WTI UK LTD

Company Number		01332476
Company ID Number		01332476
Date formed		1977-10-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		15/06/2016
Return next due		13/07/2017
Type of accounts		FULL

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Company Officers of WTI UK LTD

Current Directors

Officer	Role	Date Appointed
MITRE SECRETARIES LIMITED	Company Secretary	1998-11-11
ROBERT BOUCHER	Director	2016-06-09
ALAN PATRICK DUNLEA	Director	2016-06-09
JESSICA GRAY	Director	2016-06-02
PAUL ALEXANDER WILLIAM GREEN	Director	2016-06-02
MARK RICHARD HASELHURST	Director	2016-06-02
MICHAEL FRANCIS O'FRIEL	Director	2009-01-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY S AGUINAGA	Director	2009-03-02	2016-05-17
DON PATRICK CARPENTER	Director	2003-05-06	2015-05-08
MARK A. LOCKETT	Director	2012-09-01	2015-05-08
DEVINA A. RANKIN	Director	2012-09-01	2015-05-08
JAMES GUY ALDERSON	Director	2012-02-20	2012-11-30
DAVID M BEAVENS	Director	2009-01-29	2012-10-29
CHERIE C RICE	Director	2004-09-24	2012-09-01
GREG ALAN ROBERTSON	Director	2004-08-10	2012-09-01
BO GUSTAF ALLEN GABRIELSON	Director	2000-09-29	2009-01-29
ROBERT GLEN SIMPSON	Director	2003-05-06	2004-08-10
RONALD HAMILTON JONES	Director	2003-05-06	2004-03-12
JOHN SYDNEY QUINN	Director	1998-08-04	2000-09-30
PETER BERNARD DESSING	Director	1997-03-18	1999-09-10
CHRISTOPHER PETER JOHN GOWER	Company Secretary	1993-12-02	1998-12-18
EDWIN GOSTA FALKMAN	Director	1992-05-01	1998-11-12
BO GUSTAF ALLEN GABRIELSON	Director	1993-06-15	1998-11-12
STEPHEN PHILLIP STANCZAK	Company Secretary	1995-10-24	1998-10-09
STEPHEN PHILLIP STANCZAK	Director	1995-09-18	1998-10-09
JOSEPH MARTIN HOLSTEN	Director	1995-09-18	1997-03-18
GABRIEL MICHAEL MARINO	Company Secretary	1992-05-01	1995-10-24
GABRIEL MICHAEL MARINO	Director	1995-04-20	1995-10-24
IAN BRUCE BIRD	Director	1992-05-01	1995-09-18
LUTHER MICHAEL COLLIER	Director	1993-03-03	1995-08-11
LAWRENCE PATRICK GLASCOTT	Director	1992-04-08	1995-05-31
IAN BRUCE BIRD	Company Secretary	1992-05-01	1993-12-02
JOSEPH MARTIN HOLSTEN	Director	1993-03-03	1993-07-21
CLIFFORD CHANCE SECRETARIES LIMITED	Nominated Secretary	1992-05-01	1993-06-15
LAWRENCE PATRICK GLASCOTT	Director	1992-05-01	1993-06-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MITRE SECRETARIES LIMITED	RING OF SECURITY LIMITED	Company Secretary	2018-06-28	CURRENT	2016-03-24	Active
MITRE SECRETARIES LIMITED	AMAZON PAYMENTS UK LIMITED	Company Secretary	2017-11-06	CURRENT	2017-11-06	Active
MITRE SECRETARIES LIMITED	GAMESPARKS LIMITED	Company Secretary	2017-10-18	CURRENT	2013-01-24	Dissolved 2018-02-13
MITRE SECRETARIES LIMITED	SCALEWITH, LTD.	Company Secretary	2017-08-28	CURRENT	2017-05-25	Active
MITRE SECRETARIES LIMITED	NOMAD HOTEL MANAGER LONDON LIMITED	Company Secretary	2017-06-14	CURRENT	2017-06-14	Active
MITRE SECRETARIES LIMITED	WOMEN IN FILM & TELEVISION (UK) LIMITED	Company Secretary	2017-04-27	CURRENT	1990-04-04	Active
MITRE SECRETARIES LIMITED	EVENTIM SONY HOLDING LIMITED	Company Secretary	2017-04-21	CURRENT	2015-10-19	Active
MITRE SECRETARIES LIMITED	THINKBOX SOFTWARE UK LIMITED	Company Secretary	2017-03-28	CURRENT	2014-04-29	Liquidation
MITRE SECRETARIES LIMITED	TRU (UK) ASIA LIMITED	Company Secretary	2017-02-28	CURRENT	2011-09-29	Liquidation
MITRE SECRETARIES LIMITED	FERROVIAL AGROMAN INTERNATIONAL PLC	Company Secretary	2017-01-17	CURRENT	2015-06-11	Active
MITRE SECRETARIES LIMITED	ELEMENTAL TECHNOLOGIES LIMITED	Company Secretary	2016-12-01	CURRENT	2011-03-15	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	ZERO BYPASS LIMITED	Company Secretary	2016-11-30	CURRENT	2015-12-07	Active
MITRE SECRETARIES LIMITED	ZERO BYPASS (HOLDINGS) LIMITED	Company Secretary	2016-11-24	CURRENT	2016-05-24	Active
MITRE SECRETARIES LIMITED	FAERO UK HOLDING LIMITED	Company Secretary	2016-11-23	CURRENT	2014-09-29	Active
MITRE SECRETARIES LIMITED	IMP LOGISTICS UK LIMITED	Company Secretary	2016-10-17	CURRENT	2016-10-17	Active
MITRE SECRETARIES LIMITED	PURICORE LIMITED	Company Secretary	2016-10-13	CURRENT	2016-10-13	Dissolved 2017-07-18
MITRE SECRETARIES LIMITED	BIG RIVER SERVICES UK LIMITED	Company Secretary	2016-09-22	CURRENT	2016-09-22	Active
MITRE SECRETARIES LIMITED	CURSE LIMITED	Company Secretary	2016-09-01	CURRENT	2011-12-01	Liquidation
MITRE SECRETARIES LIMITED	FERROVIAL AIRPORTS DENVER UK LIMITED	Company Secretary	2016-07-22	CURRENT	2016-07-22	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	TRU TAJ HOLDINGS 2 LIMITED	Company Secretary	2016-06-23	CURRENT	2016-06-23	Liquidation
MITRE SECRETARIES LIMITED	FERROVIAL AIRPORTS INTERNATIONAL PLC	Company Secretary	2016-06-20	CURRENT	2015-06-11	Active
