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Name

Waverley Technology Limited

Address
Granta Park
Great Abington
Cambridge
CB21 6AL
VAT ID no VAT ID available
Company No. 05248952 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • M&R 967 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Twi Limited Status: Active Notified: 19/11/2019 Companies House Number: 03859442 Nature of Control
  • Ownership of shares - 75% or more
  • Khalid, Aamir Status: Ceased Notified: 01/02/2019 Ceased: 19/11/2019 Date of Birth: 12/1964 Nature of Control
  • Significant influence or control
  • Leech, Gillian Astrid Status: Ceased Notified: 01/10/2016 Ceased: 19/11/2019 Date of Birth: 11/1963 Nature of Control
  • Significant influence or control
  • Wiesner, Christoph Stefan Status: Ceased Notified: 01/10/2016 Ceased: 31/01/2019 Date of Birth: 07/1962 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Stewart, Leonie Cambridge Status: Active Notified: 10/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wrathmall, David Dowell Cambridge Status: Active Notified: 29/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Aslam, Shahid Abbass Cambridge Status: Ceased Notified: 07/02/2021 Ceased: 21/05/2024 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Khalid, Aamir Cambridge Status: Ceased Notified: 01/02/2019 Ceased: 01/05/2024 Date of Birth: 12/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British