WFS TECHNOLOGIES LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
WFS TECHNOLOGIES LIMITED is a Private Limited Company from GLASGOW and has the status: In Administration.
WFS TECHNOLOGIES LIMITED was incorporated 21 years ago on 04/04/2003 and has the registered number: SC247354. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2020.
WFS TECHNOLOGIES LIMITED was incorporated 21 years ago on 04/04/2003 and has the registered number: SC247354. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2020.
WFS TECHNOLOGIES LIMITED - GLASGOW
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
C/O INTERPATH LIMITED
GLASGOW
G2 5HF
This Company Originates in : United Kingdom
Previous trading names include:
WIRELESS FIBRE SYSTEMS LIMITED (until 18/05/2010)
WIRELESS FIBRE SYSTEMS LIMITED (until 18/05/2010)
WIFI SCOTLAND LIMITED (until 16/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2020 | 11/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR SARAH MADELINE AMANDA CANEY | Feb 1970 | British | Director | 2019-11-20 UNTIL 2020-04-15 | RESIGNED |
MR CHRISTOPHER HUGH LAWRENCE | May 1961 | British | Director | 2003-08-13 UNTIL 2009-08-05 | RESIGNED |
DR TERRY MAH | Sep 1963 | American | Director | 2018-11-29 UNTIL 2019-06-17 | RESIGNED |
MR ROB SONI | Oct 1968 | American | Director | 2018-08-15 UNTIL 2020-07-16 | RESIGNED |
PETER SHARPE | Mar 1952 | British | Director | 2019-06-17 UNTIL 2019-11-19 | RESIGNED |
PETER SHARPE | Mar 1952 | British | Director | 2020-03-10 UNTIL 2020-07-16 | RESIGNED |
MR MARK SANTO | Mar 1956 | American | Director | 2018-11-29 UNTIL 2019-06-17 | RESIGNED |
BRENDAN PETER HYLAND | Jul 1964 | British | Director | 2003-06-17 UNTIL 2020-02-28 | RESIGNED |
MR ANDREW JOHN PARSLIFFE | Oct 1954 | British | Director | 2013-07-01 UNTIL 2014-01-17 | RESIGNED |
MR RICHARD MICHAEL EDWARD HOPKINS | Nov 1973 | British | Director | 2019-07-03 UNTIL 2020-07-16 | RESIGNED |
MR ANDREW URE STEVENSON | May 1962 | Scottish | Director | 2009-08-05 UNTIL 2009-10-05 | RESIGNED |
DR MARK VOLANTHEN | Nov 1972 | British | Director | 2009-03-19 UNTIL 2011-07-05 | RESIGNED |
MR JARETT CARSON | Sep 1971 | American | Director | 2018-08-15 UNTIL 2020-07-16 | RESIGNED |
MR RICHARD IAN CROWTHER | Jan 1973 | British | Director | 2011-07-05 UNTIL 2015-05-18 | RESIGNED |
MR DEREK STUART BLACKWOOD | Dec 1954 | British | Director | 2011-11-04 UNTIL 2016-04-27 | RESIGNED |
NMWS CO SEC LIMITED | Corporate Secretary | 2017-11-02 UNTIL 2018-11-16 | RESIGNED | ||
VIALEX COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-09-09 UNTIL 2017-11-02 | RESIGNED | ||
DM DIRECTOR LIMITED | Corporate Nominee Director | 2003-04-04 UNTIL 2003-06-17 | RESIGNED | ||
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-04-04 UNTIL 2016-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brendan Peter Hyland | 2016-04-06 | 7/1964 | Glasgow | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WFS TECHNOLOGIES LIMITED | 2019-10-01 | 31-12-2018 | £2,813,790 Cash £4,907,257 equity |
Micro-entity Accounts - WFS TECHNOLOGIES LIMITED | 2017-09-05 | 31-12-2016 | £-323,630 equity |
Abbreviated Company Accounts - WFS TECHNOLOGIES LIMITED | 2016-09-30 | 31-12-2015 | £14,864 equity |
Abbreviated Company Accounts - WFS TECHNOLOGIES LIMITED | 2015-09-19 | 31-12-2014 | £124,759 equity |
Abbreviated Company Accounts - WFS TECHNOLOGIES LIMITED | 2014-07-22 | 31-12-2013 | £394,068 equity |