WEST TECHNOLOGY SYSTEMS LIMITED

WEST TECHNOLOGY SYSTEMS LIMITED is an active private limited company, incorporated on 3 June 1993. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Armstrong Way, Bristol. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Small. WEST TECHNOLOGY SYSTEMS LIMITED has no previous names. The company has eight mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	DALTON HOUSE ARMSTRONG WAY
Address Line 2	YATE
Post Town	BRISTOL
County	SOUTH GLOUCESTERSHIRE
Country	ENGLAND
Postcode	BS37 5NG

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	17/06/2024
Last Made Up Date	03/06/2023

Return

Next Due Date	01/07/2017
Last Made Up Date	03/06/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	3
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From incorporation onwards:

WEST TECHNOLOGY SYSTEMS LIMITED

Directors

(The company's officers)

MR IAN ADRIAN HARRIS

(~59 year old British national)

DALTON HOUSE ARMSTRONG WAY, YATE, BRISTOL, SOUTH GLOUCESTERSHIRE, BS37 5NG, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 03/06/1993

ROGER JAMES HOUGHTON

(~57 year old British national)

DALTON HOUSE ARMSTRONG WAY, YATE, BRISTOL, SOUTH GLOUCESTERSHIRE, BS37 5NG, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/06/2008

CLIVE WILLIAM WRIGHT

(~63 year old British national)

DALTON HOUSE ARMSTRONG WAY, YATE, BRISTOL, SOUTH GLOUCESTERSHIRE, BS37 5NG, ENGLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/08/1993

MR IAN ADRIAN HARRIS

(~59 year old British national)

DALTON HOUSE ARMSTRONG WAY, YATE, BRISTOL, SOUTH GLOUCESTERSHIRE, BS37 5NG, ENGLAND

Current Secretary
Gives occupation as FINANCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 03/06/1993

Shareholders

(Persons of Significant Control)

Mr Ian Adrian Harris

(~59 year old British national)

Dalton House, Armstrong Way, Yate, Bristol, South Gloucestershire, BS37 5NG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Clive William Wright

(~63 year old British national)

Dalton House, Armstrong Way, Yate, Bristol, South Gloucestershire, BS37 5NG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BRUNEL COURT (STROUDWATER) LIMITED

MR IAN ADRIAN HARRIS

HWH INVESTMENTS LIMITED

MR IAN ADRIAN HARRIS
MR ROGER JAMES HOUGHTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)