co
Corporate
Observer
Homepage
Data
Great Britain
Company
WAWATEC SYSTEM LIMITED

WAWATEC SYSTEM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWAWATEC SYSTEM LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09156937
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WAWATEC SYSTEM LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WAWATEC SYSTEM LIMITED located?

    Registered Office Address
    A11 2 Alexandra Gate
    CF24 2SA Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAWATEC SYSTEM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WAWATEC SYSTEM LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 16, 2024
    Next Confirmation Statement DueDec 30, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2023
    OverdueYes

    What are the latest filings for WAWATEC SYSTEM LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Amended micro company accounts made up to Dec 31, 2020

    		5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2023

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 16, 2023 with no updates

    		2 pagesCS01

    Confirmation statement made on Dec 16, 2022 with no updates

    		2 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 16, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Appointment of Ireland Secretarial Ltd as a secretary on Oct 28, 2020

    		2 pagesAP04

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 16, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2018

    		5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Company Consultants United Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on Dec 29, 2018

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA
    View All Filings

    Who are the officers of WAWATEC SYSTEM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRELAND SECRETARIAL LTD
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    Wales
    		Secretary
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    Wales
    Identification TypeUK Limited Company
    Registration Number12979460
    		278352260001
    RETEK, Markus
    Lindenstrasse
    86949 Windach
    2
    Germany
    		Director
    Lindenstrasse
    86949 Windach
    2
    Germany
    		GermanyCitizen Of Bosnia And HerzegovinaBusinessman189825710002
    SL24 LTD
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    England
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number05139863
    		177730190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WAWATEC SYSTEM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Markus Retek
    Burgweg
    87459 Pfronten
    5
    Germany
    		Jul 06, 2016
    Burgweg
    87459 Pfronten
    5
    Germany
    		No
    Nationality: Citizen Of Bosnia And Herzegovina
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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