WEST ONE TECHNICAL LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA11 0HJ

Company number 06099388
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address ST JAMES'S HOUSE, 8 OVERCLIFFE, GRAVESEND, KENT, UNITED KINGDOM, DA11 0HJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from , 104 Harley Street, London, W1G 7JD to St James's House 8 Overcliffe Gravesend Kent DA11 0HJ on 11 May 2016. The most likely internet sites of WEST ONE TECHNICAL LIMITED are www.westonetechnical.co.uk, and www.west-one-technical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Farningham Road Rail Station is 6.2 miles; to Rochester Rail Station is 7.5 miles; to Laindon Rail Station is 9.1 miles; to Basildon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West One Technical Limited is a Private Limited Company. The company registration number is 06099388. West One Technical Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of West One Technical Limited is St James S House 8 Overcliffe Gravesend Kent United Kingdom Da11 0hj. The company`s financial liabilities are £8.51k. It is £-7.36k against last year. And the total assets are £262.22k, which is £77.48k against last year. AKLE, Matthew Charles is a Director of the company. JAMES, William Otto is a Director of the company. STEVENS, Mark Timothy is a Director of the company. Secretary SLY, Prudence Jane Stevens has been resigned. The company operates in "Information technology consultancy activities".


west one technical Key Finiance

LIABILITIES £8.51k
-47%
CASH n/a
TOTAL ASSETS £262.22k
+41%
All Financial Figures

Current Directors

Director
AKLE, Matthew Charles
Appointed Date: 16 December 2014
43 years old
Director
JAMES, William Otto
Appointed Date: 16 December 2014
43 years old
Director
STEVENS, Mark Timothy
Appointed Date: 13 February 2007
49 years old

Resigned Directors

Secretary
SLY, Prudence Jane Stevens
Resigned: 16 December 2014
Appointed Date: 13 February 2007

Persons With Significant Control

Avebury Computing Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEST ONE TECHNICAL LIMITED Events

24 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 May 2016
Total exemption small company accounts made up to 29 February 2016
11 May 2016
Registered office address changed from , 104 Harley Street, London, W1G 7JD to St James's House 8 Overcliffe Gravesend Kent DA11 0HJ on 11 May 2016
21 Apr 2016
Change of share class name or designation
21 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 23 more events
05 May 2009
Return made up to 13/02/09; full list of members
05 May 2009
Registered office changed on 05/05/2009 from, 22 upper wimpole street, london, W1G 6NB
01 Oct 2008
Total exemption small company accounts made up to 29 February 2008
05 Mar 2008
Return made up to 13/02/08; full list of members
13 Feb 2007
Incorporation

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