Netherlands | Netherlands | Dutch | 332043660001 | |||||
| MCGREGOR, Callum Grant | Director | Love Lane GL7 1YG Cirencester Merchants House Gloucestershire England | United States | South African | 249004560001 | |||||
| ANDERSON, David Peter | Secretary | 35 John Street WC1N 2AT London | British | 43191190002 | ||||||
| COATES, Nick | Secretary | 4 Clifton Wood Road BS8 4TA Bristol Avon | British | 104587170001 | ||||||
| PORCARO, Annamaria | Secretary | 808 Smith Manor Blvd FOREIGN West Orange New Jersey 07052 Usa | American | 92092440001 | ||||||
| RAFFIANI, Jeanne | Secretary | 125 Holly Lane Boonton Township 07005 Usa | Usa | 74920820001 | ||||||
| ROTH, John | Secretary | 20 Quaker Way Shrewsbury New Jersey 07702 Usa | Usa | 92091980001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BUTT, Jeremy Paul | Director | Wilkinson Road Love Lane Industrial Estate GL7 1YT Cirencester Chandler's House Gloucestershire | United Kingdom | British | 192304280001 | |||||
| DIRICO, John | Director | 520 White Plains Road Tarrytown Westcon Group Global Headquarters - Usa New York 10591 Usa | Usa | American | 178879500001 | |||||
| DOLAN, Thomas Edward | Director | Williamsburg Drive Shrewsbury 07702 New Jersey 233 Usa | Usa | 99559850001 | ||||||
| DOUGLAS, Dean | Director | Alder Way 10506 Armonk 11 New York United States | American | 135126900001 | ||||||
| DUFFEY, Heather | Director | 35 John Street WC1N 2AT London | Irish | 77280980001 | ||||||
| HODGETTS, Richard | Director | Wilkinson Road Love Lane Industrial Estate GL7 1YT Cirencester Chandler's House Gloucestershire | England | British | 147940400001 | |||||
| JESSUP, Catherine Kirk | Director | 520 White Plains Road 10591 Tarrytown, Westcon Group Inc. New Yok Usa | Usa | American | 187675260001 | |||||
| MINETT, Simon Charles | Director | 1 Park View Burghfield Common RG7 3EJ Reading Berkshire | United Kingdom | British | 99420330002 | |||||
| MONTANANA, Jens Peter | Director | Riverwood East Drive, Wentworth GU25 4JT Virginia Water Surrey | England | British | 86090220001 | |||||
| O'MALLEY, John Patrick | Director | Sylvania Avenue 07717 Avon-By-The-Sea 33 New Jersey United States | Usa | American | 135126270001 | |||||
| RAFFIANI, Jeanne | Director | 125 Holly Lane Boonton Township 07005 Usa | Usa | 74920820001 | ||||||
| SHAKESPEARE, Barry Keith | Director | 11 Burnmoor Meadow RG40 3TX Finchampstead Berkshire | England | British | 109309810001 | |||||
| SMITH, Alan Marc | Director | 17 Augusta Court Purchase New York 10577 Usa | American | 82102230001 | ||||||
| TOOHEY, Jonathan Keith | Director | Wilkinson Road Love Lane Industrial Estate GL7 1YT Cirencester Chandler's House Gloucestershire | England | Irish | 222444820001 | |||||
| TOOHEY, Jonathan Keith | Director | 4 Dale Gardens GU47 8LA Sandhurst Berkshire | England | Irish | 88158890001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of WESTCON GROUP EUROPEAN OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westcon International Group Holdings Limited | Aug 23, 2023 | Love Lane GL7 1YG Cirencester Merchants House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Westcon International Limited | Apr 06, 2016 | Wilkinson Road Love Lane Industrial Estate GL7 1YT Cirencester Chandler's House Gloucestershire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WESTCON GROUP EUROPEAN OPERATIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 08, 2017 | Apr 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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