Westcon International Group Holdings Limited

General information

Name:

Westcon International Group Holdings Ltd

Office Address:

Merchants House Love Lane GL7 1YG Cirencester

Number: 04766516

Incorporation date: 2003-05-15

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Westcon International Group Holdings Limited with Companies House Reg No. 04766516 has been competing in the field for twenty one years. This Private Limited Company can be contacted at Merchants House, Love Lane in Cirencester and their zip code is GL7 1YG. This firm has been on the market under three previous names. The first listed name, Risc Technology, was changed on Friday 1st April 2005 to Noxs Uk. The current name is used since 2023, is Westcon International Group Holdings Limited. This business's SIC code is 62090 - Other information technology service activities. Westcon International Group Holdings Ltd filed its latest accounts for the period that ended on Monday 28th February 2022. Its most recent annual confirmation statement was released on Monday 7th August 2023.

Taking into consideration the enterprise's register, since August 2023 there have been four directors including: Ivan D., Jens M. and David G.. To help the directors in their tasks, the abovementioned limited company has been using the skills of Daniel J. as a secretary since July 2023.

  • Previous company's names
  • Westcon International Group Holdings Limited 2023-06-28
  • Noxs Uk Limited 2005-04-01
  • Risc Technology Limited 2003-05-15

Company staff

Ivan D.

Role: Director

Appointed: 11 August 2023

Latest update: 30 December 2023

Jens M.

Role: Director

Appointed: 11 August 2023

Latest update: 30 December 2023

David G.

Role: Director

Appointed: 11 August 2023

Latest update: 30 December 2023

Daniel J.

Role: Secretary

Appointed: 24 July 2023

Latest update: 30 December 2023

Callum M.

Role: Director

Appointed: 31 July 2018

Latest update: 30 December 2023

People with significant control

The companies that control this firm are as follows: Westcon International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cirencester at Love Lane, GL7 1YQ, Gloucestershire and was registered as a PSC under the registration number 04411310.

Westcon International Limited
Address: Merchants House Love Lane, Cirencester, Gloucestershire, GL7 1YQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04411310
Notified on 28 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Westcon Group Africa Operations Limited
Address: Chandlers House Wilkinson Road, Love Lane Industrial Estate, Cirencester, GL7 1YT, England
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Ceased on 28 June 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Tuesday 28th February 2023 (AA)
filed on: 9th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
20
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