WUTZU TECHNOLOGIES LTD. - LONDON


Company Profile Company Filings

Overview

WUTZU TECHNOLOGIES LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WUTZU TECHNOLOGIES LTD. was incorporated 4 years ago on 12/06/2019 and has the registered number: 12047261. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

WUTZU TECHNOLOGIES LTD. - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

58A CRAWFORD STREET
LONDON
W1H 4JW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
METROSPEEDY TECHNOLOGIES LTD. (until 24/02/2023)
METRORUN TECHNOLOGIES LTD. (until 10/01/2022)
WUTZU TECHNOLOGIES LTD. (until 25/10/2021)

Confirmation Statements

Last Statement Next Statement Due
29/05/2022 12/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHIEU GEORGES BROWN Mar 2001 British,French Director 2023-02-13 CURRENT
MR HEVAR TOPHEQ ABRIHEM Jan 2001 British Director 2023-02-13 CURRENT
MR SHAHO KHANA Jan 1998 British Director 2019-12-13 UNTIL 2019-12-13 RESIGNED
MR STUART WILLIAM JOHNSON Jun 2001 British Director 2019-11-16 UNTIL 2020-09-14 RESIGNED
MS DIANA IOSUP Aug 1982 Romanian Director 2022-05-28 UNTIL 2023-02-13 RESIGNED
MR MATTHIEU GEORGES BROWN Mar 2001 British Director 2019-11-18 UNTIL 2022-05-29 RESIGNED
MR HEVAR TOPHEQ ABRIHEM Jan 2001 British Director 2019-06-12 UNTIL 2022-05-29 RESIGNED
MR MATTHIEU GEORGES BROWN Secretary 2019-06-14 UNTIL 2019-11-17 RESIGNED
MR SHAHO KHANA Jan 1998 British Director 2019-06-12 UNTIL 2019-12-13 RESIGNED
MRS NANCY KORAYIM Sep 1976 American Director 2021-10-10 UNTIL 2023-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Hevar Topheq Abrihem 2023-02-13 1/2001 London   Ownership of shares 25 to 50 percent
Ms Diana Iosup 2022-05-29 - 2023-02-13 8/1982 London   Significant influence or control as firm
Mrs Nancy Korayim 2021-10-10 - 2023-02-13 9/1976 London   Ownership of shares 50 to 75 percent as firm
Right to appoint and remove directors as firm
Mr Matthieu Georges Brown 2020-08-04 - 2022-05-29 3/2001 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dr Hevar Topheq Abrihem 2019-06-12 - 2022-05-29 1/2001 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Shaho Khana 2019-06-12 - 2019-12-29 1/1998 Ipswich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Metrospeedy Technologies Ltd. - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £11,531 Cash £-70,030 equity
Accounts Submission 2020-08-05 30-06-2020 £17,500 equity

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