WRT TECHNOLOGIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wrt Technologies Limited. The company was founded 6 years ago and was given the registration number 11410883. The firm's registered office is in LONDON. You can find them at No.1 London Bridge, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | WRT TECHNOLOGIES LIMITED |
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| Company Number | : | 11410883 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 June 2018 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
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Office Address & Contact
| Registered Address | : | No.1 London Bridge, London, England, SE1 9BG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 10 Crown Way, Leamington Spa, England, CV32 7SE | Director | 02 October 2018 | Active |
| 14, Woodland Close, Warwick, United Kingdom, CV34 8BZ | Director | 21 December 2020 | Active |
| 14, Woodland Close, Warwick, United Kingdom, CV34 8BZ | Director | 28 December 2020 | Active |
| No.1 London Bridge, London, England, SE1 9BG | Director | 12 June 2018 | Active |
People with Significant Control
| Mr Stephen Christopher Hill |
| Notified on | : | 26 January 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 10 Crown Way, Leamington Spa, England, CV32 7SE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Stephen Christopher Hill |
| Notified on | : | 20 June 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | No.1 London Bridge, London, England, SE1 9BG |
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| Nature of control | : | - Significant influence or control
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| Mr Datuk Lim Chee Wah |
| Notified on | : | 12 June 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1954 |
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| Nationality | : | Malaysian |
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| Country of residence | : | England |
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| Address | : | No.1 London Bridge, London, England, SE1 9BG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Garry Richard Stein |
| Notified on | : | 12 June 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1946 |
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| Nationality | : | Canadian |
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| Country of residence | : | England |
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| Address | : | No.1 London Bridge, London, England, SE1 9BG |
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| Nature of control | : | - Significant influence or control
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| Mr Stephen Hill |
| Notified on | : | 12 June 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | No.1 London Bridge, London, England, SE1 9BG |
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| Nature of control | : | - Significant influence or control as firm
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)