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Nom

WA Realisations Limited
Adresse
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07724630 Show on Companies House
Statut de SociétéDissolved
Fondé1 août 2011
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2019
Activité (Code NAF)62012 - Programmation informatique
62090 - Autres activités informatiques
Noms Précédents
  • Warwick Analytical Software Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Blackfinch Ventures Nominees Limited Status: Active Notified: 03/04/2019 Companies House Number: 11401059 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Somers, Daniel Peter Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2019 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Harrison, Mark Richard Gerrards Cross, England Status: Active Notified: 16/03/2018 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, John London Status: Active Notified: 01/09/2019 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roberts, Trevor Runway East, Floor 2, London, England Status: Active Notified: 07/05/2019 Date of Birth: 03/1959 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Unitt, Ashley London Status: Active Notified: 09/06/2020 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British