Wearable Technologies Limited

General information

Name:

Wearable Technologies Ltd

Office Address:

Unit 12 Warren Park Way Enderby LE19 4SA Leicester

Number: 08814318

Incorporation date: 2013-12-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wearable Technologies Limited could be reached at Unit 12 Warren Park Way, Enderby in Leicester. The firm postal code is LE19 4SA. Wearable Technologies has been present on the British market for the last eleven years. The firm Companies House Reg No. is 08814318. This firm's Standard Industrial Classification Code is 62090 meaning Other information technology service activities. Wearable Technologies Ltd released its account information for the financial year up to 2021-10-31. Its latest annual confirmation statement was submitted on 2022-11-24.

Having three recruitment advert since 2017-01-16, the enterprise has been an active employer on the employment market. On 2017-07-21, it started searching for new workers for a Financial Controller at least part-qualified with ACA or ACCA position in Enderby, and on 2017-01-16, for the vacant position of a Executive PA in Enderby. As of yet, they have sought applicants for the Executive Assistant To The CEO posts.

We have a team of four directors controlling this particular business now, including James M., Sean S., Cody S. and Shane G. who have been executing the directors obligations since 2022-05-27. To support the directors in their duties, this particular business has been utilizing the skills of Shane G. as a secretary since 2022.

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 27 May 2022

Latest update: 12 April 2024

Shane G.

Role: Secretary

Appointed: 17 January 2022

Latest update: 12 April 2024

Sean S.

Role: Director

Appointed: 10 June 2021

Latest update: 12 April 2024

Cody S.

Role: Director

Appointed: 11 February 2021

Latest update: 12 April 2024

Shane G.

Role: Director

Appointed: 11 February 2021

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm include: Blackline Safety Corp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Calgary at 525-8Th Ave Sw Calgary, Ab Canada and was registered as a PSC under the reg no 2016380855.

Blackline Safety Corp
Address: Suite 2400 525-8th Ave Sw Calgary, Calgary, Ab Canada, Canada
Legal authority Alberta, Canada
Legal form Corp
Country registered Alberta, Canada
Place registered Alberta, Canada
Registration number 2016380855
Notified on 11 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark B.
Notified on 6 April 2016
Ceased on 11 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2023
Account last made up date 31 October 2021
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 13 December 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 June 2015
Annual Accounts 22 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Jobs and Vacancies at Wearable Technologies Ltd

Financial Controller at least part-qualified with ACA or ACCA in Enderby, posted on Friday 21st July 2017
Region / City Enderby
Salary From £30000.00 to £35000.00 per year
Job type permanent
Expiration date Saturday 2nd September 2017
 
Executive Assistant To The CEO in Enderby, posted on Monday 3rd July 2017
Region / City Enderby
Salary From £20000.00 to £30000.00 per year
Job type permanent
Expiration date Tuesday 15th August 2017
 
Executive PA in Enderby, posted on Monday 16th January 2017
Region / City Enderby
Salary From £15000.00 to £30000.00 per year
Job type permanent
Expiration date Tuesday 28th February 2017
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 27th November 2023 director's details were changed (CH01)
filed on: 5th, December 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

The Old Rectory Nock Verges Stoney Stanton

Post code:

LE9 4DA

City / Town:

Leicester

Accountant/Auditor,
2015

Name:

Cunnington & Co Limited

Address:

Edward House Grange Business Park Whetstone

Post code:

LE8 6EP

City / Town:

Leicester

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Services (by SIC Code)

  • 62090 : Other information technology service activities
10
Company Age

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