Westcon Group European Operations Limited

General information

Name:

Westcon Group European Operations Ltd

Office Address:

Merchants House Love Lane GL7 1YG Cirencester

Number: 04411285

Incorporation date: 2002-04-08

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Westcon Group European Operations is a firm situated at GL7 1YG Cirencester at Merchants House. The enterprise was set up in 2002 and is established under reg. no. 04411285. The enterprise has been actively competing on the UK market for 22 years now and the last known state is active. The firm now known as Westcon Group European Operations Limited was known under the name Busyadvice until 2002-05-20 at which point the business name was replaced. The company's SIC code is 62090 - Other information technology service activities. Westcon Group European Operations Ltd reported its account information for the financial year up to February 28, 2023. The business most recent confirmation statement was released on April 8, 2023.

According to the data we have, this specific firm was formed 22 years ago and has been run by seventeen directors, and out this collection of individuals two (Callum M. and David G.) are still a part of the company. In order to provide support to the directors, this particular firm has been using the skills of Daniel J. as a secretary since 2008.

  • Previous company's names
  • Westcon Group European Operations Limited 2002-05-20
  • Busyadvice Limited 2002-04-08

Company staff

Callum M.

Role: Director

Appointed: 31 July 2018

Latest update: 19 February 2024

David G.

Role: Director

Appointed: 28 September 2017

Latest update: 19 February 2024

Daniel J.

Role: Secretary

Appointed: 10 October 2008

Latest update: 19 February 2024

People with significant control

The companies that control this firm are: Westcon International Group Holdings 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 1YG and was registered as a PSC under the registration number 04766516.

Westcon International Group Holdings Limited
Address: Merchants House Love Lane, Cirencester, GL7 1YG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04766516
Notified on 23 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Westcon International Limited
Address: Chandler's House Wilkinson Road, Love Lane Industrial Estate, Cirencester, Gloucestershire, GL7 1YT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Companies House, Uk
Registration number 04411310
Notified on 6 April 2016
Ceased on 23 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to February 28, 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (100 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
22
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