WFS TECHNOLOGIES LIMITED
EDINBURGH WIRELESS FIBRE SYSTEMS LIMITED WIFI SCOTLAND LIMITED DMWS 620 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC247354
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address VIALEX W.S., FLOOR 3, 1 - 4 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Vialex Company Secretarial Services Limited as a secretary on 9 September 2016; Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to C/O Vialex W.S. Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 16 September 2016. The most likely internet sites of WFS TECHNOLOGIES LIMITED are www.wfstechnologies.co.uk, and www.wfs-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Wfs Technologies Limited is a Private Limited Company. The company registration number is SC247354. Wfs Technologies Limited has been working since 04 April 2003. The present status of the company is Active. The registered address of Wfs Technologies Limited is Vialex W S Floor 3 1 4 Atholl Crescent Edinburgh Scotland Eh3 8ha. . VIALEX COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HYLAND, Brendan Peter is a Director of the company. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BLACKWOOD, Derek Stuart has been resigned. Director CROWTHER, Richard Ian has been resigned. Director LAWRENCE, Christopher Hugh has been resigned. Director PARSLIFFE, Andrew John has been resigned. Director STEVENSON, Andrew Ure has been resigned. Director VOLANTHEN, Mark, Dr has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
VIALEX COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 09 September 2016
Director
HYLAND, Brendan Peter
Appointed Date: 17 June 2003
61 years old

Resigned Directors

Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 09 September 2016
Appointed Date: 04 April 2003
Director
BLACKWOOD, Derek Stuart
Resigned: 27 April 2016
Appointed Date: 04 November 2011
70 years old
Director
CROWTHER, Richard Ian
Resigned: 18 May 2015
Appointed Date: 05 July 2011
52 years old
Director
LAWRENCE, Christopher Hugh
Resigned: 05 August 2009
Appointed Date: 13 August 2003
64 years old
Director
PARSLIFFE, Andrew John
Resigned: 17 January 2014
Appointed Date: 01 July 2013
71 years old
Director
STEVENSON, Andrew Ure
Resigned: 05 October 2009
Appointed Date: 05 August 2009
63 years old
Director
VOLANTHEN, Mark, Dr
Resigned: 05 July 2011
Appointed Date: 19 March 2009
53 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 17 June 2003
Appointed Date: 04 April 2003

WFS TECHNOLOGIES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Appointment of Vialex Company Secretarial Services Limited as a secretary on 9 September 2016
16 Sep 2016
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to C/O Vialex W.S. Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 16 September 2016
09 Sep 2016
Termination of appointment of Dm Company Services Limited as a secretary on 9 September 2016
25 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 5,473.3
...
... and 132 more events
25 Jun 2003
Company name changed dmws 620 LIMITED\certificate issued on 25/06/03
23 Jun 2003
Accounting reference date extended from 30/04/04 to 30/06/04
23 Jun 2003
Director resigned
23 Jun 2003
New director appointed
04 Apr 2003
Incorporation

WFS TECHNOLOGIES LIMITED Charges

3 June 2013
Charge code SC24 7354 0002
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: East of Scotland Investment Fund Limited
Description: Notification of addition to or amendment of charge…
4 April 2008
Bond & floating charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…

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