MITRE SECRETARIES LIMITED	STANLEY BLACK & DECKER FINANCE LIMITED	Company Secretary	2016-03-29	CURRENT	2016-03-29	Active
MITRE SECRETARIES LIMITED	TWITCH UK LIMITED	Company Secretary	2016-03-24	CURRENT	2016-03-24	Active
MITRE SECRETARIES LIMITED	AMAZON DATA SERVICES UK LIMITED	Company Secretary	2016-01-19	CURRENT	2016-01-19	Active
MITRE SECRETARIES LIMITED	LIGTAS CONSULTANCY AND TRAINING LIMITED	Company Secretary	2016-01-01	CURRENT	2011-01-31	Active
MITRE SECRETARIES LIMITED	ALCUMUS SAFECONTRACTOR LIMITED	Company Secretary	2016-01-01	CURRENT	2011-04-28	Active
MITRE SECRETARIES LIMITED	ALCUMUS GROUP LIMITED	Company Secretary	2016-01-01	CURRENT	2015-09-24	Active
MITRE SECRETARIES LIMITED	ALCUMUS MIDCO LIMITED	Company Secretary	2016-01-01	CURRENT	2015-09-24	Active
MITRE SECRETARIES LIMITED	ALCUMUS BIDCO LIMITED	Company Secretary	2016-01-01	CURRENT	2015-09-24	Active
MITRE SECRETARIES LIMITED	SANTIA HOLDCO LIMITED	Company Secretary	2016-01-01	CURRENT	2011-01-31	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	SANTIA CERTIFICATION LIMITED	Company Secretary	2016-01-01	CURRENT	2011-03-04	Liquidation
MITRE SECRETARIES LIMITED	SANTIA PROPERTY HOLDINGS LIMITED	Company Secretary	2016-01-01	CURRENT	2013-03-27	Liquidation
MITRE SECRETARIES LIMITED	FERROCORP UK LIMITED	Company Secretary	2015-12-31	CURRENT	2008-03-27	Active
MITRE SECRETARIES LIMITED	P4 GROUP LIMITED	Company Secretary	2015-12-14	CURRENT	2015-12-14	Active
MITRE SECRETARIES LIMITED	TRU (HOLDINGS) LIMITED	Company Secretary	2015-12-02	CURRENT	2015-12-02	Active
MITRE SECRETARIES LIMITED	RED VENTURES INTERACTIVE LIMITED	Company Secretary	2015-12-01	CURRENT	1999-09-27	Active
MITRE SECRETARIES LIMITED	TRU EUROPE LIMITED	Company Secretary	2015-11-16	CURRENT	2015-11-16	Liquidation
MITRE SECRETARIES LIMITED	TRU (UK) H9 LIMITED	Company Secretary	2015-11-16	CURRENT	2015-11-16	Liquidation
MITRE SECRETARIES LIMITED	TRU (UK) H8 LIMITED	Company Secretary	2015-11-16	CURRENT	2015-11-16	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	TRU (UK) H7 LIMITED	Company Secretary	2015-11-16	CURRENT	2015-11-16	Liquidation
MITRE SECRETARIES LIMITED	LIGTAS SERVICES LIMITED	Company Secretary	2015-07-01	CURRENT	2003-09-18	Active
MITRE SECRETARIES LIMITED	ALCUMUS CERTIFICATION LIMITED	Company Secretary	2015-07-01	CURRENT	2007-08-03	Liquidation
MITRE SECRETARIES LIMITED	ALCUMUS HOLDINGS LIMITED	Company Secretary	2015-07-01	CURRENT	2009-07-07	Active
MITRE SECRETARIES LIMITED	ALCUMUS IEX HOLDINGS LIMITED	Company Secretary	2015-07-01	CURRENT	2010-08-03	Liquidation
MITRE SECRETARIES LIMITED	ALCUMUS FINANCE LIMITED	Company Secretary	2015-07-01	CURRENT	2010-08-03	Liquidation
MITRE SECRETARIES LIMITED	ALCUMUS COMPLIANCE LIMITED	Company Secretary	2015-07-01	CURRENT	2011-09-12	Dissolved 2018-07-26
MITRE SECRETARIES LIMITED	ALCUMUS SAFEWORKFORCE LIMITED	Company Secretary	2015-07-01	CURRENT	1991-04-15	Active
MITRE SECRETARIES LIMITED	ALCUMUS ISOQAR LIMITED	Company Secretary	2015-07-01	CURRENT	1991-08-14	Active
MITRE SECRETARIES LIMITED	ECOONLINE INFO EXCHANGE LIMITED	Company Secretary	2015-07-01	CURRENT	2000-11-20	Active
MITRE SECRETARIES LIMITED	ECOONLINE SYPOL LIMITED	Company Secretary	2015-07-01	CURRENT	2001-02-02	Active
MITRE SECRETARIES LIMITED	AMAZON CAPITAL SERVICES (UK) LTD.	Company Secretary	2015-03-17	CURRENT	2015-03-17	Active
MITRE SECRETARIES LIMITED	HUBBELL (UK) GULFMEX LIMITED	Company Secretary	2015-03-02	CURRENT	2015-03-02	Active
MITRE SECRETARIES LIMITED	NGC MEDICAL UK LIMITED	Company Secretary	2014-11-14	CURRENT	2013-09-19	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	MFSYS CHINA LICENCE MANAGEMENT COMPANY LIMITED	Company Secretary	2014-08-12	CURRENT	2014-08-12	Active
MITRE SECRETARIES LIMITED	CORVENTIS LIMITED	Company Secretary	2014-07-14	CURRENT	2008-08-14	Dissolved 2015-09-29
MITRE SECRETARIES LIMITED	MFSYS GREEN CAR LICENCE MANAGEMENT COMPANY LIMITED	Company Secretary	2014-03-25	CURRENT	2014-03-25	Active
MITRE SECRETARIES LIMITED	MFSYS GLOBAL SHIPPING LICENCE MANAGEMENT COMPANY LIMITED	Company Secretary	2014-03-25	CURRENT	2014-03-25	Active
MITRE SECRETARIES LIMITED	MFSYS SWITZERLAND LICENCE MANAGEMENT COMPANY LIMITED	Company Secretary	2014-03-25	CURRENT	2014-03-25	Active
MITRE SECRETARIES LIMITED	MFSYS HUNGARY LICENCE MANAGEMENT COMPANY LIMITED	Company Secretary	2014-03-25	CURRENT	2014-03-25	Active
MITRE SECRETARIES LIMITED	AVALOQ UK LIMITED	Company Secretary	2014-01-01	CURRENT	2010-03-18	Active
MITRE SECRETARIES LIMITED	THE AB EBT LIMITED	Company Secretary	2013-12-17	CURRENT	2013-12-17	Active
MITRE SECRETARIES LIMITED	INTERCEDE 2486 LIMITED	Company Secretary	2013-12-04	CURRENT	2013-12-04	Dissolved 2015-05-19
MITRE SECRETARIES LIMITED	AMAZON ONLINE UK LIMITED	Company Secretary	2013-10-09	CURRENT	2013-10-09	Active
