Westek Technology Limited

02026198

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DATUM HOUSE LANCASTER ROAD, MELKSHAM, SN12 6SS

Incorporated 09/06/1986

Compliance

Last accounts

31/12/2025

medium

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

26200

Manufacture of computers and peripheral equipment

Officers

Laura Maria Bertsch

director · Since 02/02/2023

HEAD OF HR AND MARKETING

GERMAN · GERMANY · Age 31

James Ian Pickles

director · Since 02/02/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 43

Mrs Viveca Johnsson

director · Since 06/03/2025

CFO

SWEDISH · SWEDE · Age 39

Daniel Karl Ljunggren

director · Since 06/03/2025

DIRECTOR

SWEDISH · SWEDEN · Age 46

Karin Anna Elisabet Svalander

director · Since 06/03/2025

DIRECTOR

SWEDISH · SWEDEN · Age 48

Persons with Significant Control

Mildef Group Ab

Significant control

Muskötgatan 6, Muskötgatan 6, Helsingborg, S-254 66

Reg: 556893-5414 · N/A · Publicly Listed Company

Notified 06/03/2025

Former PSCs

Westek Holdings Ltd

Ceased 02/11/2018

Tp Group Plc

Ceased 02/02/2023

Martin Bertsch

Ceased 06/03/2025

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) (COMPANY NUMBER SC001111)

Created 28/11/2023Registered 28/11/2023

Charge

satisfied

HSBC BANK PLC

Created 03/03/2020Registered 06/03/2020Satisfied 30/01/2023

Charge

satisfied

HSBC UK BANK PLC

Created 03/03/2020Registered 06/03/2020Satisfied 30/01/2023