WAVERLEY TECHNOLOGY LIMITED
GRANTA PARK, GREAT ABINGTON, CAMBRIDGE CB21 6AL- Active
- Private Limited Company
- Company No. 05248952
- Last Updated: 01 Mar 2024
Company Profile
WAVERLEY TECHNOLOGY LIMITED was incorporated on Monday, October 4, 2004 as a Private Limited Company with registered address in CAMBRIDGE. WAVERLEY TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 20 years and 5 days.
| Name | WAVERLEY TECHNOLOGY LIMITED |
|---|---|
| Company number | 05248952 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRANTA PARK GREAT ABINGTON CAMBRIDGE CB21 6AL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Twi Limited Granta Park, Great Abington, CB21 6AL |
Dates: Tuesday, November 19, 2019 - present
ownership of shares 75 to 100 percent
|
| Aamir Khalid Nationality: British |
Dates: Friday, February 1, 2019 - Tuesday, November 19, 2019
significant influence or control
|
| Mrs Gillian Astrid Leech Nationality: British |
Dates: Saturday, October 1, 2016 - Tuesday, November 19, 2019
significant influence or control
|
| Mr Christoph Stefan Wiesner Nationality: British |
Dates: Saturday, October 1, 2016 - Thursday, January 31, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (355 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
No mortgages have been registered against WAVERLEY TECHNOLOGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAVERLEY TECHNOLOGY LIMITED | 04 Oct 2004 |
| M&R 967 LIMITED | 20 Dec 2004 |