MITRE SECRETARIES LIMITED	CARDIOCOM UK LTD	Company Secretary	2013-09-30	CURRENT	2011-08-12	Dissolved 2017-04-04
MITRE SECRETARIES LIMITED	AMAZON KUIPER UK LIMITED	Company Secretary	2013-08-14	CURRENT	2013-08-14	Active
MITRE SECRETARIES LIMITED	OTSUKA EUROPE DEVELOPMENT AND COMMERCIALISATION LIMITED	Company Secretary	2013-08-01	CURRENT	2013-07-01	Liquidation
MITRE SECRETARIES LIMITED	ROWAN UK RENAISSANCE ONSHORE LIMITED	Company Secretary	2013-07-12	CURRENT	2013-07-12	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	DELPHI CONNECTION SYSTEMS UK LTD	Company Secretary	2013-06-04	CURRENT	2011-04-07	Dissolved 2016-12-27
MITRE SECRETARIES LIMITED	BROETJE-AUTOMATION UK LTD.	Company Secretary	2013-06-04	CURRENT	2013-05-28	Active
MITRE SECRETARIES LIMITED	CBS UK PRODUCTIONS LIMITED	Company Secretary	2013-05-28	CURRENT	2013-05-28	Active
MITRE SECRETARIES LIMITED	CASTLE PENSIONS NO.1 LIMITED	Company Secretary	2013-05-24	CURRENT	2012-04-05	Dissolved 2016-12-13
MITRE SECRETARIES LIMITED	CASTLE PENSIONS TOP-UP LIMITED	Company Secretary	2013-05-24	CURRENT	2012-04-05	Dissolved 2016-12-13
MITRE SECRETARIES LIMITED	LHBD HOLDING LIMITED	Company Secretary	2013-05-24	CURRENT	2009-06-19	Liquidation
MITRE SECRETARIES LIMITED	HUBBELL HOLDINGS EUROPE LIMITED	Company Secretary	2013-05-14	CURRENT	2013-05-14	Active
MITRE SECRETARIES LIMITED	TRU (UK) NOTEHOLDER LIMITED	Company Secretary	2013-03-08	CURRENT	2013-03-08	Active
MITRE SECRETARIES LIMITED	VIDEO ISLAND ENTERTAINMENT LIMITED	Company Secretary	2013-01-23	CURRENT	2003-04-30	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	AMAZON DIGITAL UK LIMITED	Company Secretary	2013-01-23	CURRENT	2008-03-08	Active
MITRE SECRETARIES LIMITED	LOVEFILM INTERNATIONAL LIMITED	Company Secretary	2013-01-23	CURRENT	2002-03-12	Active
MITRE SECRETARIES LIMITED	EVI TECHNOLOGIES LIMITED	Company Secretary	2012-10-31	CURRENT	2003-02-10	Active
MITRE SECRETARIES LIMITED	CBS EMEA LIMITED	Company Secretary	2012-10-24	CURRENT	2011-12-20	Active
MITRE SECRETARIES LIMITED	THE BRITISH NEUROLOGICAL RESEARCH TRUST	Company Secretary	2012-05-18	CURRENT	1987-11-11	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	CBS OUTDOOR METRO SERVICES LTD	Company Secretary	2012-04-25	CURRENT	2012-04-25	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	THE DEPOSIT LIMITED	Company Secretary	2011-11-16	CURRENT	2009-10-13	Dissolved 2017-09-27
MITRE SECRETARIES LIMITED	DODO PRESS LIMITED	Company Secretary	2011-11-16	CURRENT	2008-05-28	Liquidation
MITRE SECRETARIES LIMITED	THE BOOK DEPOSITORY LIMITED	Company Secretary	2011-11-16	CURRENT	2004-05-11	Active
MITRE SECRETARIES LIMITED	TRU (FRANCE) FINANCE LTD.	Company Secretary	2011-10-19	CURRENT	2011-10-19	Liquidation
MITRE SECRETARIES LIMITED	TRU (FRANCE) HOLDINGS LTD.	Company Secretary	2011-10-19	CURRENT	2011-10-19	Liquidation
MITRE SECRETARIES LIMITED	PUSH BUTTON HOLDINGS LIMITED	Company Secretary	2011-09-14	CURRENT	2002-09-24	Active
MITRE SECRETARIES LIMITED	AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED	Company Secretary	2011-09-14	CURRENT	2002-09-24	Active
MITRE SECRETARIES LIMITED	LUFTHANSA UK PENSION TRUSTEE LIMITED	Company Secretary	2011-08-31	CURRENT	2010-07-21	Active
MITRE SECRETARIES LIMITED	WTI UK FIN CO LTD	Company Secretary	2011-08-18	CURRENT	2011-08-17	Dissolved 2016-02-09
MITRE SECRETARIES LIMITED	XTRAC SOLUTIONS INTERNATIONAL LIMITED	Company Secretary	2011-08-12	CURRENT	2011-08-12	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	VERTEX PHARMACEUTICALS (U.K.) LIMITED	Company Secretary	2011-05-23	CURRENT	2011-05-23	Active
MITRE SECRETARIES LIMITED	WTI/WILLOWS CONSTRUCTION LTD	Company Secretary	2011-05-13	CURRENT	2011-04-06	Dissolved 2016-02-09
MITRE SECRETARIES LIMITED	ENFINIUM LIMITED	Company Secretary	2011-05-13	CURRENT	2011-04-06	Active
MITRE SECRETARIES LIMITED	RADCLIVE HOLDINGS LIMITED	Company Secretary	2011-05-07	CURRENT	2008-03-31	Dissolved 2016-07-27
MITRE SECRETARIES LIMITED	BURTON COURT CAPITAL ADVISORS (UK) LIMITED	Company Secretary	2011-04-07	CURRENT	2011-04-07	Dissolved 2015-04-07
MITRE SECRETARIES LIMITED	CMS CAMERON MCKENNA NABARRO OLSWANG SERVICES LIMITED	Company Secretary	2010-11-25	CURRENT	2010-11-25	Active
MITRE SECRETARIES LIMITED	STANLEY BLACK & DECKER UK HOLDINGS LIMITED	Company Secretary	2010-11-02	CURRENT	2010-11-02	Active
MITRE SECRETARIES LIMITED	GLASS WHARF MANAGEMENT COMPANY LIMITED	Company Secretary	2010-07-21	CURRENT	2010-07-21	Active
MITRE SECRETARIES LIMITED	ZANOX LIMITED	Company Secretary	2010-03-16	CURRENT	2005-05-05	Dissolved 2015-07-21
MITRE SECRETARIES LIMITED	BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED	Company Secretary	2009-12-01	CURRENT	2009-12-01	Active
