WAVERLEY TECHNOLOGY LIMITED
Non-Trading
General Information
NAME
WAVERLEY TECHNOLOGY LIMITED
COMPANY NUMBER
05248952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
04/10/2004
(20 years and 2 months old)
WEBSITE
http://twi-global.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/10/2004
20/12/2004
M&R 967 LIMITED
CAMBRIDGE
CB21 6AL
Telephone: 01223892588
TPS: No
WAVERLEY TECHNOLOGY LIMITED
Granta Park Great Abington
Cambridge
Cambs
CB21 6AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 24/05/2024 | Shahid Abbass Aslam (926673807) has left the board |
| 16/05/2024 | New Board Member Leonie Stewart (928535501) Appointed |
Credit Risk Overview
Want to learn more about WAVERLEY TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVERLEY TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVERLEY TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2024 - Present (7 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
10/05/2024 - Present (7 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
04/10/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 65 |
View Report |
|
04/10/2004 - Present (20 years and 2 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
|
14/12/2004 - 07/02/2021 (16 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANTA CENTRE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 24/05/2024 | Shahid Abbass Aslam (926673807) has left the board |
| 16/05/2024 | New Board Member Leonie Stewart (928535501) Appointed |
| 14/05/2024 | New Board Member David Dowell Wrathmall (917305279) Appointed |
| 06/05/2024 | Aamir Khalid (925481975) has left the board |
| 28/01/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 10/02/2021 | New Board Member Shahid Abbass Aslam (926673807) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 08/07/2020 | Aamir Khalid (925491085) has left the board |
| 08/07/2020 | New Board Member Aamir Khalid (925481975) Appointed |
| 08/07/2020 | Aamir Khalid (925491085) has left the board |
| 08/07/2020 | New Board Member Aamir Khalid (925481975) Appointed |
| 08/01/2020 | New Board Member Zafar Hasnain (925733277) Appointed |
| 08/01/2020 | Gillian Astrid Leech (915410365) has left the board |
| 08/01/2020 | Gillian Astrid Leech (915411671) has left the board |
| 16/10/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 12/02/2019 | Aamir Khalid (925491198) has left the board |
| 12/02/2019 | New Board Member Aamir Khalid (925491085) Appointed |
| 05/02/2019 | New Board Member Aamir Khalid (925491198) Appointed |
| 04/02/2019 | Christoph Stefan Wiesner (915248493) has left the board |
| 09/10/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 29/08/2016 | New Board Member Gillian Astrid Leech (915410365) Appointed |
| 29/08/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 24/10/2012 | New Annual Return filed |
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