WTG TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

WTG TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WTG TECHNOLOGIES LIMITED was incorporated 14 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 - LONDON

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

SOUTHBANK CENTRAL
LONDON
SE1 9LQ
ENGLAND

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

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE ANDREW STORY Jan 1961 British Director 2016-06-15 CURRENT
MR PHILLIP DAVID ROWLAND Mar 1971 British Director 2015-09-15 CURRENT
MR MICHAEL STODDARD Secretary 2015-09-15 CURRENT
MR THOMAS MICHAEL WILLOCK Oct 1968 British Director 2007-02-01 UNTIL 2011-12-02 RESIGNED
MR REZA BACCHUS Nov 1972 British Director 2014-01-24 UNTIL 2018-04-05 RESIGNED
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 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 KIERON JAMES SAMBROOK-SMITH Dec 1965 British Director 2010-09-30 UNTIL 2012-03-14 RESIGNED
MR MATTHEW JOEL PENNEYCARD Oct 1978 British Director 2011-07-30 UNTIL 2014-01-27 RESIGNED
MR JAMIE ROBERT MELLING Dec 1969 British Director 2007-02-01 UNTIL 2010-09-01 RESIGNED
MR JAMES HOWARD STEVENTON Apr 1968 British Director 2014-01-24 UNTIL 2016-11-07 RESIGNED
MR VOLKER SCHULZE Aug 1963 German Director 2006-12-21 UNTIL 2014-01-27 RESIGNED
MR GAVIN LEIGH Nov 1972 British Director 2016-07-04 UNTIL 2020-02-28 RESIGNED
CHRISTOPHER RICHARD WALLIS Mar 1957 Secretary 2006-12-21 UNTIL 2007-04-01 RESIGNED
MR REZA BACCHUS Secretary 2014-02-21 UNTIL 2015-09-15 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIVICA UK LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
COLDHARBOUR SYSTEMS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
CARVAL COMPUTING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CIVICA HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CIVICA SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CCS IT LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
METAVANTE TECHNOLOGIES LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CIVICA RESOURCE LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
CIVICA TECHNOLOGIES LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
CIVICA TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CIVICA GROUP LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
CORNWALL BIDCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CORNWALL MIDCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CORNWALL TOPCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CHAMBERTIN (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
TMW BUSINESS PARTNERSHIP LIMITED WINDLESHAM ENGLAND Active DORMANT 69201 - Accounting and auditing activities
CIVICA NI LIMITED Active FULL 62090 - Other information technology service activities
ASIDUA HOLDINGS LIMITED CO ANTRIM Active FULL 99999 - Dormant Company
ASIDUA (GB) LIMITED BELFAST Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRETWELL-DOWNING HOSPITALITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
FLEX SOFTWARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UKU CONNECT LTD LONDON ENGLAND Active 61900 - Other telecommunications activities
FUTURE THINKING OXFORD LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ZEEPAY JV UK LTD LONDON UNITED KINGDOM Active 66190 - Activities auxiliary to financial intermediation n.e.c.
FUTURE THINKING LIMITED LONDON ENGLAND Active DORMANT 73200 - Market research and public opinion polling
FRETWELL-DOWNING HOSPITALITY HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OSAWA HOROWITZ MEDIA PRODUCTIONS LIMITED LONDON ENGLAND Active 74201 - Portrait photographic activities
PRC360 HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
PURE POTENTIAL GP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities