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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 21 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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved voluntary.

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2021-05-27Persons with significant control

Change to a person with significant control.

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2021-05-27Persons with significant control

Change to a person with significant control.

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2021-05-21Officers

Change person director company with change date.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-09Dissolution

Dissolution application strike off company.

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2020-11-13Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-08-13Persons with significant control

Change to a person with significant control.

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2020-08-13Persons with significant control

Change to a person with significant control.

Download
2020-08-03Officers

Change person director company with change date.

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2020-08-03Address

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

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2019-10-13Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Change account reference date company current extended.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2018-10-24Officers

Termination secretary company with name termination date.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-07-19Address

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

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2018-04-26Officers

Change person director company with change date.

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2018-01-15Officers

Termination director company with name termination date.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type micro entity.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-10-14Officers

Appoint person director company with name date.

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