WESTEK TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

02026198

Incorporation date

09/06/1986

Size

Small

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/12/2022)

19/04/2026

Confirmation statement made on 2026-04-09 with no updates

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13/03/2026

Accounts for a medium company made up to 2025-12-31

View PDF (26 pages)

23/09/2025

Memorandum and Articles of Association

View PDF (45 pages)

04/09/2025

Appointment of Mrs Viveca Johnsson as a director on 2025-03-06

View PDF (2 pages)

03/09/2025

Cessation of Martin Bertsch as a person with significant control on 2025-03-06

View PDF (1 pages)

23/04/2025

Notification of Mildef Group Ab as a person with significant control on 2025-03-06

View PDF (2 pages)

23/04/2025

Confirmation statement made on 2025-04-09 with updates

View PDF (5 pages)

19/03/2025

Accounts for a small company made up to 2024-12-31

View PDF (27 pages)

18/03/2025

Termination of appointment of Martin Bertsch as a director on 2025-03-06

View PDF (1 pages)

18/03/2025

Appointment of Daniel Karl Ljunggren as a director on 2025-03-06

View PDF (2 pages)

18/03/2025

Appointment of Karin Anna Elisabet Svalander as a director on 2025-03-06

View PDF (2 pages)

13/02/2025

Registered office address changed from Unit 1 Lancaster Road Bowerhill Melksham Wiltshire SN12 6TT England to Datum House Lancaster Road Bowerhill Melksham SN12 6SS on 2025-02-13

View PDF (1 pages)

01/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (26 pages)

06/09/2024

Second filing of Confirmation Statement dated 2024-04-09

View PDF (3 pages)

07/08/2024

Memorandum and Articles of Association

View PDF (44 pages)

07/08/2024

Resolutions

View PDF (47 pages)

09/04/2024

Confirmation statement made on 2024-04-09 with updates

View PDF (5 pages)

07/03/2024

Confirmation statement made on 2024-02-17 with updates

View PDF (5 pages)

21/02/2024

Resolutions

View PDF (4 pages)

14/02/2024

Statement of capital following an allotment of shares on 2024-02-13

View PDF (3 pages)

12/01/2024

Resolutions

View PDF (3 pages)

12/01/2024

Sub-division of shares on 2023-12-20

View PDF (4 pages)

12/01/2024

Resolutions

View PDF (3 pages)

19/12/2023

Director's details changed for Laura Maria Bertsch on 2023-12-19

View PDF (2 pages)

28/11/2023

Registration of charge 020261980008, created on 2023-11-28

View PDF (22 pages)

10/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (26 pages)

16/02/2023

Confirmation statement made on 2023-02-17 with updates

View PDF (4 pages)

02/02/2023

Appointment of Laura Maria Bertsch as a director on 2023-02-02

View PDF (2 pages)

01/02/2023

Appointment of James Ian Pickles as a director on 2023-02-02

View PDF (2 pages)

01/02/2023

Appointment of Martin Bertsch as a director on 2023-02-02

View PDF (2 pages)

01/02/2023

Termination of appointment of Derren Mark Stroud as a director on 2023-02-02

View PDF (1 pages)

01/02/2023

Registered office address changed from Cale House Station Road Wincanton BA9 9FE England to Unit 1 Lancaster Road Bowerhill Melksham Wiltshire SN12 6TT on 2023-02-02

View PDF (1 pages)

01/02/2023

Cessation of Tp Group Plc as a person with significant control on 2023-02-02

View PDF (1 pages)

01/02/2023

Notification of Martin Bertsch as a person with significant control on 2023-02-02

View PDF (2 pages)

29/01/2023

Satisfaction of charge 020261980006 in full

View PDF (1 pages)

29/01/2023

Satisfaction of charge 020261980007 in full

View PDF (1 pages)

05/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (24 pages)

09/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stroud, Derren Mark	Director	02/11/2018 - 02/02/2023	20
Power, Christopher Michael	Director	10/03/1998 - 30/09/2006	2
Hunter, Harry Summers	Director	10/03/1998 - 02/11/2018	4
Wilson, Nicholas John	Director	29/01/2001 - 02/11/2018	3
Macpherson, Claire Louise	Director	02/11/2018 - 10/10/2021	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About WESTEK TECHNOLOGY LIMITED

WESTEK TECHNOLOGY LIMITED is an(a) Active company incorporated on 09/06/1986 with the registered office located at Datum House Lancaster Road, Bowerhill, Melksham SN12 6SS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WESTEK TECHNOLOGY LIMITED?

WESTEK TECHNOLOGY LIMITED is currently Active. It was registered on 09/06/1986 .

Where is WESTEK TECHNOLOGY LIMITED located?

WESTEK TECHNOLOGY LIMITED is registered at Datum House Lancaster Road, Bowerhill, Melksham SN12 6SS.

What does WESTEK TECHNOLOGY LIMITED do?

WESTEK TECHNOLOGY LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for WESTEK TECHNOLOGY LIMITED?

The latest filing was on 19/04/2026: Confirmation statement made on 2026-04-09 with no updates.