Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Westland System Assessment Limited
- Incorporated
- 25 October 1983 (43 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 11th Floor The Colmore BuildingColmore Circus QueenswayBirminghamB4 6AT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2024
British
Born November 1976
Director · Appointed 7 March 2024
British
Born February 1979 (47)
Director · Appointed 7 March 2024
British
Born July 1980 (46)
Director · Appointed 31 May 2023
British
Born December 1986 (39)
Officer history (29 former)
7 March 2024
7 March 2024
7 March 2024
7 March 2024
7 March 2024
7 March 2024
31 May 2023
31 May 2023
Resigned Crawford, Jonathon Colin Fyfe as Secretary
31 May 2023
12 April 2019
20 May 2018
15 May 2018
15 May 2018
15 May 2018
15 May 2018
15 May 2018
Appointed Crawford, Jonathon Colin Fyfe as Secretary
24 April 2018
20 December 2017
7 March 2013
7 March 2013
7 March 2013
7 March 2013
7 March 2013
8 May 2012
8 May 2012
31 October 2011
31 October 2011
31 October 2011
31 December 2005
9 May 2003
9 May 2003
9 May 2003
4 March 2002
22 January 2002
22 January 2002
3 August 2001
3 August 2001
15 November 2000
13 November 2000
29 February 2000
29 February 2000
17 December 1999
17 December 1999
17 December 1999
26 March 1999
26 March 1999
26 March 1999
23 December 1997
22 December 1997
14 November 1994
14 November 1994
6 October 1993
Resigned Whittle, Peter John, Doctor as Director
13 September 1993
7 June 1993
7 June 1993
30 September 1992
30 September 1992
Appointed Whittle, Peter John, Doctor as Director
5 April 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 352162
Group structure 13 companies
Ownership group derived from the Companies House PSC register
GKN Aerospace Services Limited Owns 75–100% of shares
CFMS Limited Holds 25–50% of voting rights
CFMS - Asrc Limited Owns 75–100% of shares
CFMS Services Limited Owns 75–100% of shares
GKN 1 Trustee 2018 Limited Owns 75–100% of shares
GKN 4 Trustee 2018 Limited Owns 75–100% of shares
GKN Investments II GP Limited Owns 75–100% of shares
GKN Investments II LP Holds 75–100% of voting rights
GKN Cedu Limited Owns 75–100% of shares
GKN Westland Design Services Limited Owns 75–100% of shares
Westland System Assessment Limited This company Owns 75–100% of shares
GKN Westland Aerospace Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 10 September 2026 | Replacement filing for the appointment of a director | |||
| 25 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 September 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 23 April 2025 | Director's details changed |
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