WA REALISATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WA REALISATIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WA REALISATIONS LIMITED was incorporated 12 years ago on 01/08/2011 and has the registered number: 07724630. The accounts status is TOTAL EXEMPTION FULL.
WA REALISATIONS LIMITED was incorporated 12 years ago on 01/08/2011 and has the registered number: 07724630. The accounts status is TOTAL EXEMPTION FULL.
WA REALISATIONS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
This Company Originates in : United Kingdom
Previous trading names include:
WARWICK ANALYTICAL SOFTWARE LIMITED (until 30/12/2020)
WARWICK ANALYTICAL SOFTWARE LIMITED (until 30/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2020 | 04/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ASHLEY UNITT | Mar 1968 | British | Director | 2020-06-09 | CURRENT |
MR TREVOR ROBERTS | Mar 1959 | British | Director | 2019-05-07 | CURRENT |
MR JOHN MARTIN | Feb 1974 | British | Director | 2019-09-01 | CURRENT |
MR MARK HARRISON | Feb 1971 | British | Director | 2018-03-16 | CURRENT |
MR DANIEL PETER SOMERS | May 1974 | British | Director | 2011-08-01 UNTIL 2021-08-12 | RESIGNED |
MR JASON LAURENCE NOBLE | Oct 1971 | British | Director | 2013-08-07 UNTIL 2017-11-23 | RESIGNED |
MRS HELEN LUMB | Jul 1967 | British | Director | 2013-08-07 UNTIL 2013-09-30 | RESIGNED |
MR ANDRE LOUCA | Oct 1987 | Portuguese | Director | 2016-01-01 UNTIL 2020-03-31 | RESIGNED |
MR MARTYN DRYSDALE KNIGHT | Oct 1959 | British | Director | 2013-12-11 UNTIL 2019-01-25 | RESIGNED |
MR NIGEL RICHARD JOHN HOWLETT | Aug 1958 | British | Director | 2015-11-03 UNTIL 2017-02-23 | RESIGNED |
MR SUBHRENDU CHAKRABORTY | Dec 1965 | British | Director | 2019-05-07 UNTIL 2020-01-31 | RESIGNED |
MR MARK EDWARD HARDY | Feb 1960 | British | Director | 2013-08-07 UNTIL 2016-01-21 | RESIGNED |
QUENTIN MARK COMPTON-BISHOP | Jul 1958 | British | Director | 2013-03-25 UNTIL 2018-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blackfinch Ventures Nominees Limited | 2019-04-03 | Gloucester | Ownership of shares 25 to 50 percent | |
Mr Daniel Peter Somers | 2016-04-06 - 2019-04-02 | 5/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Warwick Analytical Software Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-04 | 31-12-2019 | £247,182 Cash £263,623 equity |
WARWICK_ANALYTICAL_SOFTWA - Accounts | 2019-02-12 | 31-12-2018 | £95,649 Cash £-129,408 equity |
WARWICK_ANALYTICAL_SOFTWA - Accounts | 2018-03-22 | 31-12-2017 | £209,145 Cash £250,349 equity |
WARWICK_ANALYTICAL_SOFTWA - Accounts | 2017-07-11 | 31-12-2016 | £445,717 Cash £450,012 equity |
WARWICK_ANALYTICAL_SOFTWA - Accounts | 2016-05-11 | 31-08-2015 | £170,050 Cash £194,676 equity |
Abbreviated Company Accounts - WARWICK ANALYTICAL SOFTWARE LIMITED | 2015-05-27 | 31-08-2014 | £5,774 Cash £32,947 equity |