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West Technology Systems Limited

West Technology Systems Limited is an active company incorporated on 3 June 1993 with the registered office located in Bristol, Gloucestershire. West Technology Systems Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02823838
Private limited company
Age
32 years
Incorporated 3 June 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 June 2025 (4 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Dalton House Armstrong Way
Yate
Bristol
South Gloucestershire
BS37 5NG
England
Same address for the past 9 years
Telephone
01454329898
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • British • Lives in Wales • Born in Feb 1966
Director • Secretary • Financial Director • British • Lives in England • Born in May 1964
Director • Technical Director • British • Lives in UK • Born in Apr 1961
Director • Sales Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in England • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
HWH Investments Limited
Mr Ian Adrian Harris and Mr Roger James Houghton are mutual people.
Active
Dent Steel Services (Yorkshire) Limited
David Conway Richardson is a mutual person.
Active
Natgraph Limited
David Conway Richardson is a mutual person.
Active
Whiteline Manufacturing Limited
David Conway Richardson is a mutual person.
Active
Sycamore Lighting Limited
David Conway Richardson is a mutual person.
Active
Newspace Containers Limited
David Conway Richardson is a mutual person.
Active
Brunel Court (Stroudwater) Limited
Mr Ian Adrian Harris is a mutual person.
Active
HK Timbers Limited
David Conway Richardson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£427.22K
Decreased by £173.08K (-29%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£5.48M
Increased by £898.32K (+20%)
Total Liabilities
-£918.12K
Decreased by £429.24K (-32%)
Net Assets
£4.57M
Increased by £1.33M (+41%)
Debt Ratio (%)
17%
Decreased by 12.64% (-43%)
Latest Activity
Charge Satisfied
15 Days Ago on 8 Oct 2025
Small Accounts Submitted
23 Days Ago on 30 Sep 2025
David Conway Richardson Resigned
3 Months Ago on 16 Jul 2025
Charge Satisfied
4 Months Ago on 24 Jun 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Accounting Period Extended
9 Months Ago on 6 Jan 2025
Luke Anthony Sansby Resigned
10 Months Ago on 1 Dec 2024
Own Shares Purchased
1 Year 3 Months Ago on 11 Jul 2024
Mr Luke Anthony Sansby Appointed
1 Year 4 Months Ago on 19 Jun 2024
Mr David Conway Richardson Appointed
1 Year 4 Months Ago on 19 Jun 2024
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Documents
Satisfaction of charge 028238380004 in full
Submitted on 8 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of David Conway Richardson as a director on 16 July 2025
Submitted on 28 Jul 2025
Satisfaction of charge 028238380008 in full
Submitted on 24 Jun 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 16 Jun 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Luke Anthony Sansby as a director on 1 December 2024
Submitted on 3 Dec 2024
Resolutions
Submitted on 11 Jul 2024
Purchase of own shares.
Submitted on 11 Jul 2024
Cancellation of shares. Statement of capital on 6 June 2024
Submitted on 19 Jun 2024
Repayment History
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