MITRE SECRETARIES LIMITED	BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED	Company Secretary	2009-10-28	CURRENT	2009-10-28	Active
MITRE SECRETARIES LIMITED	STANLEY BLACK & DECKER UK LIMITED	Company Secretary	2009-10-28	CURRENT	2009-10-28	Active
MITRE SECRETARIES LIMITED	CBS UK CHANNELS LIMITED	Company Secretary	2009-09-01	CURRENT	2009-07-24	Active
MITRE SECRETARIES LIMITED	OPTIMUS PROJECTS LIMITED	Company Secretary	2009-06-22	CURRENT	2009-05-19	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	WINDWARD PROSPECTS LIMITED	Company Secretary	2009-05-18	CURRENT	1989-12-21	In Administration
MITRE SECRETARIES LIMITED	TEMPLE QUAY 20 LIMITED	Company Secretary	2009-02-24	CURRENT	2009-02-24	Dissolved 2017-02-09
MITRE SECRETARIES LIMITED	EQUITIX DERBYSHIRE LIMITED	Company Secretary	2009-02-09	CURRENT	2009-02-09	Active
MITRE SECRETARIES LIMITED	THE ACCESS BANK UK NOMINEES LIMITED	Company Secretary	2009-02-06	CURRENT	2009-02-06	Active
MITRE SECRETARIES LIMITED	SPIRALOCK OF EUROPE LTD.	Company Secretary	2008-09-09	CURRENT	1996-07-02	Active
MITRE SECRETARIES LIMITED	AUDIBLE LIMITED	Company Secretary	2008-07-18	CURRENT	2004-11-09	Active
MITRE SECRETARIES LIMITED	BLACKFRIARS HOTELS LIMITED	Company Secretary	2008-07-14	CURRENT	1998-02-05	Active
MITRE SECRETARIES LIMITED	AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED	Company Secretary	2008-04-01	CURRENT	2004-06-02	Active
MITRE SECRETARIES LIMITED	JPK INSTRUMENTS LIMITED	Company Secretary	2008-03-09	CURRENT	2007-10-24	Liquidation
MITRE SECRETARIES LIMITED	CBS PIMCO UK	Company Secretary	2007-11-28	CURRENT	2007-11-08	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	HUBBELL UK PENSION TRUSTEES LIMITED	Company Secretary	2007-11-13	CURRENT	2007-11-13	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	NWG INTERNATIONAL LIMITED	Company Secretary	2007-10-30	CURRENT	2007-10-30	Dissolved 2014-03-25
MITRE SECRETARIES LIMITED	NEW WORLD GRAIN LIMITED	Company Secretary	2007-10-30	CURRENT	2007-10-30	Dissolved 2014-11-19
MITRE SECRETARIES LIMITED	BLACK & DECKER HOLDINGS, LLC	Company Secretary	2007-10-25	CURRENT	1993-01-01	Active
MITRE SECRETARIES LIMITED	BLACK & DECKER INVESTMENT COMPANY, LLC	Company Secretary	2007-10-25	CURRENT	1993-01-01	Active
MITRE SECRETARIES LIMITED	BLACK & DECKER GROUP, LLC	Company Secretary	2007-10-25	CURRENT	1993-01-01	Active
MITRE SECRETARIES LIMITED	THE ACCESS BANK UK LIMITED	Company Secretary	2007-09-10	CURRENT	2007-09-10	Active
MITRE SECRETARIES LIMITED	DUKE CORPORATE EDUCATION LIMITED	Company Secretary	2007-08-20	CURRENT	2001-07-26	Active
MITRE SECRETARIES LIMITED	JOINTANALYSIS LIMITED	Company Secretary	2007-08-03	CURRENT	2006-12-08	Dissolved 2016-06-28
MITRE SECRETARIES LIMITED	AUDIOSCROBBLER LIMITED	Company Secretary	2007-05-30	CURRENT	2004-06-22	Active
MITRE SECRETARIES LIMITED	LAST.FM LIMITED	Company Secretary	2007-05-30	CURRENT	2002-10-22	Active
MITRE SECRETARIES LIMITED	LAST.FM ACQUISITION LIMITED	Company Secretary	2007-05-25	CURRENT	2007-05-16	Active
MITRE SECRETARIES LIMITED	GXS PRODUCT DATA QUALITY LIMITED	Company Secretary	2007-02-06	CURRENT	1997-07-10	Dissolved 2014-07-29
MITRE SECRETARIES LIMITED	UDEX HOLDINGS LIMITED	Company Secretary	2007-02-06	CURRENT	2000-12-22	Dissolved 2014-07-29
MITRE SECRETARIES LIMITED	COEXIST FOUNDATION	Company Secretary	2006-12-13	CURRENT	2005-04-15	Dissolved 2016-11-15
MITRE SECRETARIES LIMITED	APTIV UK PENSION TRUSTEES LIMITED	Company Secretary	2006-09-01	CURRENT	2006-06-12	Active
MITRE SECRETARIES LIMITED	GAI-TRONICS LIMITED	Company Secretary	2006-07-18	CURRENT	2006-07-18	Active
MITRE SECRETARIES LIMITED	HAWKE CABLE GLANDS LIMITED	Company Secretary	2006-07-18	CURRENT	2006-07-18	Active
MITRE SECRETARIES LIMITED	DEVANHA LIMITED	Company Secretary	2006-05-23	CURRENT	2006-05-23	Dissolved 2015-11-10
MITRE SECRETARIES LIMITED	STERLING SYNERGY SYSTEMS LIMITED	Company Secretary	2006-05-15	CURRENT	2003-07-28	Active
MITRE SECRETARIES LIMITED	INTERNET MOVIE DATABASE LIMITED	Company Secretary	2006-02-03	CURRENT	1996-01-09	Active
MITRE SECRETARIES LIMITED	AMAZON UK SERVICES LTD.	Company Secretary	2006-02-03	CURRENT	1996-07-10	Active
MITRE SECRETARIES LIMITED	IMDB SERVICES LIMITED	Company Secretary	2006-02-03	CURRENT	2001-11-05	Active
MITRE SECRETARIES LIMITED	WESTINGHOUSE CORPORATE RESOURCES	Company Secretary	2005-12-31	CURRENT	1998-03-03	Dissolved 2016-11-15
MITRE SECRETARIES LIMITED	CBS INTERNATIONAL TELEVISION (UK) LIMITED	Company Secretary	2005-12-31	CURRENT	1962-02-16	Active
MITRE SECRETARIES LIMITED	CBS BROADCAST SERVICES LIMITED	Company Secretary	2005-12-31	CURRENT	1987-07-23	Active
