Westbase Technology Solutions Limited

06597528

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

2 LODGE WAY, CALDICOT, NP26 5PS

Incorporated 20/05/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

61900

Other telecommunications activities

Officers

Mr Sacha Rashmi Kakad

director · Since 20/05/2008

DIRECTOR

BRITISH · WALES · Age 47

Also on 1 other board

Mrs Josephine Bean

director · Since 01/06/2010

DIRECTOR

BRITISH · WALES · Age 69

Also on 21 other boards

Persons with Significant Control

Westbase Group Limited

75–100% shares

75–100% votes

Appoint directors

2, Lodge Way, Caldicot, NP26 5PS

Reg: 10349073 · England And Wales · Private Limited Company

Notified 08/03/2017

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

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

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 03/10/2014Registered 09/10/2014Satisfied 26/04/2021