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WESTRONICS LIMITED

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

This company is commonly known as Westronics Limited. The company was founded 55 years ago and was given the registration number 00962442. The firm's registered office is in READING. You can find them at 11/12 Marcus Close, Tilehurst, Reading, Berkshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:WESTRONICS LIMITED
Company Number:00962442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1969
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:11/12 Marcus Close, Tilehurst, Reading, Berkshire, RG30 4EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fire House, Mayflower Close, Chandlers Ford, Eastleigh, England, SO53 4AR

Director19 May 2022Active
Fire House, Mayflower Close, Chandlers Ford, Eastleigh, England, SO53 4AR

Director19 May 2022Active
Fire House, Mayflower Close, Chandlers Ford, Eastleigh, England, SO53 4AR

Director19 May 2022Active
Thatchers, Boxford, United Kingdom, RG20 8DH

Secretary09 November 2007Active
West Brook 116 Hilmanton, Lower Earley, Reading, RG6 4HN

Secretary-Active
5 Tidmarsh Grange, The Street, Tidmarsh, Reading, RG8 8FD

Secretary12 October 1995Active
Garthside St Johns Road, Mortimer, Reading, RG7 3TR

Secretary01 January 1992Active
Fire House, Mayflower Close, Chandlers Ford, Eastleigh, England, SO53 4AR

Director19 May 2022Active
Fire House, Mayflower Close, Chandlers Ford, Eastleigh, England, SO53 4AR

Director19 May 2022Active
Thatchers, Boxford, United Kingdom, RG20 8DH

Director24 June 1999Active
Thatchers, Boxford, United Kingdom, RG20 8DH

Director01 May 2010Active
5 Tidmarsh Grange The Street, Tidmarsh, Reading, RG8 8FD

Director-Active
Garthside St Johns Road, Mortimer, Reading, RG7 3TR

Director-Active

People with Significant Control

Westronics Holdings Limited
Notified on:19 May 2022
Status:Active
Country of residence:England
Address:Fire House, Mayflower Close, Eastleigh, England, SO53 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Regina Helen Miller
Notified on:06 October 2020
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:Fire House, Mayflower Close, Eastleigh, England, SO53 4AR
Nature of control:
  • Significant influence or control
Mr Graham Brindley John Miller
Notified on:06 October 2020
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:Fire House, Mayflower Close, Eastleigh, England, SO53 4AR
Nature of control:
  • Significant influence or control
Mrs Regina Helen Miller
Notified on:21 September 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:11/12, Marcus Close, Reading, RG30 4EA
Nature of control:
  • Significant influence or control
Mr Graham Brindley John Miller
Notified on:21 September 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:11/12, Marcus Close, Reading, RG30 4EA
Nature of control:
  • Significant influence or control
Westronics Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11-12 Marcus Close, Marcus Close, Reading, England, RG30 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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