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WESTLAKE INFORMATION TECHNOLOGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Westlake Information Technology Ltd. The company was founded 19 years ago and was given the registration number 05378896. The firm's registered office is in WATERLOOVILLE. You can find them at 17a Somerset House, Hussar Court, Waterlooville, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WESTLAKE INFORMATION TECHNOLOGY LTD
Company Number:05378896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:17a Somerset House, Hussar Court, Waterlooville, Hampshire, England, PO7 7SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17a Somerset House, Hussar Court, Waterlooville, England, PO7 7SG

Director01 March 2005Active
9 Windmill Field, Denmead, Waterlooville, PO7 6PL

Secretary01 March 2005Active
Crawford House, Hambledon Road Denmead, Waterlooville, PO7 6NU

Secretary15 April 2005Active
29 The Oakwood Centre, Downley Road, Havant, PO9 2NP

Secretary28 February 2007Active
22 The Slipway, Marina Keep, Port Solent, Portsmouth, PO6 4TR

Corporate Secretary25 April 2006Active
17b, Somerset House, Hussar Court, Westside View, Waterlooville, United Kingdom, PO7 7SG

Director01 March 2005Active
17a Somerset House, Hussar Court, Waterlooville, England, PO7 7SG

Director17 July 2019Active

People with Significant Control

Westlake Group Ltd
Notified on:12 June 2019
Status:Active
Country of residence:England
Address:17a Somerset House, Hussar Court, Waterlooville, England, PO7 7SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher John Apperley
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:17a Somerset House, Hussar Court, Waterlooville, England, PO7 7SG
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with no updates.

Download
2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-02-01Officers

Change person director company with change date.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-08-31Persons with significant control

Change to a person with significant control.

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2022-06-20Officers

Termination director company with name termination date.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Persons with significant control

Cessation of a person with significant control.

Download
2021-08-31Persons with significant control

Change to a person with significant control.

Download
2021-03-24Accounts

Accounts with accounts type total exemption full.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-12Persons with significant control

Change to a person with significant control.

Download
2019-09-11Confirmation statement

Confirmation statement with updates.

Download
2019-09-11Persons with significant control

Change to a person with significant control.

Download
2019-09-09Persons with significant control

Change to a person with significant control.

Download
2019-09-09Persons with significant control

Notification of a person with significant control.

Download
2019-08-06Officers

Appoint person director company with name date.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-05-14Address

Change registered office address company with date old address new address.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-05-14Address

Change registered office address company with date old address new address.

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2018-04-25Accounts

Accounts with accounts type micro entity.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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