WESTLAKE INFORMATION TECHNOLOGY LTD - WATERLOOVILLE


Company Profile Company Filings

Overview

WESTLAKE INFORMATION TECHNOLOGY LTD is a Private Limited Company from WATERLOOVILLE ENGLAND and has the status: Active.
WESTLAKE INFORMATION TECHNOLOGY LTD was incorporated 19 years ago on 01/03/2005 and has the registered number: 05378896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

WESTLAKE INFORMATION TECHNOLOGY LTD - WATERLOOVILLE

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

17A SOMERSET HOUSE
WATERLOOVILLE
HAMPSHIRE
PO7 7SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN APPERLEY Apr 1971 British Director 2005-03-01 CURRENT
DAVIS LOMBARD (UK) LIMITED Corporate Secretary 2006-04-25 UNTIL 2007-02-27 RESIGNED
MS SUSANNAH JANE JEFFERY Apr 1971 British Director 2019-07-17 UNTIL 2022-05-24 RESIGNED
MRS ANNALI APPERLEY Apr 1970 British Director 2005-03-01 UNTIL 2014-09-01 RESIGNED
CRAWFORD ACCOUNTANTS Secretary 2005-04-15 UNTIL 2006-04-25 RESIGNED
MISS VANESSA LOUISE WINSOR Mar 1968 British Secretary 2007-02-28 UNTIL 2008-11-19 RESIGNED
MRS ANNALI APPERLEY Apr 1970 British Secretary 2005-03-01 UNTIL 2005-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westlake Group Ltd 2019-06-12 Waterlooville   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher John Apperley 2016-04-06 - 2021-08-04 4/1971 Waterlooville   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTLAKE GROUP LTD WATERLOOVILLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
POLARIS LETTINGS LTD WATERLOOVILLE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
POLARIS PROPERTY MAINTENANCE LTD WATERLOOVILLE ENGLAND Active NO ACCOUNTS FILED 43320 - Joinery installation

Free Reports Available

Report Date Filed Date of Report Assets
Westlake Information Technology Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-05 30-09-2023 £9,656 Cash £-90,918 equity
Westlake Information Technology Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-23 30-09-2022 £23,583 Cash £-87,524 equity
Westlake Information Technology Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-01 30-09-2021 £14,423 Cash £-52,437 equity
Westlake Information Technology Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-25 30-09-2020 £19,038 Cash £37,851 equity
Westlake Information Technology Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-09-2019 £2,730 Cash £18,203 equity
Westlake Information Technology Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-01 30-09-2018 £1,565 Cash £-46,010 equity
Westlake Information Technology Ltd Micro-entity accounts 2018-04-26 30-09-2017 £492 equity
Westlake Information Technology Limited - Period Ending 2016-03-31 2016-12-07 31-03-2016 £90,074 Cash £36,161 equity
Westlake Information Technology Ltd - Abbreviated accounts 2015-12-19 31-03-2015 £11,914 Cash
Westlake Information Technology Limited - Limited company - abbreviated - 11.6 2014-11-13 31-03-2014 £15,188 Cash £153 equity

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