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WOVEN TECHNOLOGY LTD

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

This company is commonly known as Woven Technology Ltd. The company was founded 22 years ago and was given the registration number 04556412. The firm's registered office is in SWADLINCOTE. You can find them at 46 Regent Street, Church Gresley, Swadlincote, Derbyshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:WOVEN TECHNOLOGY LTD
Company Number:04556412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2002
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:46 Regent Street, Church Gresley, Swadlincote, Derbyshire, DE11 9PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4/187, Vulture Street, South Brisbane, Australia, 4101

Director08 October 2002Active
15, Chestnut Walk, Saltford, Bristol, BS31 3BG

Secretary08 October 2002Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary08 October 2002Active
4, High Street, Shepperton, England, TW17 9AW

Director01 October 2016Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director08 October 2002Active

People with Significant Control

Mrs Simone Erica Palmer
Notified on:01 October 2016
Status:Active
Date of birth:May 1971
Nationality:Australian
Country of residence:Australia
Address:Unit 4/187, Vulture Street, South Brisbane, Australia, 4101
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gavin David William Palmer
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:Australia
Address:Unit 4/187, Vulture Street, South Brisbane, Australia, 4101
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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