WYATT TECHNOLOGY (UK) LIMITED - WILMSLOW
| Company Profile | Company Filings |
Overview
WYATT TECHNOLOGY (UK) LIMITED is a Private Limited Company from WILMSLOW ENGLAND and has the status: Active.
WYATT TECHNOLOGY (UK) LIMITED was incorporated 25 years ago on 25/01/1999 and has the registered number: 03700991. The accounts status is SMALL and accounts are next due on 30/09/2024.
WYATT TECHNOLOGY (UK) LIMITED was incorporated 25 years ago on 25/01/1999 and has the registered number: 03700991. The accounts status is SMALL and accounts are next due on 30/09/2024.
WYATT TECHNOLOGY (UK) LIMITED - WILMSLOW
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WATERS LIMITED STAMFORD AVENUE
WILMSLOW
CHESHIRE
SK9 4AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2023 | 08/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUSAN O'CONNELL | May 1969 | Irish | Director | 2023-05-16 | CURRENT |
| FRASER MCLEOD | May 1971 | British | Director | 2023-05-16 | CURRENT |
| M&R SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-02-08 UNTIL 2023-05-16 | RESIGNED | ||
| DR PHILIP JOSEPH WYATT | Apr 1932 | American | Director | 1999-01-25 UNTIL 2023-05-16 | RESIGNED |
| GEOFREY KEITH WYATT | Dec 1960 | American | Director | 1999-01-25 UNTIL 2023-05-16 | RESIGNED |
| CLIFFORD DALE WYATT | Mar 1967 | American | Director | 1999-01-25 UNTIL 2023-05-16 | RESIGNED |
| CLIFFORD DALE WYATT | Mar 1967 | American | Secretary | 1999-01-25 UNTIL 2003-04-24 | RESIGNED |
| ZICKIE HWEI LING LIM | Jan 1974 | British | Secretary | 2003-04-24 UNTIL 2012-12-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Waters Corporation | 2023-05-16 | Milford Massachusetts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Philip Wyatt | 2016-04-06 - 2023-05-16 | 4/1932 | Haverhill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Wyatt Technology Corporation | 2016-04-06 - 2016-04-06 | Santa Barbara California | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wyatt Technology (UK) Ltd - Filleted accounts | 2023-05-12 | 31-12-2022 | £656,759 Cash £1,209,645 equity |
| Wyatt Technology (UK) Ltd - Filleted accounts | 2022-09-28 | 31-12-2021 | £864,882 Cash £1,152,402 equity |
| Wyatt Technology (UK) Ltd - Filleted accounts | 2021-09-30 | 31-12-2020 | £485,816 Cash £770,274 equity |
| Wyatt Technology (UK) Ltd - Filleted accounts | 2021-03-10 | 31-12-2019 | £195,604 Cash £915,260 equity |
| Wyatt Technology (UK) Ltd - Filleted accounts | 2019-10-01 | 31-12-2018 | £160,186 Cash £854,114 equity |
| Wyatt Technology (UK) Ltd - Filleted accounts | 2018-10-02 | 31-12-2017 | £139,489 Cash £750,855 equity |
| Wyatt Technology (UK) Ltd - Filleted accounts | 2017-12-14 | 31-12-2016 | £226,935 Cash £715,838 equity |