WESTMINSTER CYBER & DEFENCE TECHNOLOGIES LIMITED
Overview
| Company Name | WESTMINSTER CYBER & DEFENCE TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04994638 |
| 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 WESTMINSTER CYBER & DEFENCE TECHNOLOGIES LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is WESTMINSTER CYBER & DEFENCE TECHNOLOGIES LIMITED located?
| Registered Office Address | Westminster House Blacklocks Hill OX17 2BS Banbury Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTMINSTER CYBER & DEFENCE TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CTAC LIMITED | Dec 15, 2003 | Dec 15, 2003 |
What are the latest accounts for WESTMINSTER CYBER & DEFENCE TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WESTMINSTER CYBER & DEFENCE TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for WESTMINSTER CYBER & DEFENCE TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed ctac LIMITED\certificate issued on 24/07/25 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Roger William Worrall as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger William Worrall as a secretary on Dec 11, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Satisfaction of charge 049946380003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 049946380004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Mark Leonard William Hughes as a director on Oct 25, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Brett Boden as a director on Oct 25, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Russell William Gainford as a director on Jul 06, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Who are the officers of WESTMINSTER CYBER & DEFENCE TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWLER, Peter Donald | Director | Blacklocks Hill OX17 2BS Banbury Westminster House Oxfordshire | England | British | Managing Director | 136730400001 | ||||
| FOWLER, Stuart Peter, Mr. | Director | Blacklocks Hill OX17 2BS Banbury Westminster House Oxfordshire | England | English | Operations Director | 72342870001 | ||||
| HUGHES, Mark Leonard William | Director | Blacklocks Hill OX17 2BS Banbury Westminster House Oxfordshire | England | English | Chief Financial Officer | 140384920001 | ||||
| JOHNSON, Cathy Louise | Secretary | Woodhouse Farm Chatley WR9 0AP Droitwich Worcestershire | British | Accounts Manager | 94598660002 | |||||
| MEARING-SMITH, Nicholas | Secretary | Blacklocks Hill OX17 2BS Banbury Westminster House Oxfordshire | British | 150832940001 | ||||||
| SELBY, Ian Robert | Secretary | Blacklocks Hill OX17 2BS Banbury Westminster House Oxfordshire | 161415500001 | |||||||
| WORRALL, Roger William, Mr. | Secretary | Blacklocks Hill OX17 2BS Banbury Westminster House Oxfordshire | 234654890001 | |||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| BODEN, Martin Brett, Mr. | Director | Blacklocks Hill OX17 2BS Banbury Westminster House Oxfordshire | England | British | Financial Director | 146698050001 | ||||
| GAINFORD, Russell William | Director | Blacklocks Hill OX17 2BS Banbury Westminster House Oxfordshire | England | British | Director | 76250900002 | ||||
| JOHNSON, Adrian | Director | Woodhouse Farm Chatley WR9 0AP Droitwich Worcestershire | United Kingdom | British | Manager | 94575480002 | ||||
| JOHNSON, Cathy Louise | Director | Woodhouse Farm Chatley WR9 0AP Droitwich Worcestershire | United Kingdom | British | Accounts Manager | 94598660002 | ||||
| MEARING-SMITH, Nicholas Paul | Director | Blacklocks Hill OX17 2BS Banbury Westminster House Oxfordshire | England | British | Director | 103002190002 | ||||
| SELBY, Ian Robert | Director | Blacklocks Hill OX17 2BS Banbury Westminster House Oxfordshire | England | British | Chartered Accounant | 102101830001 | ||||
| WORRALL, Roger William | Director | Blacklocks Hill OX17 2BS Banbury Westminster House Oxfordshire | United Kingdom | British | Director | 16260950002 | ||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of WESTMINSTER CYBER & DEFENCE TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westminster Group Plc | Apr 06, 2016 | Blacklocks Hill OX17 2BS Banbury Westminster House England | No | ||||||||||
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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