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Westcon International Limited

04411310

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MERCHANTS HOUSE, CIRENCESTER, GL7 1YG
Incorporated 08/04/2002

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Ivan Philip Dittrich

director · Since 15/09/2017

CHIEF FINANCE OFFICER

SOUTH AFRICAN · SOUTH AFRICA · Age 53

Also on 4 other boards

Mr David Grant

director · Since 15/09/2017

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 11 other boards

Mr Jens Peter Montanana

director · Since 15/09/2017

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 65

Also on 25 other boards

Mr Daniel Owen Malcolm Jones

secretary · Since 15/07/2019

Mr Callum Grant Mcgregor

director · Since 15/07/2019

CHARTERED ACCOUNTANT (SA)

SOUTH AFRICAN · UNITED STATES · Age 47

Persons with Significant Control

Datatec Plc

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

110, Buckingham Avenue, Slough, SL1 4PF

Reg: 07817963 · Uk Companies Register, Companies House · Public Limited Company

Notified 18/08/2017

Charges0 outstanding

Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN T

Created 29/07/2016Registered 05/08/2016Satisfied 17/09/2019
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 08/01/2016Registered 12/01/2016Satisfied 17/09/2019
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 13/02/2015Registered 18/02/2015Satisfied 17/09/2019
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED (AS "SECURITY AGENT")

Created 17/07/2014Registered 23/07/2014Satisfied 17/09/2019
charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED AS SECURITY AGENT

Created 27/06/2012Registered 30/06/2012Satisfied 17/09/2019