WT EMEA ACQUISITION LIMITED - LONDON


Company Profile Company Filings

Overview

WT EMEA ACQUISITION LIMITED is a Private Limited Company from LONDON and has the status: Active.
WT EMEA ACQUISITION LIMITED was incorporated 19 years ago on 11/03/2005 and has the registered number: 05389904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

WT EMEA ACQUISITION LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

280 BISHOPSGATE
LONDON
EC2M 4RB

This Company Originates in : United Kingdom
Previous trading names include:
WT EMEA AQUISITION LIMITED (until 25/04/2005)

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOHN LABER Secretary 2018-03-01 CURRENT
MICHAEL JOHN LABER Apr 1968 American Director 2017-04-01 CURRENT
PAUL KEZERIAN WILDE Aug 1950 United States Director 2009-02-20 UNTIL 2010-12-21 RESIGNED
BRYAN LEBLANC Secretary 2006-11-08 UNTIL 2008-07-22 RESIGNED
DONALD NOVAJOSKY Secretary 2014-07-18 UNTIL 2014-07-31 RESIGNED
JAMES MCDERMOTT Secretary 2008-07-11 UNTIL 2012-01-06 RESIGNED
CORPORATE COUNSEL ARI OKANO LEE Secretary 2014-08-01 UNTIL 2015-05-12 RESIGNED
MRS KRISTEN LOUISE MAGNUSON DECOZIO Secretary 2013-11-09 UNTIL 2014-07-18 RESIGNED
SUK YEON KIM Secretary 2012-01-06 UNTIL 2013-11-08 RESIGNED
GREGORY LAWRENCE DREW Apr 1953 American Secretary 2006-04-07 UNTIL 2006-11-08 RESIGNED
MS NEVA DEPALMA Secretary 2015-04-12 UNTIL 2018-02-20 RESIGNED
THOMAS DIRK BERKOMPAS Sep 1961 American Secretary 2005-03-11 UNTIL 2006-04-07 RESIGNED
NEIL MICHAEL GARFINKEL Jun 1966 American Director 2005-03-11 UNTIL 2009-06-25 RESIGNED
ALEX YODER Jun 1965 United States Director 2009-06-25 UNTIL 2013-09-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-03-11 UNTIL 2005-03-11 RESIGNED
DANIEL EDWARD STICKEL Jun 1963 United States Director 2008-07-11 UNTIL 2009-02-20 RESIGNED
NICHOLAS PAUL SHARP Feb 1964 British Director 2009-06-25 UNTIL 2017-05-15 RESIGNED
MR DAVID MITCHELL Apr 1965 American Director 2013-09-27 UNTIL 2014-07-17 RESIGNED
KRISTEN MAGNUSON DECOZIO Apr 1956 British Director 2012-01-06 UNTIL 2014-08-06 RESIGNED
CONRAD BENNETT Jul 1968 British Director 2018-08-20 UNTIL 2019-01-31 RESIGNED
GREGORY LAWRENCE DREW Apr 1953 American Director 2006-04-07 UNTIL 2007-10-31 RESIGNED
JOSEPH DAVIS May 1958 Usa Director 2014-07-18 UNTIL 2017-04-01 RESIGNED
JONATHAN CREASY Dec 1968 Uk Director 2017-05-15 UNTIL 2018-08-31 RESIGNED
THOMAS DIRK BERKOMPAS Sep 1961 American Director 2005-03-11 UNTIL 2006-04-07 RESIGNED
BENJAMIN HALES BALL Jan 1966 Usa Director 2005-03-11 UNTIL 2009-06-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-03-11 UNTIL 2005-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Webtrends Inc. 2016-04-06 - 2016-04-06 Portland   Oregon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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FRANCISCO PARTNERS UK LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MASTERNAUT GROUP HOLDINGS LIMITED LEEDS ENGLAND Active FULL 62012 - Business and domestic software development
SMF REALISATIONS HOLDINGS LIMITED LIVERPOOL Dissolved... GROUP 62090 - Other information technology service activities
ABBEY RANGERS LIMITED ADDLESTONE UNITED KINGDOM Active MICRO ENTITY 93120 - Activities of sport clubs

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-26 30-06-2023 40,637 Cash 43,568 equity
ACCOUNTS - Final Accounts 2023-04-01 30-06-2022 278,658 Cash 2,651,508 equity
ACCOUNTS - Final Accounts 2022-04-01 30-06-2021 161,225 Cash 2,564,255 equity
ACCOUNTS - Final Accounts 2021-06-25 30-06-2020 350 Cash 2,497 equity

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