WESTEK TECHNOLOGY LIMITED - MELKSHAM
Company Profile | Company Filings |
Overview
WESTEK TECHNOLOGY LIMITED is a Private Limited Company from MELKSHAM ENGLAND and has the status: Active.
WESTEK TECHNOLOGY LIMITED was incorporated 38 years ago on 09/06/1986 and has the registered number: 02026198. The accounts status is SMALL and accounts are next due on 30/09/2024.
WESTEK TECHNOLOGY LIMITED was incorporated 38 years ago on 09/06/1986 and has the registered number: 02026198. The accounts status is SMALL and accounts are next due on 30/09/2024.
WESTEK TECHNOLOGY LIMITED - MELKSHAM
This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 LANCASTER ROAD
MELKSHAM
WILTSHIRE
SN12 6TT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES IAN PICKLES | Nov 1982 | British | Director | 2023-02-02 | CURRENT |
MARTIN BERTSCH | Apr 1956 | German | Director | 2023-02-02 | CURRENT |
LAURA MARIA BERTSCH | Nov 1994 | German | Director | 2023-02-02 | CURRENT |
IAN WOODBURY | Jan 1947 | British | Director | 1992-11-19 UNTIL 1998-03-10 | RESIGNED |
MR HARRY SUMMERS HUNTER | Nov 1956 | Uk | Director | 1998-03-10 UNTIL 2018-11-02 | RESIGNED |
BARRY ROUS DAVIS | Mar 1938 | British | Director | 1993-12-01 UNTIL 1998-02-17 | RESIGNED |
MR DAVID HARROLD | Feb 1948 | Secretary | RESIGNED | ||
MR HARRY SUMMERS HUNTER | Nov 1956 | Uk | Secretary | 2006-10-01 UNTIL 2018-11-02 | RESIGNED |
GEORGE JAMESON | Feb 1942 | British | Secretary | 1998-03-10 UNTIL 2006-09-30 | RESIGNED |
MS CLAIRE LOUISE MACPHERSON | Secretary | 2018-11-02 UNTIL 2022-05-01 | RESIGNED | ||
MR MICHAEL LUDLOW | Apr 1944 | British | Director | RESIGNED | |
NICHOLAS WILSON | Nov 1958 | United Kingdom | Director | 2001-01-29 UNTIL 2018-11-02 | RESIGNED |
MR DERREN MARK STROUD | Nov 1970 | British | Director | 2018-11-02 UNTIL 2023-02-02 | RESIGNED |
CHRISTOPHER MICHAEL POWER | Jan 1939 | British | Director | 1998-03-10 UNTIL 2006-09-30 | RESIGNED |
MS CLAIRE LOUISE MACPHERSON | Feb 1973 | British | Director | 2018-11-02 UNTIL 2021-10-10 | RESIGNED |
MR DAVID HARROLD | Feb 1948 | Director | RESIGNED | ||
GEORGE JAMESON | Feb 1942 | British | Director | 1998-03-10 UNTIL 2006-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Martin Bertsch | 2023-02-02 | 4/1956 | Melksham Wiltshire | Significant influence or control |
Tp Group Plc | 2018-11-02 - 2023-02-02 | Wincanton | Ownership of shares 75 to 100 percent | |
Westek Holdings Ltd | 2016-04-17 - 2018-11-02 | Melksham Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |