West-Tek Limited

Active04517385 Private limited company
Incorporated
22 August 2002 (24 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Owned by
Accounts type
Total exemption full
Region
South East
Address
Cyan House
1 Canada Road
Byfleet
KT14 7JL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2025
Also at Gulmay Holdings Limited, Gulmay Limited
British
Born November 1948
Officer history (8 former)
10 March 2025
Resigned Wilson, Ian as Director
10 March 2025
Appointed Duncan, Janice Kay as Director
14 July 2019
Resigned Duncan, Stuart William as Director
14 July 2019
Resigned Duncan, Stuart William as Secretary
10 June 2016
Appointed Wilson, Ian as Director
21 June 2014
Resigned Brown, Godfrey Neil as Director
30 March 2007
Resigned Hall, Jonathan Surtees as Director
22 August 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
22 August 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
22 August 2002
Appointed Hall, Jonathan Surtees as Director
22 August 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
22 August 2002
Appointed Brown, Godfrey Neil as Director
22 August 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
22 August 2002
Appointed Duncan, Stuart William as Secretary
22 August 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
22 August 2002
Appointed Duncan, Stuart William as Director
22 August 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

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
Limited By Shares
Reg. no. 01264416

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gulmay Holdings Limited
Gulmay Limited Owns 75–100% of shares
West-Tek Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £20k £40k £60k 2022 2023 2024 2025 £40,390 £40,390 £40,390 £0
Balance sheet detail
2025202420232022
Debtors£0£40,390£40,390£40,390
Net Current Assets£0£40,390£40,390£40,390
Shareholder Funds£0£40,390£40,390£40,390

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 March 2026
3 July 2026Confirmation statement with no updates27 June 2026
22 December 2025Total exemption full accounts31 March 2025
3 July 2025Confirmation statement with no updates27 June 2025
2 April 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Gulmay Limited

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