MITRE SECRETARIES LIMITED	CBS UK	Company Secretary	2005-12-31	CURRENT	1991-11-04	Active
MITRE SECRETARIES LIMITED	R.G.L. REALTY LIMITED	Company Secretary	2005-12-31	CURRENT	1998-10-21	Active
MITRE SECRETARIES LIMITED	SIMON & SCHUSTER (UK) LIMITED	Company Secretary	2005-12-31	CURRENT	1962-02-06	Active
MITRE SECRETARIES LIMITED	CBS ENTERPRISES (UK) LIMITED	Company Secretary	2005-12-31	CURRENT	1915-02-18	Active
MITRE SECRETARIES LIMITED	AB REALISATIONS LIMITED	Company Secretary	2005-12-28	CURRENT	2003-02-04	Liquidation
MITRE SECRETARIES LIMITED	ASAHI PHOTOPRODUCTS (UK) LIMITED	Company Secretary	2005-11-29	CURRENT	1997-10-06	Active
MITRE SECRETARIES LIMITED	PHARM RESEARCH ASSOCIATES RUSSIA LIMITED	Company Secretary	2005-08-15	CURRENT	2003-06-25	Liquidation
MITRE SECRETARIES LIMITED	PLOUGHSHARE INNOVATIONS LTD	Company Secretary	2005-04-06	CURRENT	2002-03-22	Active
MITRE SECRETARIES LIMITED	ARTERIAL VASCULAR ENGINEERING UK LIMITED	Company Secretary	2004-11-22	CURRENT	1995-12-27	Active
MITRE SECRETARIES LIMITED	GLOBAL EXCHANGE SERVICES UK PENSION PLAN TRUSTEES LIMITED	Company Secretary	2004-07-30	CURRENT	2003-08-19	Dissolved 2014-06-03
MITRE SECRETARIES LIMITED	MASTERFIX UK HOLDINGS LIMITED	Company Secretary	2004-07-15	CURRENT	1997-11-03	Active
MITRE SECRETARIES LIMITED	MASTERFIX PRODUCTS U.K. LTD	Company Secretary	2004-07-15	CURRENT	1998-10-14	Active
MITRE SECRETARIES LIMITED	WHITLAND RESEARCH LIMITED	Company Secretary	2004-05-28	CURRENT	1980-01-28	Active
MITRE SECRETARIES LIMITED	DMWSHNZ LIMITED	Company Secretary	2003-10-22	CURRENT	1992-05-05	Liquidation
MITRE SECRETARIES LIMITED	BLOCKBUSTER UK LIMITED	Company Secretary	2003-09-26	CURRENT	1998-12-24	Dissolved 2016-05-19
MITRE SECRETARIES LIMITED	EMHART INTERNATIONAL LIMITED	Company Secretary	2002-11-30	CURRENT	1901-08-21	Active
MITRE SECRETARIES LIMITED	EMHART MATERIALS UK	Company Secretary	2002-11-30	CURRENT	1934-11-21	Liquidation
MITRE SECRETARIES LIMITED	TUCKER FASTENERS LIMITED	Company Secretary	2002-11-30	CURRENT	1903-07-07	Active
MITRE SECRETARIES LIMITED	TUCKER PRODUCTS LIMITED	Company Secretary	2002-11-30	CURRENT	1950-09-14	Active
MITRE SECRETARIES LIMITED	ALKERMES EUROPE LIMITED	Company Secretary	2002-11-15	CURRENT	1993-01-08	Liquidation
MITRE SECRETARIES LIMITED	BLACK & DECKER BATTERIES MANAGEMENT LIMITED	Company Secretary	2002-10-02	CURRENT	1988-03-31	Liquidation
MITRE SECRETARIES LIMITED	BLACK & DECKER FINANCE	Company Secretary	2002-10-02	CURRENT	1973-05-10	Active
MITRE SECRETARIES LIMITED	ELU POWER TOOLS LTD	Company Secretary	2002-10-02	CURRENT	1983-07-15	Active
MITRE SECRETARIES LIMITED	BANDHART OVERSEAS	Company Secretary	2002-10-02	CURRENT	1950-02-13	Active
MITRE SECRETARIES LIMITED	BLACK & DECKER INTERNATIONAL	Company Secretary	2002-10-02	CURRENT	1925-11-20	Active
MITRE SECRETARIES LIMITED	BLACK & DECKER	Company Secretary	2002-10-02	CURRENT	1934-08-25	Active
MITRE SECRETARIES LIMITED	BANDHART	Company Secretary	2002-10-02	CURRENT	1980-09-23	Active
MITRE SECRETARIES LIMITED	BLACK & DECKER EUROPE	Company Secretary	2002-10-02	CURRENT	1984-08-21	Active
MITRE SECRETARIES LIMITED	DEWALT INDUSTRIAL POWER TOOL COMPANY LTD.	Company Secretary	2002-10-02	CURRENT	1927-04-30	Active
MITRE SECRETARIES LIMITED	AVEN TOOLS LIMITED	Company Secretary	2002-10-02	CURRENT	1970-09-23	Active
MITRE SECRETARIES LIMITED	MEDTRONIC PHYSIO-CONTROL LIMITED	Company Secretary	2001-08-31	CURRENT	1994-03-24	Dissolved 2013-12-24
MITRE SECRETARIES LIMITED	WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED	Company Secretary	2001-06-25	CURRENT	1965-03-16	Active
MITRE SECRETARIES LIMITED	ENTEGRIS (UK) LIMITED	Company Secretary	2001-06-01	CURRENT	1966-03-01	Dissolved 2014-04-21
MITRE SECRETARIES LIMITED	QUALITY HOTELS LIMITED	Company Secretary	2001-02-26	CURRENT	1984-02-29	Active
MITRE SECRETARIES LIMITED	LAW NOW LIMITED	Company Secretary	2000-12-13	CURRENT	1986-07-07	Active
MITRE SECRETARIES LIMITED	DEOC PENSION TRUSTEES LIMITED	Company Secretary	2000-10-19	CURRENT	1996-09-16	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	DELPHI SAGINAW STEERING SYSTEMS UK LIMITED	Company Secretary	2000-09-28	CURRENT	1993-11-11	Dissolved 2016-10-27
MITRE SECRETARIES LIMITED	QUESTQUILL LIMITED	Company Secretary	2000-09-19	CURRENT	1980-03-05	Active
MITRE SECRETARIES LIMITED	HEDCO LANDFILL LIMITED	Company Secretary	2000-09-19	CURRENT	1979-11-06	Active
MITRE SECRETARIES LIMITED	PROTASIS U.K. LIMITED	Company Secretary	2000-06-24	CURRENT	1999-07-29	Active
MITRE SECRETARIES LIMITED	CHOICE HOTELS (UK) LIMITED	Company Secretary	2000-06-20	CURRENT	1994-05-13	Active
MITRE SECRETARIES LIMITED	PHARM RESEARCH ASSOCIATES (UK) LIMITED	Company Secretary	1999-05-24	CURRENT	1996-09-09	Active
