Back to search

Westek Technology Limited

02026198

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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
charge
satisfied

CLYDESDALE BANK PLC

Created 15/02/2011Registered 19/02/2011Satisfied 08/09/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/03/1998Registered 18/03/1998Satisfied 20/02/2014
charge
satisfied

MIDLAND BANK PLC

Created 19/04/1995Registered 21/04/1995Satisfied 15/04/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/1990Registered 08/01/1991Satisfied 07/10/1995
charge
satisfied

LLOYDS BANK PLC

Created 24/07/1987Registered 29/07/1987Satisfied 24/04/1991