Waverley Technology Limited

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General information

Name:

Waverley Technology Ltd

Office Address:

Granta Park Great Abington CB21 6AL Cambridge

Number: 05248952

Incorporation date: 2004-10-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 signifies the launching of Waverley Technology Limited, the firm which is situated at Granta Park, Great Abington, Cambridge. That would make 20 years Waverley Technology has existed in the United Kingdom, as the company was registered on Mon, 4th Oct 2004. Its reg. no. is 05248952 and the company post code is CB21 6AL. The firm currently known as Waverley Technology Limited, was previously registered as M&R 967. The change has taken place in Mon, 20th Dec 2004. The enterprise's SIC and NACE codes are 68100 meaning Buying and selling of own real estate. Waverley Technology Ltd filed its latest accounts for the period up to 2022-12-31. The company's most recent confirmation statement was submitted on 2023-10-04.

There seems to be a number of two directors controlling this specific business now, specifically Shahid A. and Aamir K. who have been utilizing the directors assignments since 2021.

  • Previous company's names
  • Waverley Technology Limited 2004-12-20
  • M&r 967 Limited 2004-10-04

Financial data based on annual reports

Company staff

Shahid A.

Role: Director

Appointed: 07 February 2021

Latest update: 16 January 2024

Aamir K.

Role: Director

Appointed: 01 February 2019

Latest update: 16 January 2024

People with significant control

The companies with significant control over this firm include: Twi Limited owns over 3/4 of company shares. This business can be reached in Cambridge at Granta Park, Great Abington, CB21 6AL and was registered as a PSC under the reg no 3859442.

Twi Limited
Address: Bevan Braithwaite Building Granta Park, Great Abington, Cambridge, CB21 6AL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 3859442
Notified on 19 November 2019
Nature of control:
over 3/4 of shares
Gillian L.
Notified on 1 October 2016
Ceased on 19 November 2019
Nature of control:
substantial control or influence
Aamir K.
Notified on 1 February 2019
Ceased on 19 November 2019
Nature of control:
substantial control or influence
Christoph W.
Notified on 1 October 2016
Ceased on 31 January 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st December 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
Company Age

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