MITRE SECRETARIES LIMITED	AMAZON. COM U.K., LTD.	Company Secretary	1998-01-26	CURRENT	1998-01-26	Dissolved 2015-03-31
MITRE SECRETARIES LIMITED	MAXIM VIDEO LIMITED	Company Secretary	1988-12-13	CURRENT	1988-12-13	Liquidation
ROBERT BOUCHER	ENFINIUM LIMITED	Director	2016-02-29	CURRENT	2011-04-06	Active
ALAN PATRICK DUNLEA	ENFINIUM PARC ADFER OPERATIONS LIMITED	Director	2016-10-04	CURRENT	2014-06-24	Active
ALAN PATRICK DUNLEA	ENFINIUM LIMITED	Director	2016-02-29	CURRENT	2011-04-06	Active
ALAN PATRICK DUNLEA	ENFINIUM FINANCE LIMITED	Director	2016-01-22	CURRENT	2014-11-07	Active
JESSICA GRAY	ENFINIUM FERRYBRIDGE LIMITED	Director	2017-03-20	CURRENT	2017-03-20	Active
JESSICA GRAY	ENFINIUM FERRYBRIDGE HOLDINGS LIMITED	Director	2017-03-17	CURRENT	2017-03-17	Active
JESSICA GRAY	ENFINIUM LIMITED	Director	2016-06-02	CURRENT	2011-04-06	Active
JESSICA GRAY	ENFINIUM PARC ADFER OPERATIONS LIMITED	Director	2016-06-02	CURRENT	2014-06-24	Active
JESSICA GRAY	ENFINIUM K3 CHP OPERATIONS LIMITED	Director	2016-06-02	CURRENT	2015-11-06	Active
PAUL ALEXANDER WILLIAM GREEN	ENFINIUM FERRYBRIDGE LIMITED	Director	2017-03-20	CURRENT	2017-03-20	Active
PAUL ALEXANDER WILLIAM GREEN	ENFINIUM FERRYBRIDGE HOLDINGS LIMITED	Director	2017-03-17	CURRENT	2017-03-17	Active
PAUL ALEXANDER WILLIAM GREEN	ENFINIUM PARC ADFER HOLDINGS LIMITED	Director	2016-11-24	CURRENT	2016-11-24	Active
PAUL ALEXANDER WILLIAM GREEN	PARC ADFER HOLDINGS LIMITED	Director	2016-06-02	CURRENT	2014-06-23	Dissolved 2018-04-24
PAUL ALEXANDER WILLIAM GREEN	ENFINIUM LIMITED	Director	2016-06-02	CURRENT	2011-04-06	Active
PAUL ALEXANDER WILLIAM GREEN	ENFINIUM PARC ADFER LIMITED	Director	2016-06-02	CURRENT	2014-06-24	Active
PAUL ALEXANDER WILLIAM GREEN	ENFINIUM K3 CHP HOLDINGS LIMITED	Director	2015-11-06	CURRENT	2015-11-06	Active
MARK RICHARD HASELHURST	ENFINIUM FERRYBRIDGE LIMITED	Director	2017-03-20	CURRENT	2017-03-20	Active
MARK RICHARD HASELHURST	ENFINIUM FERRYBRIDGE HOLDINGS LIMITED	Director	2017-03-17	CURRENT	2017-03-17	Active
MARK RICHARD HASELHURST	ENFINIUM PARC ADFER HOLDINGS LIMITED	Director	2016-11-24	CURRENT	2016-11-24	Active
MARK RICHARD HASELHURST	PARC ADFER HOLDINGS LIMITED	Director	2016-06-02	CURRENT	2014-06-23	Dissolved 2018-04-24
MARK RICHARD HASELHURST	ENFINIUM LIMITED	Director	2016-06-02	CURRENT	2011-04-06	Active
MARK RICHARD HASELHURST	ENFINIUM PARC ADFER LIMITED	Director	2016-06-02	CURRENT	2014-06-24	Active
MARK RICHARD HASELHURST	ENFINIUM K3 CHP OPERATIONS LIMITED	Director	2016-06-02	CURRENT	2015-11-06	Active
MARK RICHARD HASELHURST	ENFINIUM FINANCE LIMITED	Director	2016-01-22	CURRENT	2014-11-07	Active
MICHAEL FRANCIS O'FRIEL	ENFINIUM FERRYBRIDGE 2 LIMITED	Director	2017-09-07	CURRENT	2015-07-14	Active
MICHAEL FRANCIS O'FRIEL	ENFINIUM ENERGY 2 LIMITED	Director	2017-08-10	CURRENT	2017-08-10	Active
MICHAEL FRANCIS O'FRIEL	ENFINIUM PARC ADFER HOLDINGS LIMITED	Director	2016-11-24	CURRENT	2016-11-24	Active
MICHAEL FRANCIS O'FRIEL	ENFINIUM FERRYBRIDGE 1 LIMITED	Director	2016-05-19	CURRENT	2011-07-20	Active
MICHAEL FRANCIS O'FRIEL	ENFINIUM ENERGY LIMITED	Director	2016-05-19	CURRENT	2005-06-27	Active
MICHAEL FRANCIS O'FRIEL	PARC ADFER CONSTRUCTION LIMITED	Director	2015-11-06	CURRENT	2015-11-06	Dissolved 2018-06-19
MICHAEL FRANCIS O'FRIEL	ENFINIUM K3 CHP HOLDINGS LIMITED	Director	2015-11-06	CURRENT	2015-11-06	Active
MICHAEL FRANCIS O'FRIEL	ENFINIUM FINANCE LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active
MICHAEL FRANCIS O'FRIEL	ENFINIUM PARC ADFER LIMITED	Director	2014-06-24	CURRENT	2014-06-24	Active
MICHAEL FRANCIS O'FRIEL	PARC ADFER HOLDINGS LIMITED	Director	2014-06-23	CURRENT	2014-06-23	Dissolved 2018-04-24
MICHAEL FRANCIS O'FRIEL	ENFINIUM LIMITED	Director	2011-04-06	CURRENT	2011-04-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-10		Voluntary dissolution strike-off suspended
2023-08-29		FIRST GAZETTE notice for voluntary strike-off
2023-08-17		Application to strike the company off the register
2023-06-05		CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-15	CS01	CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL GILLIES
2022-04-13	AP01	DIRECTOR APPOINTED MR DANIEL F. MAYO
2022-02-02		APPOINTMENT TERMINATED, DIRECTOR JULIA WATSFORD
2022-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIA WATSFORD
2021-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-05	CS01	CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JAMES MASON
2020-12-04	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-18	CS01	CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-12-20	AP01	DIRECTOR APPOINTED MR CODY EDWARD STEELE
2019-10-14	AP01	DIRECTOR APPOINTED SIR PETER JAMES MASON
2019-08-27	AP01	DIRECTOR APPOINTED MR DAVID PAUL TILSTONE
