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"https://find-and-update.company-information.service.gov.uk/company/03936604/filing-history/MjI3MjUzODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03936604/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03936604/filing-history/MTE5ODY5OTc3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03936604/filing-history" }, "confirmation_statement": { "next_due": "2027-03-14", "last_made_up": "2026-02-28" }, "officers": [ { "name": "KEY LEGAL SERVICES (SECRETARIAL) LIMITED", "person_url": "/person/5358525", "role": "corporate-nominee-secretary", "appointed_on": "2000-02-29", "resigned_on": "2000-02-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:09:08+00:00" }, { "name": "KEY LEGAL SERVICES (NOMINEES) LIMITED", "person_url": "/person/5358461", "role": "corporate-nominee-director", "appointed_on": "2000-02-29", "resigned_on": "2000-02-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:09:08+00:00" }, { "name": "MASON, Christopher Stephen", "person_url": "/person/5507266", "role": "director", "appointed_on": "2001-11-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:09:08+00:00" }, { "name": "CYPERT, Monica Deniece", "person_url": "/person/5507239", "role": "secretary", "appointed_on": "2000-02-29", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:09:08+00:00" }, { "name": "PATTERSON, Russell Wayne", "person_url": "/person/5507245", "role": "director", "appointed_on": "2000-02-29", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:09:08+00:00" } ], "psc": [ { "name": "Western Technologies Inc", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }