Westbase Technology Solutions Limited

Active06597528 Private limited company
Incorporated
20 May 2008 (18 years)
Industry
Other telecommunications activities (61900)
Accounts type
Dormant
Region
Wales
Address
2 Lodge Way
Severn Bridge Ind Est
Caldicot
NP26 5PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2010
British
Born January 1957 (69)
Director · Appointed 20 May 2008
British
Born October 1978 (48)
Officer history (2 former)
1 June 2010
Appointed Bean, Josephine as Director
1 June 2010
Resigned Kakad, Eve Doreen as Director
20 May 2008
Appointed Kakad, Sacha Rashmi as Director
20 May 2008
Appointed Corporate Appointments Limited as Corporate Director
20 May 2008
Resigned Corporate Appointments Limited as Corporate Director
20 May 2008
Appointed Kakad, Eve Doreen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10349073

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Control Ltd Owns 75–100% of shares
MS (Distribution) UK Ltd Owns 75–100% of shares
Westbase Technology Limited Owns 75–100% of shares
Westbase 247 Ltd Owns 25–50% of shares
Westbase Technology Solutions Limited This company Owns 75–100% of shares
Wireless Coverage Ltd Owns 50–75% of shares

Financials

Cash
£57,924
down £31,557 (35%)
Employees
2
no change
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 £55,053 £260,292
Balance sheet detail
20202019
Fixed Assets£26,561£2,797
Current Assets£600,722£390,709
Debtors£542,798£301,228
Cash£57,924£89,481
Creditors (< 1 year)£366,991£338,453
Net Current Assets£233,731£52,256
Shareholder Funds£260,292£55,053

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates20 May 2026
24 September 2025Other filing
24 September 2025Other filing
24 September 2025Accounts filing
24 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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