2019-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD HASELHURST
2019-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-11	AP01	DIRECTOR APPOINTED MISS JULIA WATSFORD
2019-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS O'FRIEL
2019-06-18	CS01	CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-15	LATEST SOC	15/06/17 STATEMENT OF CAPITAL;GBP 20002000
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-28	AP01	DIRECTOR APPOINTED MR ROBERT BOUCHER
2016-06-28	AP01	DIRECTOR APPOINTED MR ALAN PATRICK DUNLEA
2016-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY S AGUINAGA
2016-06-16	AP01	DIRECTOR APPOINTED MR PAUL ALEXANDER WILLIAM GREEN
2016-06-16	AP01	DIRECTOR APPOINTED MR MARK RICHARD HASELHURST
2016-06-16	AP01	DIRECTOR APPOINTED MS JESSICA GRAY
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 20002000
2016-06-15	AR01	15/06/16 FULL LIST
2016-04-18	AUD	AUDITOR'S RESIGNATION
2016-03-15	AUD	AUDITOR'S RESIGNATION
2015-11-11	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WEIDMAN
2015-07-15	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015
2015-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 20002000
2015-06-16	AR01	15/06/15 FULL LIST
2015-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DEVINA RANKIN
2015-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DON CARPENTER
2015-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK LOCKETT
2015-02-13	AUD	AUDITOR'S RESIGNATION
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 20002000
2014-06-16	AR01	15/06/14 FULL LIST
2014-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-06-18	AR01	15/06/13 FULL LIST
2013-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ALDERSON
2012-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BEAVENS
2012-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-14	AP01	DIRECTOR APPOINTED DEVINA A. RANKIN
2012-09-14	AP01	DIRECTOR APPOINTED MARK A. LOCKETT
2012-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GREG ROBERTSON
2012-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHERIE RICE
2012-06-18	AR01	15/06/12 FULL LIST
2012-02-24	AP01	DIRECTOR APPOINTED JAMES GUY ALDERSON IV
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-23	AR01	15/06/11 FULL LIST
2011-06-23	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 15/06/2011
2011-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY S AGUINAGA / 15/06/2011
2011-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHERIE C RICE / 15/06/2011
2011-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GREG ALAN ROBERTSON / 15/06/2011
2011-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK A WEIDMAN / 15/06/2011
2011-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL F O'FRIEL / 15/06/2011
2011-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID M BEAVENS / 15/06/2011
2011-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DON PATRICK CARPENTER / 15/06/2011
2011-01-12	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-02	AR01	15/06/10 FULL LIST
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHERIE C RICE / 15/06/2010
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID M BEAVENS / 15/06/2010
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY S AGUINAGA / 15/06/2010
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK A WEIDMAN / 15/06/2010
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL F O'FRIEL / 15/06/2010
2010-07-01	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 15/06/2010
2009-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-04	363a	RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-03-19	288a	DIRECTOR APPOINTED GARY S AGUINAGA
2009-02-12	288b	APPOINTMENT TERMINATED DIRECTOR BO GABRIELSON
2009-02-12	288a	DIRECTOR APPOINTED MARK A WEIDMAN
2009-02-12	288a	DIRECTOR APPOINTED DAVID M BEAVENS
2009-02-12	288a	DIRECTOR APPOINTED MICHAEL F O'FRIEL
2009-02-06	CERTNM	COMPANY NAME CHANGED WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 06/02/09
2008-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-15	363s	RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-11-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-12	363s	RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-06-26	363s	RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-07-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-14	363s	RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-04-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-01	288b	DIRECTOR RESIGNED
2004-12-01	288a	NEW DIRECTOR APPOINTED
2004-12-01	288b	DIRECTOR RESIGNED
2004-12-01	288a	NEW DIRECTOR APPOINTED
2004-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-12	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-10-12	288b	DIRECTOR RESIGNED
