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 - LONDON

This company is listed in the following categories:
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)

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

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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

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