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WASP BARCODE TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wasp Barcode Technologies Limited. The company was founded 21 years ago and was given the registration number 04595396. The firm's registered office is in REDBOURN. You can find them at Datalogic House, Dunstable Road, Redbourn, Herts. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WASP BARCODE TECHNOLOGIES LIMITED
Company Number:04595396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Datalogic House, Dunstable Road, Redbourn, Herts, AL3 7PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Datalogic House, Dunstable Road, Redbourn, AL3 7PR

Director07 March 2024Active
Datalogic House, Dunstable Road, Redbourn, AL3 7PR

Director28 February 2019Active
Datalogic House, Dunstable Road, Redbourn, AL3 7PR

Director07 March 2024Active
Datalogic House, Dunstable Road, Redbourn, AL3 7PR

Director07 March 2024Active
17 Bramley Way, Kings Hill, West Malling, ME19 4BD

Secretary01 March 2006Active
2714 Spring Lake Drive, Richardson, U S A,

Secretary28 November 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 November 2002Active
3520 Michael Drive, Planto, Usa,

Director01 March 2006Active
102, Oak Glen Court,, Prosper, Usa,

Director01 March 2006Active
4004 Sycamore Drive, Allen, U S A,

Director28 November 2002Active
5025 Hudson Drive, Plano, U S A,

Director28 November 2002Active
Datalogic House, Dunstable Road, Redbourn, AL3 7PR

Director26 June 2018Active
5800 Overton Drive, Parker, United States,

Director09 September 2008Active
Datalogic House, Dunstable Road, Redbourn, AL3 7PR

Director19 March 2014Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 November 2002Active

People with Significant Control

Datalogic S.P.A
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:2, Via Candini, Bologna, Italy,
Nature of control:
  • Right to appoint and remove directors as firm
Informatics Holdings, Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1400, 10th Street, Plano, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Resolution

Resolution.

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2024-03-15Incorporation

Memorandum articles.

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2024-03-14Officers

Appoint person director company with name date.

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2024-03-13Persons with significant control

Notification of a person with significant control statement.

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2024-03-13Persons with significant control

Cessation of a person with significant control.

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2024-03-13Persons with significant control

Cessation of a person with significant control.

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2024-03-13Officers

Appoint person director company with name date.

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2024-03-13Officers

Appoint person director company with name date.

Download
2024-02-23Mortgage

Mortgage satisfy charge full.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type small.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type small.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type small.

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2020-12-17Accounts

Accounts with accounts type small.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-11-22Persons with significant control

Change to a person with significant control.

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2019-11-20Persons with significant control

Change to a person with significant control.

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2019-09-26Accounts

Accounts with accounts type small.

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2019-03-06Officers

Termination director company with name termination date.

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2019-03-06Officers

Appoint person director company with name date.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type small.

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