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Wafer Technology Limited CARDIFF


Wafer Technology started in year 1984 as Private Limited Company with registration number 01829722. The Wafer Technology company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Cardiff at Pascal Close. Postal code: CF3 0LW. Since August 23, 1996 Wafer Technology Limited is no longer carrying the name Mcp Wafer Technology.

At present there are 2 directors in the the company, namely Neil R. and Americo L.. In addition one secretary - Thomas D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wafer Technology Limited Address / Contact

Office Address Pascal Close
Office Address2 St Mellons
Town Cardiff
Post code CF3 0LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01829722
Date of Incorporation Tue, 3rd Jul 1984
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (151 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Neil R.

Position: Director

Appointed: 07 June 2023

Americo L.

Position: Director

Appointed: 10 January 2022

Thomas D.

Position: Secretary

Appointed: 19 March 2020

Timothy P.

Position: Director

Appointed: 28 March 2019

Resigned: 07 June 2023

Godfrey A.

Position: Director

Appointed: 24 September 2018

Resigned: 25 June 2019

Jason H.

Position: Secretary

Appointed: 11 April 2018

Resigned: 20 December 2019

Phillip R.

Position: Secretary

Appointed: 19 January 2009

Resigned: 01 April 2018

Andrew J.

Position: Director

Appointed: 01 June 2005

Resigned: 05 July 2012

Mark F.

Position: Director

Appointed: 01 May 2003

Resigned: 09 February 2023

James C.

Position: Secretary

Appointed: 22 November 2000

Resigned: 16 January 2009

Andrew N.

Position: Director

Appointed: 22 November 2000

Resigned: 10 January 2022

Stephen B.

Position: Director

Appointed: 22 November 2000

Resigned: 07 March 2003

Brian S.

Position: Secretary

Appointed: 30 August 1994

Resigned: 22 November 2000

Brian S.

Position: Director

Appointed: 30 August 1994

Resigned: 02 January 2001

Ian G.

Position: Director

Appointed: 30 August 1994

Resigned: 31 May 2005

Martin L.

Position: Director

Appointed: 30 August 1994

Resigned: 29 April 2005

Karen L.

Position: Director

Appointed: 30 August 1994

Resigned: 07 March 2003

Ian C.

Position: Director

Appointed: 30 August 1992

Resigned: 30 August 1994

James N.

Position: Director

Appointed: 30 August 1992

Resigned: 30 August 1994

Ian M.

Position: Secretary

Appointed: 30 August 1992

Resigned: 30 August 1994

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Wafer Technology International Limited from Cardiff, Wales. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wafer Technology International Limited

Pascal Close Pascal Close, St. Mellons, Cardiff, CF3 0LW, Wales

Legal authority The Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Mcp Wafer Technology August 23, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 7th, September 2023
Free Download (163 pages)

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