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WATERFORD TECHNOLOGIES LIMITED

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

This company is commonly known as Waterford Technologies Limited. The company was founded 31 years ago and was given the registration number 02792904. The firm's registered office is in BEDFORD. You can find them at 3 Windmill Hill, Biddenham, Bedford, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WATERFORD TECHNOLOGIES LIMITED
Company Number:02792904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3 Windmill Hill, Biddenham, Bedford, England, MK40 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Windmill Hill, Biddenham, Bedford, England, MK40 4AG

Director11 October 2007Active
13 Lodge Close, Marlow, SL7 1RB

Secretary-Active
44 Canyon Island Drive, Newport Beach, California, Usa,

Secretary18 June 1997Active
Glencove, Dunmore Road, Waterford, Ireland, IRISH

Secretary05 March 2004Active
2 Chapel Street, Marlow, SL7 1DD

Corporate Secretary-Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary23 February 1993Active
Bawndaw, Gracedieu, Waterford, Ireland, IRISH

Director05 March 2004Active
44 Canyon Island Drive, Newport Beach, California, Usa,

Director31 January 1995Active
44 Canyon Island Drive, Newport Beach, California, Usa,

Director23 February 1993Active
The Old Barrel Store, Draymans Lane, Marlow, England,

Director04 March 2013Active
Flat 8, 10 Hyde Park Square, London, W2 2JP

Director31 January 2003Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director23 February 1993Active
Glencove, Dunmore Road, Waterford, Ireland, IRISH

Director05 March 2004Active

People with Significant Control

Mr John Joseph Brennan
Notified on:07 April 2016
Status:Active
Date of birth:August 1952
Nationality:Irish
Country of residence:England
Address:3, Windmill Hill, Bedford, England, MK40 4AG
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 (7 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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-08-22Change of name

Certificate change of name company.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-17Address

Change registered office address company with date old address new address.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type total exemption full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-27Address

Change registered office address company with date old address new address.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type total exemption small.

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2014-06-18Address

Change registered office address company with date old address.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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