WABASH TECHNOLOGIES LIMITED

Overview

Company Name	WABASH TECHNOLOGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06342700
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2007

Summary

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

What is the purpose of WABASH TECHNOLOGIES LIMITED?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is WABASH TECHNOLOGIES LIMITED located?

Registered Office Address	Interface House Interface Business Park Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Wiltshire England
Undeliverable Registered Office Address	No

What were the previous names of WABASH TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
WABASH PRODUCTS LIMITED	Aug 14, 2007	Aug 14, 2007

What are the latest accounts for WABASH TECHNOLOGIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WABASH TECHNOLOGIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2025
Next Confirmation Statement Due	Aug 28, 2025
Next Confirmation Statement Made Up To	Aug 14, 2024
Overdue	No

What are the latest filings for WABASH TECHNOLOGIES LIMITED?

Filings
Date	Description	Document	Type
Nov 23, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Oct 31, 2024	legacy	166 pages	PARENT_ACC

Oct 31, 2024	legacy	1 pages	AGREEMENT2

Oct 31, 2024	legacy	3 pages	GUARANTEE2

Aug 16, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

May 07, 2024	legacy	3 pages	GUARANTEE2

May 07, 2024	legacy	1 pages	AGREEMENT2

Mar 26, 2024	Appointment of Mr Joseph Barberia as a director on Mar 22, 2024	2 pages	AP01

Mar 25, 2024	Termination of appointment of Maria Gonzalez Freve as a director on Mar 01, 2024	1 pages	TM01

Oct 28, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Oct 28, 2023	legacy	145 pages	PARENT_ACC

Oct 28, 2023	legacy	3 pages	GUARANTEE2

Oct 28, 2023	legacy	1 pages	AGREEMENT2

Aug 16, 2023	Confirmation statement made on Aug 14, 2023 with no updates	3 pages	CS01

Feb 17, 2023	legacy	1 pages	AGREEMENT2

Feb 17, 2023	legacy	3 pages	GUARANTEE2

Oct 06, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	15 pages	AA

Oct 06, 2022	legacy	159 pages	PARENT_ACC

Oct 06, 2022	legacy	3 pages	GUARANTEE2

Oct 06, 2022	legacy	1 pages	AGREEMENT2

Aug 15, 2022	Confirmation statement made on Aug 14, 2022 with no updates	3 pages	CS01

Mar 07, 2022	legacy	3 pages	GUARANTEE2

Mar 07, 2022	legacy	1 pages	AGREEMENT2

Oct 17, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	15 pages	AA

Oct 17, 2021	legacy	143 pages	PARENT_ACC

View All Filings

Who are the officers of WABASH TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARBERIA, Joseph Hidden Acres Drive 02332 Duxbury 24 Ma United States	Mar 22, 2024		Director	Hidden Acres Drive 02332 Duxbury 24 Ma United States	United States	American	1970-3	Sr. Director, Tax, Sensata Technologies, Inc.	321016280001
DEVITA, Frank E. Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House Interface Business Park Wiltshire England	Nov 19, 2020		Director	Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House Interface Business Park Wiltshire England	United States	American	1969-9	Treasurer	276712580001
BUTLER JR, James Edward 1017 Three Mile Drive Grosse Pointe Park 48230 Michigan Usa	Aug 27, 2008	Aug 27, 2008	Secretary	1017 Three Mile Drive Grosse Pointe Park 48230 Michigan Usa		Usa		Executive Management	133280350001
DE-SCISCIO, Antonio Michele Giovanni, Manager 84 Theobalds Road WC1X 8RW London Lacon House England	Jul 28, 2010	Jan 02, 2014	Secretary	84 Theobalds Road WC1X 8RW London Lacon House England					153018170001
SMITH, Malcolm Roger The Hollies High Street GL2 7LW Saul Gloucestershire	Oct 15, 2007	Jul 12, 2010	Secretary	The Hollies High Street GL2 7LW Saul Gloucestershire		British		Business Executuve	77338870001
TRUYENS, Nicholas 324 Woodward Avenue Rochester Mi 48307 Usa	Aug 14, 2007	Oct 15, 2007	Secretary	324 Woodward Avenue Rochester Mi 48307 Usa		Canadian		Chief Financial Officer	124134590001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 14, 2007	Aug 14, 2007	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BRAAKSMA, Geert London Wall EC2Y 5AL London 125	Aug 03, 2015	Nov 16, 2015	Director	London Wall EC2Y 5AL London 125	Netherlands	Dutch	1957-7	Director	200635990001
BUTLER JR, James Edward 1017 Three Mile Drive Grosse Pointe Park 48230 Michigan Usa	Aug 27, 2008	Jan 02, 2014	Director	1017 Three Mile Drive Grosse Pointe Park 48230 Michigan Usa	Usa	Usa	1953-1	Executive Management	133280350001
CHAWLA, Paul Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House Interface Business Park Wiltshire England	Nov 16, 2015	Aug 15, 2020	Director	Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House Interface Business Park Wiltshire England	Germany	British	1965-9	Director	202771640001
DE-SCISCIO, Antonio Michele 84 Theobalds Road WC1X 8RW London Lacon House England	Jul 12, 2010	Jan 02, 2014	Director	84 Theobalds Road WC1X 8RW London Lacon House England	United Kingdom	British	1961-3	Manager	202188070002
ENSING, Gerrit Hendrik Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House Interface Business Park Wiltshire England	Aug 03, 2015	Nov 19, 2020	Director	Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House Interface Business Park Wiltshire England	Netherlands	Dutch	1973-9	Director	200636490001
FREVE, Maria Gonzalez Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House Interface Business Park Wiltshire England	Nov 19, 2020	Mar 01, 2024	Director	Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House Interface Business Park Wiltshire England	United States	American	1974-5	Chief Accounting Officer	276712210001
ROSKAM, Marc Ivo London Wall EC2Y 5AL London 125 England	Jan 02, 2014	Aug 03, 2015	Director	London Wall EC2Y 5AL London 125 England	Netherlands	Dutch	1964-7	Director	185559510001
SIMON, Mark 919 Sunningdale Grosse Pointe Woods Mi 48236 Usa	Aug 14, 2007	May 30, 2008	Director	919 Sunningdale Grosse Pointe Woods Mi 48236 Usa		American	1959-5	Director	124134870001
SMITH, Malcolm Roger The Hollies High Street GL2 7LW Saul Gloucestershire	Aug 30, 2007	Jul 12, 2010	Director	The Hollies High Street GL2 7LW Saul Gloucestershire	United Kingdom	British	1950-10	Financial Controller	77338870001
STORRIE, Karl Frank 385 Gray Woods Lane Lake Angelus 48326 Michigan Usa	Aug 26, 2008	Mar 20, 2009	Director	385 Gray Woods Lane Lake Angelus 48326 Michigan Usa		American	1937-8	Executive Management	133280210001
TRUYENS, Nicholas 324 Woodward Avenue Rochester Mi 48307 Usa	Aug 14, 2007	Jul 28, 2008	Director	324 Woodward Avenue Rochester Mi 48307 Usa		Canadian	1948-7	Chief Financial Officer	124134590001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 14, 2007	Aug 14, 2007	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WABASH TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sensata Technologies Uk Financing Co Plc

Apr 06, 2016

40 Bank Street

E14 5DS London

C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp

England

Legal Form	Plc
Country Registered	England & Wales
Legal Authority	Uk Law
Place Registered	England & Wales
Registration Number	09858689

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.

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.
license: CC0