WAYTIME TECHNOLOGIES LTD - GUILDFORD


Company Profile Company Filings

Overview

WAYTIME TECHNOLOGIES LTD is a Private Limited Company from GUILDFORD ENGLAND and has the status: Dissolved - no longer trading.
WAYTIME TECHNOLOGIES LTD was incorporated 20 years ago on 05/04/2004 and has the registered number: 05095056. The accounts status is TOTAL EXEMPTION FULL.

WAYTIME TECHNOLOGIES LTD - GUILDFORD

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

SAXON HOUSE
GUILDFORD
GU1 3UW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART WINTERBURN Oct 1976 Scottish Director 2017-12-11 CURRENT
MR ROBERT JOHN HAMILTON Apr 1971 British Director 2017-12-11 CURRENT
ELIZABETH ROSEMARY TURNER Jun 1972 British Director 2004-04-05 UNTIL 2017-12-11 RESIGNED
MARK ANTHONY RUDOLPH HUNTE Jul 1963 British Director 2004-04-05 UNTIL 2017-12-11 RESIGNED
ELIZABETH ROSEMARY TURNER Jun 1972 British Secretary 2004-04-05 UNTIL 2017-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dynamic Edge Group Limited 2017-12-11 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Elizabeth Rosemary Turner 2016-04-06 - 2017-12-11 6/1972 Leatherhead   Surrey Ownership of shares 25 to 50 percent
Mr Mark Anthony Rudolph Hunte 2016-04-06 - 2017-12-11 7/1963 Leatherhead   Surrey Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Waytime Technologies Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-21 31-03-2019 £60 Cash £118,175 equity
Waytime Technologies Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-20 31-03-2018 £25,343 Cash £69,195 equity
Waytime Technologies Limited - Accounts to registrar - small 17.2 2017-07-27 31-03-2017 £45,492 Cash £78,920 equity
Waytime Technologies Limited - Abbreviated accounts 16.1 2016-07-07 31-03-2016 £32,955 Cash £58,601 equity
Waytime Technologies Limited - Limited company - abbreviated - 11.6 2015-09-18 31-03-2015 £26,872 Cash £87,768 equity
Waytime Technologies Limited - Limited company - abbreviated - 11.0.0 2014-09-05 31-03-2014 £29,318 Cash £85,935 equity

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