Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Westminster Cyber & Defence Technologies Limited
- Incorporated
- 15 December 2003 (22 years)
- Previously known as
- Ctac Limited (until 24 July 2025)
- Industry
- Security systems service activities (80200)
- Directors
- Owned by
- Accounts type
- Dormant
- Address
- Westminster HouseBlacklocks HillBanburyOX17 2BS
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 May 2026
Also at Westminster Services Limited (proposed for strike-off), Westminster Group PLC, Longmoor Security Services Limited · more companies
British
Born October 1971 (55)
Officer history (18 former)
3 November 2026
17 September 2026
Resigned Fowler, Peter Donald as Director
5 May 2026
5 May 2026
5 May 2026
5 May 2026
5 May 2026
5 May 2026
11 December 2023
Resigned Worrall, Roger William, Mr. as Secretary
11 December 2023
25 October 2018
25 October 2018
6 July 2018
29 June 2017
Resigned Selby, Ian Robert as Secretary
29 June 2017
29 June 2017
Appointed Worrall, Roger William, Mr. as Secretary
29 June 2017
1 July 2011
Appointed Selby, Ian Robert as Secretary
1 July 2011
30 June 2011
30 June 2011
Resigned Mearing-Smith, Nicholas as Secretary
15 April 2010
Resigned Johnson, Cathy Louise as Director
15 April 2010
Resigned Johnson, Cathy Louise as Secretary
15 April 2010
15 April 2010
15 April 2010
Appointed Fowler, Peter Donald as Director
15 April 2010
Appointed Mearing-Smith, Nicholas as Secretary
15 April 2010
15 April 2010
Resigned Johnson, Adrian as Director
15 April 2010
23 March 2006
Appointed Johnson, Cathy Louise as Director
17 December 2003
Appointed Johnson, Cathy Louise as Secretary
17 December 2003
Appointed Johnson, Adrian as Director
17 December 2003
17 December 2003
15 December 2003
15 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 03967650
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Westminster Group PLC Owns 25–50% of shares
Longmoor Security Services Limited Owns 75–100% of shares
Sovereign Ferries Limited Owns 75–100% of shares
Westminster Aviation Security Services Limited Owns 75–100% of shares
Westminster Cyber & Defence Technologies Limited This company Owns 75–100% of shares
Westminster International Limited Holds 75–100% of voting rights
Westminster Maritime Services Ltd Owns 75–100% of shares
Westminster Operating Limited Owns 75–100% of shares
Westminster Global Services Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Appointment of a director | |||
| 22 June 2026 | Termination of appointment of a director | |||
| 10 June 2026 | Termination of appointment of a director | |||
| 10 June 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Newcastle Upon Tyne
Bradford
London
Bracknell
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →