WEY TECHNOLOGY LTD

Overview

Company Name	WEY TECHNOLOGY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03355896
Jurisdiction	England/Wales
Date of Creation	Apr 18, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WEY TECHNOLOGY LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WEY TECHNOLOGY LTD located?

Registered Office Address	2 Jardine House The Harrovian Business Village Bessborough Road HA1 3EX Harrow Middlesex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WEY TECHNOLOGY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WEY TECHNOLOGY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2026
Next Confirmation Statement Due	Apr 27, 2026
Next Confirmation Statement Made Up To	Apr 13, 2025
Overdue	No

What are the latest filings for WEY TECHNOLOGY LTD?

Filings
Date	Description	Document	Type
Oct 31, 2025	Termination of appointment of John Edward Lockwood as a director on Oct 31, 2025	1 pages	TM01

Sep 29, 2025	Appointment of Mr Markus Butler as a director on Sep 17, 2025	2 pages	AP01

Jul 25, 2025	Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025	1 pages	AA01

Apr 16, 2025	Confirmation statement made on Apr 13, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Registered office address changed from City Reach, 7th Floor, Suite 3, Greenwich View Place London E14 9NN England to 2 Jardine House the Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on Jan 06, 2025	1 pages	AD01

Jun 05, 2024	Termination of appointment of Jordan Hughes Barker as a director on Jun 05, 2024	1 pages	TM01

Apr 16, 2024	Confirmation statement made on Apr 13, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

May 24, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Appointment of Mr Jordan Hughes Barker as a director on Dec 16, 2022	2 pages	AP01

Dec 16, 2022	Termination of appointment of James Joseph Shanks as a director on Dec 16, 2022	1 pages	TM01

Jul 14, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Apr 26, 2022	Confirmation statement made on Apr 13, 2022 with updates	4 pages	CS01

Apr 22, 2022	Appointment of Mr John Edward Lockwood as a director on Apr 11, 2022	2 pages	AP01

Mar 03, 2022	Appointment of Mr James Joseph Shanks as a director on Mar 01, 2022	2 pages	AP01

Dec 22, 2021	Statement of capital following an allotment of shares on Nov 22, 2021 Capital: GBP 200,000	3 pages	SH01

Sep 08, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Apr 13, 2021	Confirmation statement made on Apr 13, 2021 with no updates	3 pages	CS01

Dec 03, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Jun 03, 2020	Confirmation statement made on Apr 18, 2020 with no updates	3 pages	CS01

May 21, 2019	Confirmation statement made on Apr 18, 2019 with no updates	3 pages	CS01

Mar 04, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Feb 04, 2019	Termination of appointment of John Clark Ballantyne as a director on Jan 31, 2019	1 pages	TM01

Apr 23, 2018	Confirmation statement made on Apr 18, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of WEY TECHNOLOGY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUTLER, Markus The Harrovian Business Village Bessborough Road HA1 3EX Harrow 2 Jardine House Middlesex United Kingdom	Sep 17, 2025		Director	The Harrovian Business Village Bessborough Road HA1 3EX Harrow 2 Jardine House Middlesex United Kingdom	Switzerland	Swiss	1967-1	Director	340780400001
KLINGLER, Armin Rossbergstrasse 5 Wollerau 8832 Switzerland	Dec 31, 2004		Director	Rossbergstrasse 5 Wollerau 8832 Switzerland	Switzerland	Austrian	1962-3	Director	107688500001
OKLE, Mario Ch-8104 Weiningen Zurich Haslernstrasse 23b 8104 Switzerland	Apr 21, 1997		Director	Ch-8104 Weiningen Zurich Haslernstrasse 23b 8104 Switzerland	Switzerland	Swiss	1962-5	Electronic Engineer	52706610002
AINSLIE, Elaine 17 Sandhurst Road RG45 7HR Crowthorne Berkshire	Apr 21, 1997	Dec 31, 2009	Secretary	17 Sandhurst Road RG45 7HR Crowthorne Berkshire		British			52707300002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 18, 1997	Apr 21, 1997	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
AINSLIE, David Walter 17 Sandhurst Road RG45 7HR Crowthorne Berkshire	Apr 21, 1997	Dec 31, 2009	Director	17 Sandhurst Road RG45 7HR Crowthorne Berkshire	England	British	1957-5	Director	52706820002
BALLANTYNE, John Clark Mardley Avenue AL6 0TU Welwyn 39 Hertfordshire	Sep 01, 2009	Jan 31, 2019	Director	Mardley Avenue AL6 0TU Welwyn 39 Hertfordshire	United Kingdom	British	1964-5	Managing Director	146267520001
BARKER, Jordan Hughes Greenwich View Place E14 9NN London City Reach, 7th Floor, Suite 3, England	Dec 16, 2022	Jun 05, 2024	Director	Greenwich View Place E14 9NN London City Reach, 7th Floor, Suite 3, England	England	British	1983-3	General Manager	303378770001
LOCKWOOD, John Edward The Harrovian Business Village Bessborough Road HA1 3EX Harrow 2 Jardine House Middlesex United Kingdom	Apr 11, 2022	Oct 31, 2025	Director	The Harrovian Business Village Bessborough Road HA1 3EX Harrow 2 Jardine House Middlesex United Kingdom	England	British	1974-11		295031760001
SHANKS, James Joseph Greenwich View Place E14 9NN London City Reach, 7th Floor, Suite 3, England	Mar 01, 2022	Dec 16, 2022	Director	Greenwich View Place E14 9NN London City Reach, 7th Floor, Suite 3, England	United Kingdom	British	1969-5	Information Technology	293145470001
WEY, Marlise Crossachevstrasse 7 Zurich 8907 Switzerland	Apr 21, 1997	Dec 31, 2004	Director	Crossachevstrasse 7 Zurich 8907 Switzerland		Swiss	1947-2	Director	52707060001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 18, 1997	Apr 21, 1997	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEY TECHNOLOGY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Wey Group Ag

Apr 06, 2016

Dorfstrasse 57

Ch-8103 Unterengstringen

Switzerland

Legal Form	Limited Company
Legal Authority	Swiss Company Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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