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 - GLASGOW

This company is listed in the following categories:
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)
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

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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

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