Wfs Technologies Ltd was founded on 04 April 2003 and are based in Edinburgh, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Carson, Jarett, Crowther, Richard Ian, Hopkins, Richard Michael Edward, Mah, Terry, Dr, Santo, Mark, Soni, Rob in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARSON, Jarett | 15 August 2018 | 16 July 2020 | 1 |
| CROWTHER, Richard Ian | 05 July 2011 | 18 May 2015 | 1 |
| HOPKINS, Richard Michael Edward | 03 July 2019 | 16 July 2020 | 1 |
| MAH, Terry, Dr | 29 November 2018 | 17 June 2019 | 1 |
| SANTO, Mark | 29 November 2018 | 17 June 2019 | 1 |
| SONI, Rob | 15 August 2018 | 16 July 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 16 July 2020 | |
| TM01 - Termination of appointment of director | 16 July 2020 | |
| TM01 - Termination of appointment of director | 16 July 2020 | |
| TM01 - Termination of appointment of director | 16 July 2020 | |
| CS01 - N/A | 04 May 2020 | |
| TM01 - Termination of appointment of director | 15 April 2020 | |
| MR01 - N/A | 23 March 2020 | |
| MR01 - N/A | 20 March 2020 | |
| AP01 - Appointment of director | 12 March 2020 | |
| TM01 - Termination of appointment of director | 09 March 2020 | |
| MR04 - N/A | 23 January 2020 | |
| MR04 - N/A | 14 January 2020 | |
| AP01 - Appointment of director | 22 November 2019 | |
| TM01 - Termination of appointment of director | 22 November 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| TM01 - Termination of appointment of director | 08 July 2019 | |
| AP01 - Appointment of director | 08 July 2019 | |
| AP01 - Appointment of director | 21 June 2019 | |
| TM01 - Termination of appointment of director | 21 June 2019 | |
| CS01 - N/A | 09 May 2019 | |
| AP01 - Appointment of director | 05 December 2018 | |
| AD01 - Change of registered office address | 04 December 2018 | |
| AP01 - Appointment of director | 04 December 2018 | |
| AP01 - Appointment of director | 04 December 2018 | |
| AP01 - Appointment of director | 04 December 2018 | |
| TM02 - Termination of appointment of secretary | 04 December 2018 | |
| RESOLUTIONS - N/A | 04 September 2018 | |
| SH01 - Return of Allotment of shares | 04 September 2018 | |
| CS01 - N/A | 06 June 2018 | |
| AA - Annual Accounts | 13 April 2018 | |
| AP04 - Appointment of corporate secretary | 06 November 2017 | |
| TM02 - Termination of appointment of secretary | 06 November 2017 | |
| AD01 - Change of registered office address | 06 November 2017 | |
| AA - Annual Accounts | 04 September 2017 | |
| RESOLUTIONS - N/A | 16 August 2017 | |
| SH01 - Return of Allotment of shares | 09 August 2017 | |
| CS01 - N/A | 12 May 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AP04 - Appointment of corporate secretary | 16 September 2016 | |
| AD01 - Change of registered office address | 16 September 2016 | |
| TM02 - Termination of appointment of secretary | 09 September 2016 | |
| AR01 - Annual Return | 25 May 2016 | |
| TM01 - Termination of appointment of director | 09 May 2016 | |
| RESOLUTIONS - N/A | 28 April 2016 | |
| SH01 - Return of Allotment of shares | 28 April 2016 | |
| SH01 - Return of Allotment of shares | 28 April 2016 | |
| AA - Annual Accounts | 18 September 2015 | |
| TM01 - Termination of appointment of director | 09 June 2015 | |
| SH01 - Return of Allotment of shares | 08 June 2015 | |
| AR01 - Annual Return | 04 May 2015 | |
| SH01 - Return of Allotment of shares | 26 January 2015 | |
| AA - Annual Accounts | 21 July 2014 | |
| RP04 - N/A | 11 June 2014 | |
| SH01 - Return of Allotment of shares | 11 June 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| TM01 - Termination of appointment of director | 27 January 2014 | |
| RESOLUTIONS - N/A | 10 January 2014 | |
| AA - Annual Accounts | 30 October 2013 | |
| AP01 - Appointment of director | 15 August 2013 | |
| MR01 - N/A | 04 June 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| SH01 - Return of Allotment of shares | 24 April 2013 | |
| SH01 - Return of Allotment of shares | 20 December 2012 | |
| RESOLUTIONS - N/A | 13 December 2012 | |
| RESOLUTIONS - N/A | 13 December 2012 | |
| SH01 - Return of Allotment of shares | 05 December 2012 | |
| AR01 - Annual Return | 02 May 2012 | |
| RESOLUTIONS - N/A | 20 April 2012 | |
| AA - Annual Accounts | 25 January 2012 | |
| TM01 - Termination of appointment of director | 14 December 2011 | |
| SH01 - Return of Allotment of shares | 01 December 2011 | |
| AP01 - Appointment of director | 23 November 2011 | |
| RESOLUTIONS - N/A | 16 November 2011 | |
| SH01 - Return of Allotment of shares | 16 November 2011 | |
| AP01 - Appointment of director | 06 October 2011 | |
| SH01 - Return of Allotment of shares | 16 August 2011 | |
