Move Technologies Limited in Commercial Way WOKING

Move Technologies Limited WOKING

Founded in 2015, Move Technologies, classified under reg no. 09682776 is an active company. Currently registered at Steward House 2nd Floor GU21 6EN, Woking the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Renaldo S., appointed on 5 February 2016. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Move Technologies Limited Address / Contact

Office Address	Steward House 2nd Floor
Office Address2	Commercial Way
Town	Woking
Post code	GU21 6EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09682776
Date of Incorporation	Mon, 13th Jul 2015
Industry	Business and domestic software development
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Renaldo S.

Position: Director

Appointed: 05 February 2016

John W.

Position: Secretary

Appointed: 21 June 2018

Resigned: 26 March 2019

John W.

Position: Director

Appointed: 21 June 2018

Resigned: 26 March 2019

Duncan B.

Position: Director

Appointed: 24 October 2016

Resigned: 21 June 2018

Duncan B.

Position: Secretary

Appointed: 24 October 2016

Resigned: 21 June 2018

David M.

Position: Secretary

Appointed: 05 February 2016

Resigned: 24 October 2016

David M.

Position: Director

Appointed: 05 February 2016

Resigned: 24 October 2016

Tiago P.

Position: Director

Appointed: 13 July 2015

Resigned: 05 February 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Wwte Ltd from West Byfleet, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Wwte Ltd

West Lodge Station Approach, West Byfleet, Surrey, KT14 6NG, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	7458796
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/25 filed on: 12th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/25 filed on: 12th, October 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, April 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/09/25 filed on: 10th, October 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 13th, September 2022	accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 2021/12/30 to 2021/12/31 filed on: 31st, August 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/09/25 filed on: 8th, October 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 13th, January 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/09/25 filed on: 14th, October 2020	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 16th, January 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 31st, December 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/09/25 filed on: 9th, October 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 30th, September 2019	accounts	Free Download (1 page)
TM02	2019/03/26 - the day secretary's appointment was terminated filed on: 26th, March 2019	officers	Free Download (1 page)
TM01	2019/03/26 - the day director's appointment was terminated filed on: 26th, March 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 12th, November 2018	accounts	Free Download (8 pages)
AD01	Address change date: 2018/11/12. New Address: Steward House 2nd Floor Commercial Way Woking Surrey GU21 6EN. Previous address: 1 Crown Square Woking Surrey GU21 6HR filed on: 12th, November 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/09/25 filed on: 28th, September 2018	confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 2018/06/21 filed on: 22nd, June 2018	officers	Free Download (2 pages)
TM02	2018/06/21 - the day secretary's appointment was terminated filed on: 22nd, June 2018	officers	Free Download (1 page)
TM01	2018/06/21 - the day director's appointment was terminated filed on: 22nd, June 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/06/21. filed on: 22nd, June 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/25 filed on: 2nd, October 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/07/12 filed on: 26th, September 2017	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2017/07/18. New Address: 1 Crown Square Woking Surrey GU21 6HR. Previous address: 1st Floor West Lodge Station Approach West Byfleet Surrey KT14 6NG England filed on: 18th, July 2017	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 20th, April 2017	accounts	Free Download (8 pages)
MR01	Registration of charge 096827760001, created on 2016/12/09 filed on: 13th, December 2016	mortgage	Free Download (5 pages)
TM02	2016/10/24 - the day secretary's appointment was terminated filed on: 6th, November 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 2016/10/24 filed on: 6th, November 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/24. filed on: 6th, November 2016	officers	Free Download (2 pages)
TM01	2016/10/24 - the day director's appointment was terminated filed on: 6th, November 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/07/12 filed on: 28th, July 2016	confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2016/02/05. filed on: 5th, February 2016	officers	Free Download (2 pages)
TM01	2016/02/05 - the day director's appointment was terminated filed on: 5th, February 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 2016/02/05 filed on: 5th, February 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/05. filed on: 5th, February 2016	officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/07/31 filed on: 5th, February 2016	accounts	Free Download (1 page)
AD01	Address change date: 2016/02/05. New Address: 1st Floor West Lodge Station Approach West Byfleet Surrey KT14 6NG. Previous address: Grand Union House 20 Kentish Town Road London NW1 9NX United Kingdom filed on: 5th, February 2016	address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, July 2015	incorporation	Free Download (7 pages)

Move Technologies Limited WOKING

Move Technologies Limited Address / Contact

Company Information / Profile

Company staff

Renaldo S.

John W.

John W.

Duncan B.

Duncan B.

David M.

David M.

Tiago P.

People with significant control

Company filings

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