2004-10-12	288a	NEW DIRECTOR APPOINTED
2004-07-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-07	363s	RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-31	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-07-13	363a	RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-06-30	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to WTI UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WTI UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT OF FUNDS (AGREEMENT)	2001-05-21	Satisfied	SHORTLANDS INVESTMENTS LIMITED
GENERAL LEGAL MORTGAGE	1993-06-10	Satisfied	SVENSKA HANDELSBANKEN
LEGAL MORTGAGE	1992-08-28	Outstanding	SVENSKA HANDELSBANKEN SA LUXEMBOURG
LEGAL MORTGAGE	1992-08-28	Outstanding	SVENSKA HANDELSBANKEN
RENT DEPOSIT DEED	1989-06-26	Outstanding	NATIONAL MUTUAL LIFE ASSURANCE SOCIETY

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WTI UK LTD

Intangible Assets

Patents

We have not found any records of WTI UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for WTI UK LTD

Trademarks

We have not found any records of WTI UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WTI UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as WTI UK LTD are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where WTI UK LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by WTI UK LTD

Date	Import Code	Imported Goods classification description
2018-09-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-09-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-06-00	85365080	Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2018-06-00	85365080	Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2018-05-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-05-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-05-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-11-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-09-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-07-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-07-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-03-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-03-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-08-01	84717070	Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)
2014-04-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-12-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-10-01	85285100	Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2013-09-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-08-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-06-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-06-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-04-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-02-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-01-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-12-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-09-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-09-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-06-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2012-06-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-06-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2012-03-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-01-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-12-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-03-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-07-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-06-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-05-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-03-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-03-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WTI UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WTI UK LTD any grants or awards.

Ownership

USA WASTE SERVICES INC : Ultimate parent company :

Hedco Landfill Limited
Hedco Landfill Ltd
Hedco Landfill Ltd (UK)
Hedco Landfill, Ltd. (UK)
JFS (UK) Limited
JFS (UK) Ltd
Questquill Limited
Questquill Ltd
Waste Management International plc
Waste Management International Services (UK) Limited
Waste Management International Services (UK) Ltd
Waste Management International Services Limited
Waste Management International Services Ltd
WM International Services (UK) Limited
WM International Services (UK) Ltd
WM UK Limited
WM UK Ltd
WTI UK Ltd
WTI UK Fin Co Ltd
WTI/EFW Holdings Ltd
WTI/Willows Construction Ltd
Ferrybridge MFE Limited
Ferrybridge MFE Ltd
Multifuel Energy Limited
Multifuel Energy Ltd
Willows Power & Recycling Holdings Ltd
Willows Power and Recycling Holdings Limited
Willows Power & