LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 9
- Officers
- 13
- Beneficial owners
- 5
- Same address
- 7
- UBO hops
- 71
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-10-04
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Granta Park, Great Abington, Cambridge, CB21 6AL
Low
Risk
WAVERLEY TECHNOLOGY LIMITED is a ltd registered in GB, incorporated 2004-10-04 (active).
/03
Ownership & control
Owners / controllers
- WAVERLEY TECHNOLOGY LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER71 hops locked
71-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS7 companies
7 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 05248952
- Status
- active
- Type
- ltd
- Incorporated
- 2004-10-04
- Registered office
- Granta Park, Great Abington, Cambridge, CB21 6AL
- SIC
- 68100
Officers · 3 active
- GUMBLE, Caroline Olive Mary, Drdirector · British · appt 2025-07-07
- STEWART, Leoniedirector · British · appt 2024-05-10
- WRATHMALL, David Dowelldirector · British · appt 2024-04-29
- DAWKINS, Robert Victor Michael(resigned)secretary · British · appt 2004-12-14
- LEECH, Gillian Astrid(resigned)secretary · appt 2010-09-14
- LIM, Zickie(resigned)nominee secretary · British · appt 2004-10-04
- ASLAM, Shahid Abbass(resigned)director · British · appt 2021-02-07
- HASNAIN, Zafar(resigned)director · British · appt 2020-01-01
- KHALID, Aamir(resigned)director · British · appt 2019-02-01
- LEECH, Gillian Astrid(resigned)director · British · appt 2016-08-25
- PICKTHORN, Tom(resigned)nominee director · British · appt 2004-10-04
- WIESNER, Christoph Stefan(resigned)director · British · appt 2010-09-30
Beneficial owners · PSC · 1 current
- ■The Welding Institute75–100% sharescorporate PSC · England · since 2024-07-01 · trace owners →
- ■Twi Limited75–100% sharescorporate PSC · England · ceased 2024-07-01 · trace owners →
- ●Aamir Khalidsignificant influence or controlindividual PSC · ceased 2019-11-19
- ●Mrs Gillian Astrid Leechsignificant influence or controlindividual PSC · ceased 2019-11-19
- ●Mr Christoph Stefan Wiesnersignificant influence or controlindividual PSC · ceased 2019-01-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-18
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on WAVERLEY TECHNOLOGY LIMITED. Notes are community-contributed leads, not verified facts.
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