WAVERLEY TECHNOLOGY LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
WAVERLEY TECHNOLOGY LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
WAVERLEY TECHNOLOGY LIMITED was incorporated 19 years ago on 04/10/2004 and has the registered number: 05248952. The accounts status is DORMANT and accounts are next due on 30/09/2025.
WAVERLEY TECHNOLOGY LIMITED was incorporated 19 years ago on 04/10/2004 and has the registered number: 05248952. The accounts status is DORMANT and accounts are next due on 30/09/2025.
WAVERLEY TECHNOLOGY LIMITED - CAMBRIDGE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
GRANTA PARK
CAMBRIDGE
CB21 6AL
This Company Originates in : United Kingdom
Previous trading names include:
M&R 967 LIMITED (until 20/12/2004)
M&R 967 LIMITED (until 20/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID DOWELL WRATHMALL | Dec 1965 | British | Director | 2024-04-29 | CURRENT |
| MS LEONIE STEWART | Feb 1971 | British | Director | 2024-05-10 | CURRENT |
| MRS GILLIAN ASTRID LEECH | Nov 1963 | British | Director | 2016-08-25 UNTIL 2020-01-01 | RESIGNED |
| AAMIR KHALID | Dec 1964 | British | Director | 2019-02-01 UNTIL 2024-05-01 | RESIGNED |
| MR ZAFAR HASNAIN | Oct 1965 | British | Director | 2020-01-01 UNTIL 2021-01-01 | RESIGNED |
| MR SHAHID ABBASS ASLAM | Mar 1967 | British | Director | 2021-02-07 UNTIL 2024-05-21 | RESIGNED |
| TOM PICKTHORN | Jul 1967 | British | Nominee Director | 2004-10-04 UNTIL 2004-12-14 | RESIGNED |
| ZICKIE LIM | Nominee Secretary | 2004-10-04 UNTIL 2004-12-14 | RESIGNED | ||
| MRS GILLIAN ASTRID LEECH | Secretary | 2010-09-14 UNTIL 2020-01-01 | RESIGNED | ||
| MR ROBERT VICTOR MICHAEL DAWKINS | Feb 1948 | British | Secretary | 2004-12-14 UNTIL 2010-09-14 | RESIGNED |
| MR CHRISTOPH STEFAN WIESNER | Jul 1962 | British | Director | 2010-09-30 UNTIL 2019-01-31 | RESIGNED |
| TWI LIMITED | Corporate Director | 2004-12-14 UNTIL 2021-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Twi Limited | 2019-11-19 | Cambridge | Ownership of shares 75 to 100 percent | |
| Aamir Khalid | 2019-02-01 - 2019-11-19 | 12/1964 | Cambridge | Significant influence or control |
| Mrs Gillian Astrid Leech | 2016-10-01 - 2019-11-19 | 11/1963 | Cambridge | Significant influence or control |
| Mr Christoph Stefan Wiesner | 2016-10-01 - 2019-01-31 | 7/1962 | Cambridge | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - WAVERLEY TECHNOLOGY LIMITED | 2024-01-24 | 31-12-2023 | £2 equity |
| Dormant Company Accounts - WAVERLEY TECHNOLOGY LIMITED | 2023-09-07 | 31-12-2022 | £2 equity |
| Dormant Company Accounts - WAVERLEY TECHNOLOGY LIMITED | 2022-09-30 | 31-12-2021 | £2 equity |
| Dormant Company Accounts - WAVERLEY TECHNOLOGY LIMITED | 2021-09-02 | 31-12-2020 | £2 equity |
| ACCOUNTS - Final Accounts | 2020-12-19 | 31-12-2019 |