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 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
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)
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 |