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 - MELKSHAM

This company is listed in the following categories:
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

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