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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 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£600.3K
Increased by £64.92K (+12%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 2 (+11%)
Total Assets
£4.59M
Increased by £999.07K (+28%)
Total Liabilities
-£1.35M
Increased by £176.62K (+15%)
Net Assets
£3.24M
Increased by £822.45K (+34%)
Debt Ratio (%)
29%
Decreased by 3.26% (-10%)
Latest Activity
David Conway Richardson Resigned
1 Month Ago on 16 Jul 2025
Charge Satisfied
2 Months Ago on 24 Jun 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Accounting Period Extended
8 Months Ago on 6 Jan 2025
Luke Anthony Sansby Resigned
9 Months Ago on 1 Dec 2024
Own Shares Purchased
1 Year 1 Month Ago on 11 Jul 2024
Mr Luke Anthony Sansby Appointed
1 Year 2 Months Ago on 19 Jun 2024
Mr David Conway Richardson Appointed
1 Year 2 Months Ago on 19 Jun 2024
Clive William Wright Resigned
1 Year 2 Months Ago on 19 Jun 2024
Vacuum Engineering Services Limited (PSC) Appointed
1 Year 2 Months Ago on 19 Jun 2024
Get Credit Report
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Documents
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
Cessation of Ian Adrian Harris as a person with significant control on 19 June 2024
Submitted on 19 Jun 2024
Cessation of Clive William Wright as a person with significant control on 19 June 2024
Submitted on 19 Jun 2024
Repayment History
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