Westminster Cyber & Defence Technologies Limited

04994638

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

WESTMINSTER HOUSE, BANBURY, OX17 2BS

Incorporated 15/12/2003

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

80200

Security systems service activities

Officers

Peter Donald Fowler

director · Since 15/04/2010

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 72

Mr. Stuart Peter Fowler B Eng Hons

director · Since 15/04/2010

OPERATIONS DIRECTOR

ENGLISH · ENGLAND · Age 51

Also on 9 other boards

Mr Mark Leonard William Hughes

director · Since 25/10/2018

CHIEF FINANCIAL OFFICER

ENGLISH · ENGLAND · Age 71

Also on 12 other boards

Mrs Philippa Jane Brown

director · Since 05/05/2026

BRITISH · ENGLAND · Age 59

Former

Mr Michael William Ian Whyke

director · Resigned 05/05/2026

Persons with Significant Control

Westminster Group Plc

75–100% shares

Westminster House, Blacklocks Hill, Banbury, OX17 2BS

Reg: 03967650 · England · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

OPTIMUS CAPITAL LLP

Created 18/06/2013Registered 21/06/2013Satisfied 04/01/2021