UKBizDB.co.uk

WYATT TECHNOLOGY (UK) LIMITED

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

This company is commonly known as Wyatt Technology (uk) Limited. The company was founded 25 years ago and was given the registration number 03700991. The firm's registered office is in CAMBRIDGE. You can find them at 100 Hills Road, , Cambridge, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:WYATT TECHNOLOGY (UK) LIMITED
Company Number:03700991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:100 Hills Road, Cambridge, CB2 1PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waters Limited Stamford Avenue, Altrincham Road, Wilmslow, England, SK9 4AX

Director16 May 2023Active
Waters Limited Stamford Avenue, Altrincham Road, Wilmslow, England, SK9 4AX

Director16 May 2023Active
112, Hills Road, Cambridge, United Kingdom, CB2 1PH

Secretary24 April 2003Active
1308 West Valerio, Santa Barbara, Usa,

Secretary25 January 1999Active
100, Hills Road, Cambridge, England, CB2 1PH

Corporate Secretary08 February 2013Active
PO BOX 50305, Santa Barbara, United States, CA 93150

Director25 January 1999Active
1117 Dulzura Drive, Santa Barbara, United States,

Director25 January 1999Active
1675 Las Canoas, Santa Barbara, United States,

Director25 January 1999Active

People with Significant Control

Waters Corporation
Notified on:16 May 2023
Status:Active
Country of residence:United States
Address:34, Maple Street, Milford, United States, 01757
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Philip Wyatt
Notified on:06 April 2016
Status:Active
Date of birth:April 1932
Nationality:American
Country of residence:England
Address:Gothic Building, Chauntry Rd, Haverhill, England, CB9 8AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wyatt Technology Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:6330, Hollister Avenue, Santa Barbara, 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
2024-03-18Persons with significant control

Notification of a person with significant control.

Download
2024-03-18Persons with significant control

Withdrawal of a person with significant control statement.

Download
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-08-08Address

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

Download
2023-08-07Address

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

Download
2023-05-23Officers

Appoint person director company with name date.

Download
2023-05-22Officers

Termination director company with name termination date.

Download
2023-05-22Officers

Termination director company with name termination date.

Download
2023-05-22Officers

Termination director company with name termination date.

Download
2023-05-22Persons with significant control

Notification of a person with significant control statement.

Download
2023-05-22Officers

Appoint person director company with name date.

Download
2023-05-22Persons with significant control

Cessation of a person with significant control.

Download
2023-05-17Address

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

Download
2023-05-17Officers

Termination secretary company with name termination date.

Download
2023-05-11Accounts

Accounts with accounts type small.

Download
2023-04-19Gazette

Gazette filings brought up to date.

Download
2023-04-18Gazette

Gazette notice compulsory.

Download
2023-04-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type small.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type small.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Accounts

Accounts with accounts type small.

Download
2020-02-20Persons with significant control

Cessation of a person with significant control.

Download
2020-02-20Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.