WEST TECHNOLOGY SYSTEMS LIMITED

Company summary

Company number: 02823838
Status: ACTIVE
Incorporated / age: 3 June 199333 years
Registered office: Dalton House Armstrong Way, Yate, Bristol, South Gloucestershire, BS37 5NG, England
Accounts due: 30 September 2026
Confirmation statement due: 17 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 06:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Dalton House Armstrong Way, Yate, Bristol, South Gloucestershire, BS37 5NG, England
Nature of business
Manufacture of other special-purpose machinery n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Ian Adrian ACTIVE	Secretary	03 Jun 1993				Dalton House, Armstrong Way, Yate, Bristol, South Gloucestershire, BS37 5NG, England
ELFSSON, Sara Helena ACTIVE	Director	17 Apr 2026		Sweden	April 1974	Dalton House, Armstrong Way, Yate, Bristol, South Gloucestershire, BS37 5NG, England
HARRIS, Ian Adrian ACTIVE	Director	03 Jun 1993		England	May 1964	Dalton House, Armstrong Way, Yate, Bristol, South Gloucestershire, BS37 5NG, England
HATFIELD, Warren Michael ACTIVE	Director	17 Apr 2026		England	November 1987	Dalton House, Armstrong Way, Yate, Bristol, South Gloucestershire, BS37 5NG, England
HOUGHTON, Roger James ACTIVE	Director	06 Jun 2008		United Kingdom	June 1966	Dalton House, Armstrong Way, Yate, Bristol, South Gloucestershire, BS37 5NG, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Jun 1993	03 Jun 1993			26, Church Street, London, NW8 8EP
HORLER, David Paul Philip RESIGNED	Director	06 Jun 2008	21 Dec 2009		April 1974	11, Buxton Walk, Bristol, Avon, BS7 0LG
RICHARDSON, David Conway RESIGNED	Director	19 Jun 2024	16 Jul 2025	Wales	February 1966	St. Modwen Road, Stretford, Manchester, Greater Manchester, M32 0ZE, England
ROGERS, Peter Gordon RESIGNED	Director	03 Jun 1993	06 Jun 2008		May 1953	Millhouse, Bristol Road, Newport, Gloucestershire, GL13 9PY
SANSBY, Luke Anthony RESIGNED	Director	19 Jun 2024	01 Dec 2024	England	May 1989	St. Modwen Road, Stretford, Manchester, Greater Manchester, M32 0ZE, England
WILLIAMS, David Thomas RESIGNED	Director	09 Aug 1993	28 Feb 2011	England	June 1957	Armstrong Way, Yate, Bristol, Avon, BS37 5NG
WRIGHT, Clive William RESIGNED	Director	09 Aug 1993	19 Jun 2024	United Kingdom	April 1961	Dalton House, Armstrong Way, Yate, Bristol, South Gloucestershire, BS37 5NG, England

HARRIS, Ian Adrian ACTIVE
Role: Secretary
Appointed on: 03 Jun 1993
Address: Dalton House, Armstrong Way, Yate, Bristol, South Gloucestershire, BS37 5NG, England

ELFSSON, Sara Helena ACTIVE
Role: Director
Appointed on: 17 Apr 2026
Country of Residence: Sweden
Date of birth: April 1974
Address: Dalton House, Armstrong Way, Yate, Bristol, South Gloucestershire, BS37 5NG, England

HARRIS, Ian Adrian ACTIVE
Role: Director
Appointed on: 03 Jun 1993
Country of Residence: England
Date of birth: May 1964
Address: Dalton House, Armstrong Way, Yate, Bristol, South Gloucestershire, BS37 5NG, England

HATFIELD, Warren Michael ACTIVE
Role: Director
Appointed on: 17 Apr 2026
Country of Residence: England
Date of birth: November 1987
Address: Dalton House, Armstrong Way, Yate, Bristol, South Gloucestershire, BS37 5NG, England

HOUGHTON, Roger James ACTIVE
Role: Director
Appointed on: 06 Jun 2008
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Dalton House, Armstrong Way, Yate, Bristol, South Gloucestershire, BS37 5NG, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jun 1993
Resigned on: 03 Jun 1993
Address: 26, Church Street, London, NW8 8EP

HORLER, David Paul Philip RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 21 Dec 2009
Date of birth: April 1974
Address: 11, Buxton Walk, Bristol, Avon, BS7 0LG

RICHARDSON, David Conway RESIGNED
Role: Director
Appointed on: 19 Jun 2024
Resigned on: 16 Jul 2025
Country of Residence: Wales
Date of birth: February 1966
Address: St. Modwen Road, Stretford, Manchester, Greater Manchester, M32 0ZE, England

ROGERS, Peter Gordon RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 06 Jun 2008
Date of birth: May 1953
Address: Millhouse, Bristol Road, Newport, Gloucestershire, GL13 9PY

SANSBY, Luke Anthony RESIGNED
Role: Director
Appointed on: 19 Jun 2024
Resigned on: 01 Dec 2024
Country of Residence: England
Date of birth: May 1989
Address: St. Modwen Road, Stretford, Manchester, Greater Manchester, M32 0ZE, England

WILLIAMS, David Thomas RESIGNED
Role: Director
Appointed on: 09 Aug 1993
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: June 1957
Address: Armstrong Way, Yate, Bristol, Avon, BS37 5NG

WRIGHT, Clive William RESIGNED
Role: Director
Appointed on: 09 Aug 1993
Resigned on: 19 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Dalton House, Armstrong Way, Yate, Bristol, South Gloucestershire, BS37 5NG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
28 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
10 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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