| SH01 - Return of Allotment of shares | 16 June 2011 | |
| SH01 - Return of Allotment of shares | 08 June 2011 | |
| SH01 - Return of Allotment of shares | 06 June 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| RESOLUTIONS - N/A | 04 March 2011 | |
| RESOLUTIONS - N/A | 04 March 2011 | |
| SH01 - Return of Allotment of shares | 04 March 2011 | |
| SH01 - Return of Allotment of shares | 04 March 2011 | |
| SH01 - Return of Allotment of shares | 04 March 2011 | |
| SH01 - Return of Allotment of shares | 04 March 2011 | |
| AA - Annual Accounts | 17 February 2011 | |
| RESOLUTIONS - N/A | 23 September 2010 | |
| RESOLUTIONS - N/A | 23 September 2010 | |
| SH08 - Notice of name or other designation of class of shares | 23 September 2010 | |
| MEM/ARTS - N/A | 23 September 2010 | |
| CC04 - Statement of companies objects | 23 September 2010 | |
| SH01 - Return of Allotment of shares | 19 August 2010 | |
| SH01 - Return of Allotment of shares | 19 August 2010 | |
| RESOLUTIONS - N/A | 13 August 2010 | |
| SH01 - Return of Allotment of shares | 26 July 2010 | |
| SH01 - Return of Allotment of shares | 12 July 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CERTNM - Change of name certificate | 18 May 2010 | |
| RESOLUTIONS - N/A | 18 May 2010 | |
| RESOLUTIONS - N/A | 21 April 2010 | |
| SH01 - Return of Allotment of shares | 20 April 2010 | |
| SH01 - Return of Allotment of shares | 20 April 2010 | |
| SH01 - Return of Allotment of shares | 20 April 2010 | |
| SH01 - Return of Allotment of shares | 20 April 2010 | |
| SH01 - Return of Allotment of shares | 20 April 2010 | |
| SH01 - Return of Allotment of shares | 20 April 2010 | |
| SH01 - Return of Allotment of shares | 20 April 2010 | |
| SH01 - Return of Allotment of shares | 20 April 2010 | |
| SH01 - Return of Allotment of shares | 20 April 2010 | |
| SH01 - Return of Allotment of shares | 20 April 2010 | |
| SH01 - Return of Allotment of shares | 20 April 2010 | |
| SH01 - Return of Allotment of shares | 20 April 2010 | |
| AA - Annual Accounts | 15 March 2010 | |
| AA01 - Change of accounting reference date | 16 February 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| TM01 - Termination of appointment of director | 10 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
| RESOLUTIONS - N/A | 26 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 August 2009 | |
| RESOLUTIONS - N/A | 25 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 June 2009 | |
| 363a - Annual Return | 30 April 2009 | |
| RESOLUTIONS - N/A | 09 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 April 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| RESOLUTIONS - N/A | 28 November 2008 | |
| 363a - Annual Return | 01 May 2008 | |
| 410(Scot) - N/A | 15 April 2008 | |
| AA - Annual Accounts | 07 March 2008 | |
| RESOLUTIONS - N/A | 20 November 2007 | |
| RESOLUTIONS - N/A | 20 November 2007 | |
| RESOLUTIONS - N/A | 20 November 2007 | |
| RESOLUTIONS - N/A | 20 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2007 | |
| 123 - Notice of increase in nominal capital | 20 November 2007 | |
| 123 - Notice of increase in nominal capital | 20 November 2007 | |
| 363a - Annual Return | 01 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2007 | |
| AA - Annual Accounts | 14 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2006 | |
| 363s - Annual Return | 03 May 2006 | |
| AA - Annual Accounts | 26 April 2006 | |
| 363a - Annual Return | 16 September 2005 | |
| AAMD - Amended Accounts | 17 August 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| CERTNM - Change of name certificate | 16 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2004 | |
| 363s - Annual Return | 15 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2003 | |
| 287 - Change in situation or address of Registered Office | 26 September 2003 | |
| RESOLUTIONS - N/A | 20 September 2003 | |
| RESOLUTIONS - N/A | 20 September 2003 | |
| RESOLUTIONS - N/A | 20 September 2003 | |
| RESOLUTIONS - N/A | 20 September 2003 | |
| RESOLUTIONS - N/A | 20 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 September 2003 | |
| 123 - Notice of increase in nominal capital | 20 September 2003 | |
| CERTNM - Change of name certificate | 25 June 2003 | |
| 225 - Change of Accounting Reference Date | 23 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2003 | |
| NEWINC - New incorporation documents | 04 April 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 March 2020 | Outstanding |
N/A |
| A registered charge | 20 March 2020 | Outstanding |
N/A |
| A registered charge | 03 June 2013 | Fully Satisfied |
N/A |
| Bond & floating charge | 04 April 2008 | Fully Satisfied |
N/A |
