WESTFIELD TECHNOLOGY GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

WESTFIELD TECHNOLOGY GROUP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
WESTFIELD TECHNOLOGY GROUP LIMITED was incorporated 23 years ago on 14/08/2000 and has the registered number: 04052158. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2023.

WESTFIELD TECHNOLOGY GROUP LIMITED - LONDON

This company is listed in the following categories:
29100 - Manufacture of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

FRP ADVISORY TRADING LIMITED
LONDON
EC4N 6EU

This Company Originates in : United Kingdom
Previous trading names include:
POTENZA SPORTS CARS LIMITED (until 25/02/2017)
POTENZA NET LIMITED (until 28/11/2006)

Confirmation Statements

Last Statement Next Statement Due
14/08/2022 28/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN MARK TURNER Jul 1977 British Director 2000-08-14 CURRENT
BYRNECE TURNER Jun 1946 British Director 2007-04-20 CURRENT
MR MARK RICHARD WALKER Nov 1964 British Director 2018-11-21 CURRENT
MR FRANK TURNER Jun 1943 British Director 2000-08-14 CURRENT
MR SIMON WESTWOOD Nov 1970 British Director 2010-12-15 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-08-14 UNTIL 2000-08-14 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-14 UNTIL 2000-08-14 RESIGNED
BYRNECE TURNER Jun 1946 British Director 2000-08-14 UNTIL 2006-11-07 RESIGNED
DR SUZANNE FAITHFULL Feb 1972 British Director 2006-12-01 UNTIL 2022-03-15 RESIGNED
DR ANGELA JEAN CLARKE Dec 1960 British Director 2010-12-15 UNTIL 2011-06-30 RESIGNED
MR PAUL JAMES HARDY Feb 1960 British Director 2006-11-07 UNTIL 2017-01-03 RESIGNED
MR DAVID MARTIN KEENE Jun 1964 British Director 2007-12-17 UNTIL 2010-10-13 RESIGNED
MRS DEBORAH ANN TOWNSEND Mar 1972 British Director 2010-12-20 UNTIL 2013-03-22 RESIGNED
MUZZAMMIL HUSSEIN BOOLAKY May 1985 Mauritian Director 2018-11-21 UNTIL 2022-02-15 RESIGNED
PAUL FAITHFULL Sep 1971 British Director 2006-12-01 UNTIL 2012-02-29 RESIGNED
MR JULIAN MARK TURNER Jul 1977 British Secretary 2006-11-07 UNTIL 2007-01-29 RESIGNED
DR SUZANNE FAITHFULL Feb 1972 British Secretary 2006-12-01 UNTIL 2022-03-15 RESIGNED
BYRNECE TURNER Jun 1946 British Secretary 2000-08-14 UNTIL 2006-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Potenza Enterprises Limited 2016-07-01 Birmingham   West Midlands Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AERONAUTICAL TRUSTS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SYMMETRY MEDICAL SHEFFIELD LTD. Active TOTAL EXEMPTION FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
NORTHROP GRUMMAN PROPERTIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ZF AUTOMOTIVE UK LIMITED SOLIHULL UNITED KINGDOM Active FULL 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
DAHER AEROSPACE LIMITED SINFIN Active FULL 32990 - Other manufacturing n.e.c.
MOTT MACDONALD GROUP LIMITED CROYDON Active GROUP 71129 - Other engineering activities
WESTFIELD SPORTS CARS LIMITED DROITWICH ... UNAUDITED ABRIDGED 29100 - Manufacture of motor vehicles
BRITISH MIDLAND LIMITED HARMONDSWORTH Active DORMANT 70100 - Activities of head offices
AERO INVENTORY PLC LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
BMIBABY LIMITED HARMONDSWORTH Dissolved... DORMANT 99999 - Dormant Company
METTIS GROUP LIMITED WORCESTERSHIRE Active FULL 70100 - Activities of head offices
POTENZA TECHNOLOGY LIMITED BASILDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
POTENZA ENTERPRISES LIMITED BIRMINGHAM Active UNAUDITED ABRIDGED 70221 - Financial management
HARDY TRANSACTION MANAGEMENT LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
WESTFIELD CAR SALES LIMITED BIRMINGHAM Dissolved... DORMANT 45190 - Sale of other motor vehicles
ASTOWNDING DESIGN LTD CANNOCK UNITED KINGDOM Active DORMANT 74100 - specialised design activities
POTENZA TECHNOLOGY BATTERY SYSTEMS LTD BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
WESTFIELD AUTONOMOUS VEHICLES LIMITED DROITWICH SPA Dissolved... UNAUDITED ABRIDGED 29100 - Manufacture of motor vehicles
POTENZA SPORTS CARS LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 29100 - Manufacture of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Westfield Technology Group Limited Filleted accounts for Companies House (small and micro) 2022-03-31 31-12-2021 £81,658 equity
Westfield Technology Group Limited Filleted accounts for Companies House (small and micro) 2021-09-14 31-12-2020 £2,579 Cash £120,522 equity
Westfield Technology Group Limited Filleted accounts for Companies House (small and micro) 2020-03-19 31-12-2019 £100,982 Cash £156,937 equity
Westfield Technology Group Limited Filleted accounts for Companies House (small and micro) 2019-04-27 31-12-2018 £174,375 equity
Westfield Technology Group Limited Filleted accounts for Companies House (small and micro) 2018-05-11 31-12-2017 £20 Cash £176,728 equity
Westfield Technology Group Limited Small abridged accounts 2017-06-20 31-12-2016 £552 Cash £179,228 equity
Accounts filed on 31-12-2015 2016-08-26 31-12-2015 £546 Cash £181,724 equity

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PARADIGM SECURITIES TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
MARIANA UFP LLP LONDON Active FULL None Supplied
MARIANA INVESTMENT PARTNERS LLP LONDON Active FULL None Supplied
MARIANA DISTRIBUTION LLP LONDON Active FULL None Supplied