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Westminster Cyber & Defence Technologies Limited

Westminster Cyber & Defence Technologies Limited is a dormant company incorporated on 15 December 2003 with the registered office located in Banbury, Northamptonshire. Westminster Cyber & Defence Technologies Limited was registered 22 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
04994638
Private limited company
Age
22 years
Incorporated 15 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2025 (1 month ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Westminster House
Blacklocks Hill
Banbury
Oxfordshire
OX17 2BS
Same address for the past 15 years
Telephone
01299251499
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Sep 1953
Director • English • Lives in England • Born in Aug 1975
Director • English • Lives in England • Born in Aug 1955
Westminster Group Plc
PSC
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Mutual Companies
Westminster Services Limited
Mark Leonard William Hughes, Peter Donald Fowler, and 1 more are mutual people.
Active
Westminster Group Plc
Mark Leonard William Hughes and Mr Stuart Peter Fowler are mutual people.
Active
Westminster Aviation Security Services Limited
Mark Leonard William Hughes and Mr Stuart Peter Fowler are mutual people.
Active
Westminster International Limited
Mark Leonard William Hughes and Mr Stuart Peter Fowler are mutual people.
Active
Westminster Global Services Limited
Mark Leonard William Hughes and Mr Stuart Peter Fowler are mutual people.
Active
Longmoor Security Services Limited
Mark Leonard William Hughes and Mr Stuart Peter Fowler are mutual people.
Active
Westminster Operating Limited
Mark Leonard William Hughes and Mr Stuart Peter Fowler are mutual people.
Active
Sovereign Ferries Limited
Mr Stuart Peter Fowler and Mark Leonard William Hughes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.83M
Same as previous period
Net Assets
-£1.83M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
14 Days Ago on 8 Jan 2026
Dormant Accounts Submitted
6 Months Ago on 10 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Dec 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 16 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Dec 2023
Accounting Period Extended
2 Years 1 Month Ago on 13 Dec 2023
Roger William Worrall Resigned
2 Years 1 Month Ago on 11 Dec 2023
Roger William Worrall Resigned
2 Years 1 Month Ago on 11 Dec 2023
Dormant Accounts Submitted
3 Years Ago on 11 Jan 2023
Confirmation Submitted
3 Years Ago on 14 Dec 2022
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Documents
Confirmation statement made on 14 December 2025 with no updates
Submitted on 8 Jan 2026
Submitted on 8 Jan 2026
Certificate of change of name
Submitted on 24 Jul 2025
Accounts for a dormant company made up to 30 June 2025
Submitted on 10 Jul 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 16 Aug 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 14 Dec 2023
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 13 Dec 2023
Termination of appointment of Roger William Worrall as a secretary on 11 December 2023
Submitted on 13 Dec 2023
Termination of appointment of Roger William Worrall as a director on 11 December 2023
Submitted on 13 Dec 2023
Repayment History
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