Western Technical Services Limited. Head office in London. Check Director.

Western Technical Services Limited, London

Western Technical Services Limited is a private limited company. Registered at 3Rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA, the aforementioned 18 years old firm was incorporated on 2005-05-12 and is officially categorised as "dormant company" (SIC code: 99999).
3 directors can be found in the firm: Claire C. (appointed on 27 September 2023), Sheena C. (appointed on 02 February 2022), Thomas F. (appointed on 16 March 2021).

About
Name: Western Technical Services Limited
Number: 05451439
Incorporation date: 2005-05-12
End of financial year: 31 December


Address:	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Element Materials Technology Aerospace Uk Limited

5 December 2018

Address	3rd Floor Davidson Building, 5 Southampton Street, London, England, WC2E 7HA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	11371687
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Exova (Uk) Limited

6 April 2016 - 5 December 2018

Address	Lochend Industrial Estate Queen Anne Drive, Newbridge, Midlothian, EH28 8LP, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc070429
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Donald G.

6 April 2016 - 29 June 2017

Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31
Current Assets	131,388	194,906	287,974	231,605	369,352
Fixed Assets	164,518	156,426	157,151	166,822	171,044
Intangible Fixed Assets	129,226	129,226	129,226	129,226	129,226
Number Shares Allotted	1	100	-	100	-
Shareholder Funds	211,961	244,489	346,944	278,595	392,654
Tangible Fixed Assets	35,292	27,200	27,925	37,596	41,818
Total Assets Less Current Liabilities	211,961	244,489	346,944	278,595	392,654

The date for Western Technical Services Limited confirmation statement filing is 2024-03-20. The most current one was filed on 2023-03-06. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Element Materials Technology Aerospace Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Davidson Building, 5 Southampton Street, WC2E 7HA London, England. Exova (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Queen Anne Drive, EH28 8LP Newbridge, Midlothian. Donald G. that owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (9 pages)
AP01	New director appointment on Wednesday 27th September 2023. filed on: 27th, September 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 23rd February 2023 filed on: 24th, February 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on Wednesday 2nd February 2022 filed on: 3rd, February 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 2nd February 2022. filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
AD01	New registered office address 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA. Change occurred on Friday 1st October 2021. Company's previous address: 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom. filed on: 1st, October 2021 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 22nd, June 2021 \| accounts	Free Download (9 pages)
AP01	New director appointment on Monday 7th June 2021. filed on: 11th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 7th June 2021 filed on: 11th, June 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 16th March 2021. filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 16th March 2021 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (13 pages)
AP01	New director appointment on Wednesday 28th October 2020. filed on: 4th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 28th October 2020 filed on: 4th, November 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 28th October 2020. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 9th October 2020 filed on: 12th, October 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on Tuesday 30th July 2019 filed on: 5th, August 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 30th July 2019. filed on: 5th, August 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 11th, October 2018 \| accounts	Free Download (5 pages)
AD01	New registered office address 10 Lower Grosvenor Place London England SW1W 0EN. Change occurred on Thursday 15th March 2018. Company's previous address: 6 Coronet Way Centenary Park Eccles Manchester M50 1RE. filed on: 15th, March 2018 \| address	Free Download (1 page)
AP03	Appointment (date: Monday 12th March 2018) of a secretary filed on: 13th, March 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 12th March 2018 filed on: 12th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 17th October 2017 filed on: 19th, October 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 17th October 2017. filed on: 19th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 17th October 2017 filed on: 19th, October 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on Friday 3rd March 2017 filed on: 3rd, March 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 3rd March 2017. filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Tuesday 28th February 2017 to Saturday 31st December 2016 filed on: 20th, February 2017 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 29th February 2016 filed on: 5th, December 2016 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from Sunday 31st July 2016 to Monday 29th February 2016 filed on: 15th, July 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd March 2016 filed on: 23rd, March 2016 \| annual return	Free Download (6 pages)
SH01	108.00 GBP is the capital in company's statement on Wednesday 23rd March 2016 capital
SH08	Change of share class name or designation filed on: 9th, February 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, February 2016 \| resolution	Free Download (12 pages)
AP01	New director appointment on Wednesday 2nd December 2015. filed on: 12th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 2nd December 2015 filed on: 11th, January 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 2nd December 2015. filed on: 11th, January 2016 \| officers	Free Download (2 pages)
AP02	Appointment (date: Wednesday 2nd December 2015) of a member filed on: 11th, January 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 2nd December 2015. filed on: 11th, January 2016 \| officers	Free Download (2 pages)
AP04	Appointment (date: Wednesday 2nd December 2015) of a secretary filed on: 11th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 2nd December 2015 filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 2nd December 2015 filed on: 16th, December 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 2nd December 2015 filed on: 16th, December 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 6 Coronet Way Centenary Park Eccles Manchester M50 1RE. Change occurred on Tuesday 15th December 2015. Company's previous address: Unit 29 Blake Mill Business Park Brue Avenue Bridgwater Somerset TA6 5LT. filed on: 15th, December 2015 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 27th, November 2015 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 15th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd March 2015 filed on: 4th, March 2015 \| annual return	Free Download (8 pages)
CH03	On Friday 30th November 2012 secretary's details were changed filed on: 16th, July 2014 \| officers	Free Download (1 page)
CH03	On Friday 30th November 2012 secretary's details were changed filed on: 16th, July 2014 \| officers	Free Download (1 page)
CH01	On Friday 30th November 2012 director's details were changed filed on: 16th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd April 2014 filed on: 30th, April 2014 \| annual return	Free Download (6 pages)
SH01	102.00 GBP is the capital in company's statement on Wednesday 30th April 2014 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 26th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd April 2013 filed on: 15th, May 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 14th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd April 2012 filed on: 21st, May 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 24th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th May 2011 filed on: 16th, May 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 2nd, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th May 2010 filed on: 12th, May 2010 \| annual return	Free Download (6 pages)
CH01	On Tuesday 11th May 2010 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 23rd, January 2010 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 20th, May 2009 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 14th May 2009 - Annual return with full member list filed on: 14th, May 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 14/05/2009 from unit 3, condor quay east quay bridgwater somerset TA6 4DB filed on: 14th, May 2009 \| address	Free Download (1 page)
363a	Period up to Monday 19th May 2008 - Annual return with full member list filed on: 19th, May 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 15th, April 2008 \| accounts	Free Download (5 pages)
363a	Period up to Friday 18th May 2007 - Annual return with full member list filed on: 18th, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to Friday 18th May 2007 - Annual return with full member list filed on: 18th, May 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st July 2006 filed on: 1st, February 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st July 2006 filed on: 1st, February 2007 \| accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/05/06 to 31/07/06 filed on: 25th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/07/06 filed on: 25th, January 2007 \| accounts	Free Download (1 page)
363a	Period up to Monday 15th May 2006 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (3 pages)
363a	Period up to Monday 15th May 2006 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 7th, July 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, July 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, July 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, July 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, May 2005 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 12th, May 2005 \| incorporation	Free Download (12 pages)

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