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Nom

Wasp Technologies LTD
Adresse
Faulkner House
Victoria Street
St Albans
AL1 3SE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11977776 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Advanced Filtration Technologies LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    O'Lone, Henry Status: Active Notified: 03/05/2019 Date of Birth: 07/1983 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%
    •
    gb-flag GB Zube Investments Limited Status: Active Notified: 08/02/2022 Companies House Number: 13827312 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Wingfield Digby, Frederick John Status: Ceased Notified: 03/05/2019 Ceased: 08/02/2022 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (3)

    Source: Companies House
    O'Lone, Henry St Albans, Herts, United Kingdom Status: Active Notified: 03/05/2019 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Lone, Marcus St Albans, Herts, United Kingdom Status: Active Notified: 03/05/2019 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wingfield Digby, Frederick John St Albans, Herts, United Kingdom Status: Active Notified: 03/05/2019 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB MLA Filtration Limited Status: Active Notified: 19/11/2020 Companies House Number: 05333155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Separ UK LTD Status: Active Notified: 03/05/2019 Companies House Number: 11978417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Wasp PFS Limited Status: Active Notified: 14/10/2019 Companies House Number: 07634380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •