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WESTCON INTERNATIONAL GROUP HOLDINGS LIMITED (04766516)

WESTCON INTERNATIONAL GROUP HOLDINGS LIMITED (04766516) is an active UK company. incorporated on 15 May 2003. with registered office in Cirencester. The company operates in the Information and Communication sector, engaged in other information technology service activities. WESTCON INTERNATIONAL GROUP HOLDINGS LIMITED has been registered for 22 years.

Company Number
04766516
Status
active
Type
ltd
Incorporated
15 May 2003
Age
22 years
Address
Merchants House, Cirencester, GL7 1YG
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
SIC Codes
62090

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Introduction
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WESTCON INTERNATIONAL GROUP HOLDINGS LIMITED

WESTCON INTERNATIONAL GROUP HOLDINGS LIMITED is an active company incorporated on 15 May 2003 with the registered office located in Cirencester. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. WESTCON INTERNATIONAL GROUP HOLDINGS LIMITED was registered 22 years ago.(SIC: 62090)

Status

active

Active since 22 years ago

Company No

04766516

LTD Company

Age

22 Years

Incorporated 15 May 2003

Size

N/A

Accounts

ARD: 29/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 7 August 2025 (7 months ago)
Submitted on 22 August 2025 (7 months ago)

Next Due

Due by 21 August 2026
For period ending 7 August 2026

Previous Company Names

NOXS UK LIMITED
From: 1 April 2005To: 28 June 2023
RISC TECHNOLOGY LIMITED
From: 15 May 2003To: 1 April 2005
Contact
Address

Merchants House Love Lane Cirencester, GL7 1YG,

Previous Addresses

Chandlers House Wilkinson Road Cirencester Gloucestershire GL7 1YT
From: 15 May 2003To: 17 December 2021
Timeline

15 key events • 2003 - 2023

Funding Officers Ownership
Company Founded
May 03
Director Joined
Nov 14
Director Left
Nov 14
Director Left
Jan 17
Director Joined
Jan 17
Director Left
Jul 18
Director Joined
Jul 18
Owner Exit
Jun 23
Director Joined
Aug 23
Director Joined
Aug 23
Funding Round
Aug 23
Director Joined
Aug 23
Share Issue
Aug 23
Funding Round
Aug 23
Capital Update
Aug 23
4
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

102

Confirmation Statement With No Updates
22 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
12 August 2025
AAAnnual Accounts
Legacy
12 August 2025
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
27 June 2025
CH01Change of Director Details
Accounts With Accounts Type Full
10 September 2024
AAAnnual Accounts
Legacy
10 September 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
15 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 December 2023
AAAnnual Accounts
Resolution
30 August 2023
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
24 August 2023
SH19Statement of Capital
Legacy
24 August 2023
CAP-SSCAP-SS
Legacy
24 August 2023
SH20SH20
Resolution
24 August 2023
RESOLUTIONSResolutions
Capital Allotment Shares
23 August 2023
SH01Allotment of Shares
Change Sail Address Company With Old Address New Address
22 August 2023
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
21 August 2023
CS01Confirmation Statement
Resolution
21 August 2023
RESOLUTIONSResolutions
Memorandum Articles
21 August 2023
MAMA
Capital Alter Shares Subdivision
21 August 2023
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
21 August 2023
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
15 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2023
AP01Appointment of Director
Capital Redomination Of Shares
14 August 2023
SH14Notice of Redenomination
Appoint Person Director Company With Name Date
14 August 2023
AP01Appointment of Director
Capital Allotment Shares
14 August 2023
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
24 July 2023
AP03Appointment of Secretary
Certificate Change Of Name Company
28 June 2023
CERTNMCertificate of Incorporation on Change of Name
Notification Of A Person With Significant Control
28 June 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
29 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 December 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
22 November 2021
AAAnnual Accounts
Move Registers To Sail Company With New Address
22 October 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
22 October 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
2 September 2021
CS01Confirmation Statement
Change To A Person With Significant Control
2 September 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Micro Entity
24 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2018
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
20 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 September 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2017
TM01Termination of Director
Confirmation Statement With Updates
25 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
18 October 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
24 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2015
AR01AR01
Appoint Person Director Company With Name Date
3 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
1 September 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
10 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
19 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
23 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
23 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2010
AR01AR01
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Legacy
2 July 2009
363aAnnual Return
Accounts With Accounts Type Full
4 June 2009
AAAnnual Accounts
Legacy
3 March 2009
288bResignation of Director or Secretary
Legacy
25 February 2009
288bResignation of Director or Secretary
Legacy
24 February 2009
288aAppointment of Director or Secretary
Legacy
24 February 2009
287Change of Registered Office
Accounts With Accounts Type Full
5 January 2009
AAAnnual Accounts
Legacy
16 September 2008
225Change of Accounting Reference Date
Legacy
15 September 2008
363aAnnual Return
Legacy
15 September 2008
288cChange of Particulars
Legacy
25 February 2008
288bResignation of Director or Secretary
Legacy
25 February 2008
287Change of Registered Office
Legacy
25 February 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 August 2007
AAAnnual Accounts
Legacy
30 May 2007
363aAnnual Return
Accounts With Accounts Type Full
28 December 2006
AAAnnual Accounts
Legacy
15 May 2006
363aAnnual Return
Accounts With Accounts Type Full
18 October 2005
AAAnnual Accounts
Legacy
29 June 2005
288bResignation of Director or Secretary
Legacy
18 June 2005
363aAnnual Return
Resolution
3 May 2005
RESOLUTIONSResolutions
Certificate Change Of Name Company
1 April 2005
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
11 December 2004
MEM/ARTSMEM/ARTS
Resolution
11 December 2004
RESOLUTIONSResolutions
Legacy
11 December 2004
225Change of Accounting Reference Date
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
7 September 2004
288aAppointment of Director or Secretary
Legacy
15 June 2004
225Change of Accounting Reference Date
Legacy
10 May 2004
363aAnnual Return
Legacy
21 November 2003
395Particulars of Mortgage or Charge
Legacy
10 July 2003
288aAppointment of Director or Secretary
Legacy
18 June 2003
288aAppointment of Director or Secretary
Legacy
18 June 2003
288aAppointment of Director or Secretary
Legacy
24 May 2003
288bResignation of Director or Secretary
Legacy
24 May 2003
288bResignation of Director or Secretary
Incorporation Company
15 May 2003
NEWINCIncorporation