WTG TECHNOLOGIES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

WTG TECHNOLOGIES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
WTG TECHNOLOGIES LIMITED was incorporated 17 years ago on 21/12/2006 and has the registered number: 06035710. The accounts status is DORMANT and accounts are next due on 30/06/2021.

WTG TECHNOLOGIES LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

158 EDMUND STREET
BIRMINGHAM
B3 2HB

This Company Originates in : United Kingdom
Previous trading names include:
MMS (DEF) LIMITED (until 17/01/2007)

Confirmation Statements

Last Statement Next Statement Due
21/12/2020 04/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE ANDREW STORY Jan 1961 British Director 2016-06-15 CURRENT
MR MICHAEL STODDARD Secretary 2015-09-15 CURRENT
MR PHILLIP DAVID ROWLAND Mar 1971 British Director 2015-09-15 CURRENT
MR CHRISTOPHER JOHN CONWAY Nov 1944 Irish Director 2009-02-19 UNTIL 2011-10-31 RESIGNED
MR SIMON DOWNING Feb 1965 British Director 2015-09-15 UNTIL 2018-03-19 RESIGNED
MR WILLIAM HORNBY GORE Mar 1944 British Director 2006-12-21 UNTIL 2008-10-29 RESIGNED
MR REZA BACCHUS Nov 1972 British Director 2014-01-24 UNTIL 2018-04-05 RESIGNED
MR THOMAS JOHN LASPARINI Apr 1975 Swiss Director 2012-03-28 UNTIL 2014-06-30 RESIGNED
SIMON HAIGHTON WILLIAMS May 1973 British Director 2007-02-01 UNTIL 2011-07-29 RESIGNED
MR JAMIE ROBERT MELLING Dec 1969 British Director 2007-02-01 UNTIL 2010-09-01 RESIGNED
MR MATTHEW JOEL PENNEYCARD Oct 1978 British Director 2011-07-30 UNTIL 2014-01-27 RESIGNED
MR VOLKER SCHULZE Aug 1963 German Director 2006-12-21 UNTIL 2014-01-27 RESIGNED
MR KIERON JAMES SAMBROOK-SMITH Dec 1965 British Director 2010-09-30 UNTIL 2012-03-14 RESIGNED
MR JAMES HOWARD STEVENTON Apr 1968 British Director 2014-01-24 UNTIL 2016-11-07 RESIGNED
MR GAVIN LEIGH Nov 1972 British Director 2016-07-04 UNTIL 2020-02-28 RESIGNED
CHRISTOPHER RICHARD WALLIS Mar 1957 British Secretary 2006-12-21 UNTIL 2007-04-01 RESIGNED
MR REZA BACCHUS Secretary 2014-02-21 UNTIL 2015-09-15 RESIGNED
MR THOMAS MICHAEL WILLOCK Oct 1968 British Director 2007-02-01 UNTIL 2011-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wtg Technologies Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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