About

Registered Number: 05248952
Date of Incorporation: 04/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: Granta Park, Great Abington, Cambridge, CB21 6AL

 

Waverley Technology Ltd was founded on 04 October 2004 and are based in Cambridge, it's status at Companies House is "Active". We don't know the number of employees at the organisation. There are 2 directors listed as Twi Limited, Leech, Gillian Astrid for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TWI LIMITED 14 December 2004 - 1
Secretary Name Appointed Resigned Total Appointments
LEECH, Gillian Astrid 14 September 2010 01 January 2020 1

Filing History

Document Type Date
CH01 - Change of particulars for director 29 June 2020
AP01 - Appointment of director 06 January 2020
TM01 - Termination of appointment of director 06 January 2020
TM02 - Termination of appointment of secretary 06 January 2020
PSC02 - N/A 19 November 2019
PSC07 - N/A 19 November 2019
PSC07 - N/A 19 November 2019
CS01 - N/A 11 October 2019
AA - Annual Accounts 09 September 2019
PSC01 - N/A 01 February 2019
AP01 - Appointment of director 01 February 2019
TM01 - Termination of appointment of director 31 January 2019
PSC07 - N/A 31 January 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 11 July 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 27 September 2017
CH01 - Change of particulars for director 14 February 2017
CS01 - N/A 06 October 2016
AP01 - Appointment of director 25 August 2016
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 12 October 2010
AD01 - Change of registered office address 12 October 2010
CH02 - Change of particulars for corporate director 12 October 2010
AP01 - Appointment of director 06 October 2010
AP03 - Appointment of secretary 14 September 2010
TM02 - Termination of appointment of secretary 14 September 2010
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 17 August 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 01 November 2007
AA - Annual Accounts 30 July 2007
AA - Annual Accounts 17 November 2006
363a - Annual Return 09 October 2006
363a - Annual Return 31 October 2005
225 - Change of Accounting Reference Date 22 December 2004
287 - Change in situation or address of Registered Office 22 December 2004
288b - Notice of resignation of directors or secretaries 22 December 2004
288b - Notice of resignation of directors or secretaries 22 December 2004
288a - Notice of appointment of directors or secretaries 22 December 2004
288a - Notice of appointment of directors or secretaries 22 December 2004
CERTNM - Change of name certificate 20 December 2004
NEWINC - New incorporation documents 04 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.