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Westbase Technology Limited

02328219

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

WESTBASE HOUSE LODGE WAY, PORTSKEWETT CALDICOT, NP26 5PS
Incorporated 13/12/1988

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Sacha Rashmi Kakad

director · Since 10/12/2004

DIRECTOR

BRITISH · WALES · Age 47

Also on 4 other boards

Mrs Josephine Bean

director · Since 01/06/2010

DIRECTOR

BRITISH · WALES · Age 69

Also on 22 other boards

Mrs Josephine Bean

secretary · Since 06/04/2012

Also on 22 other boards

Persons with Significant Control

Westbase Group Ltd

75–100% shares
75–100% votes
Appoint directors

2, Lodge Way, Caldicot, NP26 5PS

Reg: 10349073 · Companies House · Private Limited Company

Notified 14/12/2016

Former PSCs

Mr Sacha Rashmi Kakad

Ceased 14/12/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 29/07/2021Registered 11/08/2021
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 13/05/2021Registered 13/05/2021Satisfied 31/07/2023
Charge
outstanding

HSBC UK BANK PLC

Created 25/02/2021Registered 05/03/2021
Charge
satisfied

AIB GROUP (UK) PLC

Created 01/10/2014Registered 04/10/2014Satisfied 26/04/2021