WAYTIME TECHNOLOGIES LTD

Overview

Company Name	WAYTIME TECHNOLOGIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05095056
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2004
Date of Cessation	Oct 06, 2020

Summary

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

What is the purpose of WAYTIME TECHNOLOGIES LTD?

Information technology consultancy activities (62020) / Information and communication

Where is WAYTIME TECHNOLOGIES LTD located?

Registered Office Address	Saxon House Castle Street GU1 3UW Guildford England
Undeliverable Registered Office Address	No

What are the latest accounts for WAYTIME TECHNOLOGIES LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for WAYTIME TECHNOLOGIES LTD?

Filings
Date	Description	Document	Type
Oct 06, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 02, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 21, 2020	Application to strike the company off the register	1 pages	DS01

Jan 06, 2020	Confirmation statement made on Jan 06, 2020 with no updates	3 pages	CS01

Oct 18, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

May 21, 2019	Director's details changed for Mr Stuart Winterburn on May 21, 2019	2 pages	CH01

May 21, 2019	Director's details changed for Mr Robert John Hamilton on May 21, 2019	2 pages	CH01

May 21, 2019	Registered office address changed from Fountain House Cleeve Road Leatherhead Surrey KT22 7LX England to Saxon House Castle Street Guildford GU1 3UW on May 21, 2019	1 pages	AD01

Apr 09, 2019	Satisfaction of charge 050950560001 in full	1 pages	MR04

Jan 23, 2019	Confirmation statement made on Jan 18, 2019 with no updates	3 pages	CS01

Sep 19, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Jan 19, 2018	Annual return made up to Apr 05, 2009 with full list of shareholders	11 pages	AR01

Jan 19, 2018	Annual return made up to Apr 05, 2008 with full list of shareholders	11 pages	AR01

Jan 19, 2018	Annual return made up to Apr 05, 2007 with full list of shareholders	12 pages	AR01

Jan 19, 2018	Annual return made up to Apr 05, 2006 with full list of shareholders	11 pages	AR01

Jan 19, 2018	Annual return made up to Apr 05, 2005 with full list of shareholders	11 pages	AR01

Jan 18, 2018	Confirmation statement made on Jan 18, 2018 with updates	4 pages	CS01

Jan 18, 2018	Notification of Dynamic Edge Group Limited as a person with significant control on Dec 11, 2017	2 pages	PSC02

Dec 27, 2017	legacy	9 pages	RP04CS01

Dec 27, 2017	Second filing of the annual return made up to Apr 05, 2016	22 pages	RP04AR01

Dec 27, 2017	Second filing of the annual return made up to Apr 05, 2015	22 pages	RP04AR01

Dec 27, 2017	Second filing of the annual return made up to Apr 05, 2014	22 pages	RP04AR01

Dec 27, 2017	Second filing of the annual return made up to Apr 05, 2013	22 pages	RP04AR01

Dec 27, 2017	Second filing of the annual return made up to Apr 05, 2012	22 pages	RP04AR01

Dec 27, 2017	Second filing of the annual return made up to Apr 05, 2011	20 pages	RP04AR01

View All Filings

Who are the officers of WAYTIME TECHNOLOGIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMILTON, Robert John Castle Street GU1 3UW Guildford Saxon House England	Dec 11, 2017		Director	Castle Street GU1 3UW Guildford Saxon House England	England	British	1971-4	209307740002
WINTERBURN, Stuart Castle Street GU1 3UW Guildford Saxon House England	Dec 11, 2017		Director	Castle Street GU1 3UW Guildford Saxon House England	United Kingdom	British	1976-10	241128770002
TURNER, Elizabeth Rosemary Watersmeet Close GU4 7NQ Guildford 14 Surrey United Kingdom	Apr 05, 2004	Dec 11, 2017	Secretary	Watersmeet Close GU4 7NQ Guildford 14 Surrey United Kingdom		British		96888570001
HUNTE, Mark Anthony Rudolph 3 Haig Avenue ME7 2JJ Gillingham Kent	Apr 05, 2004	Dec 11, 2017	Director	3 Haig Avenue ME7 2JJ Gillingham Kent	England	British	1963-7	96888560001
TURNER, Elizabeth Rosemary Watersmeet Close GU4 7NQ Guildford 14 Surrey United Kingdom	Apr 05, 2004	Dec 11, 2017	Director	Watersmeet Close GU4 7NQ Guildford 14 Surrey United Kingdom	England	British	1972-6	96888570002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAYTIME TECHNOLOGIES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Dynamic Edge Group Limited

Dec 11, 2017

Huntly Street

AB10 1TH Aberdeen

47 St Mary's Court

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	499532

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Miss Elizabeth Rosemary Turner

Apr 06, 2016

Cleeve Road

KT22 7LX Leatherhead

Fountain House

Surrey

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Mark Anthony Rudolph Hunte

Apr 06, 2016

Cleeve Road

KT22 7LX Leatherhead

Fountain House

Surrey

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WAYTIME TECHNOLOGIES LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 11, 2017 Delivered On Dec 22, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 22, 2017Registration of a charge (MR01) Apr 09, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
license: CC0