WTG TECHNOLOGIES LIMITED
LONDON MMS (DEF) LIMITED

Hellopages » Greater London » Wandsworth » SW15 6AR

Company number 06035710
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address 2 BURSTON ROAD, LONDON, ENGLAND, SW15 6AR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Auditor's resignation; Confirmation statement made on 21 December 2016 with updates; Termination of appointment of James Howard Steventon as a director on 7 November 2016. The most likely internet sites of WTG TECHNOLOGIES LIMITED are www.wtgtechnologies.co.uk, and www.wtg-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brentford Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wtg Technologies Limited is a Private Limited Company. The company registration number is 06035710. Wtg Technologies Limited has been working since 21 December 2006. The present status of the company is Active. The registered address of Wtg Technologies Limited is 2 Burston Road London England Sw15 6ar. . STODDARD, Michael is a Secretary of the company. BACCHUS, Reza is a Director of the company. DOWNING, Simon is a Director of the company. LEIGH, Gavin is a Director of the company. ROWLAND, Phillip David is a Director of the company. STORY, Wayne is a Director of the company. Secretary BACCHUS, Reza has been resigned. Secretary WALLIS, Christopher Richard has been resigned. Director CONWAY, Christopher John has been resigned. Director GORE, William Hornby has been resigned. Director HAIGHTON WILLIAMS, Simon has been resigned. Director LASPARINI, Thomas John has been resigned. Director MELLING, Jamie Robert has been resigned. Director PENNEYCARD, Matthew Joel has been resigned. Director SAMBROOK-SMITH, Kieron James has been resigned. Director SCHULZE, Volker has been resigned. Director STEVENTON, James Howard has been resigned. Director WILLOCK, Thomas Michael has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
STODDARD, Michael
Appointed Date: 15 September 2015
Director
BACCHUS, Reza
Appointed Date: 24 January 2014
53 years old
Director
DOWNING, Simon
Appointed Date: 15 September 2015
60 years old
Director
LEIGH, Gavin
Appointed Date: 04 July 2016
53 years old
Director
ROWLAND, Phillip David
Appointed Date: 15 September 2015
54 years old
Director
STORY, Wayne
Appointed Date: 15 June 2016
64 years old

Resigned Directors

Secretary
BACCHUS, Reza
Resigned: 15 September 2015
Appointed Date: 21 February 2014
Secretary
WALLIS, Christopher Richard
Resigned: 01 April 2007
Appointed Date: 21 December 2006
Director
CONWAY, Christopher John
Resigned: 31 October 2011
Appointed Date: 19 February 2009
81 years old
Director
GORE, William Hornby
Resigned: 29 October 2008
Appointed Date: 21 December 2006
81 years old
Director
HAIGHTON WILLIAMS, Simon
Resigned: 29 July 2011
Appointed Date: 01 February 2007
52 years old
Director
LASPARINI, Thomas John
Resigned: 30 June 2014
Appointed Date: 28 March 2012
50 years old
Director
MELLING, Jamie Robert
Resigned: 01 September 2010
Appointed Date: 01 February 2007
55 years old
Director
PENNEYCARD, Matthew Joel
Resigned: 27 January 2014
Appointed Date: 30 July 2011
47 years old
Director
SAMBROOK-SMITH, Kieron James
Resigned: 14 March 2012
Appointed Date: 30 September 2010
59 years old
Director
SCHULZE, Volker
Resigned: 27 January 2014
Appointed Date: 21 December 2006
62 years old
Director
STEVENTON, James Howard
Resigned: 07 November 2016
Appointed Date: 24 January 2014
57 years old
Director
WILLOCK, Thomas Michael
Resigned: 02 December 2011
Appointed Date: 01 February 2007
57 years old

Persons With Significant Control

Wtg Technologies Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WTG TECHNOLOGIES LIMITED Events

20 Feb 2017
Auditor's resignation
03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
07 Nov 2016
Termination of appointment of James Howard Steventon as a director on 7 November 2016
03 Oct 2016
Registered office address changed from Fifth Floor 76 Hammersmith Road London W14 8UD to 2 Burston Road London SW15 6AR on 3 October 2016
07 Jul 2016
Appointment of Mr Gavin Leigh as a director on 4 July 2016
...
... and 63 more events
16 Feb 2007
New director appointed
25 Jan 2007
Memorandum and Articles of Association
25 Jan 2007
Memorandum and Articles of Association
17 Jan 2007
Company name changed mms (def) LIMITED\certificate issued on 17/01/07
21 Dec 2006
Incorporation

WTG TECHNOLOGIES LIMITED Charges

29 September 2010
All assets debenture
Delivered: 1 October 2010
Status: Satisfied on 29 September 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 November 2009
Debenture
Delivered: 25 November 2009
Status: Satisfied on 29 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2007
Debenture
Delivered: 19 February 2007
Status: Satisfied on 11 June 2011
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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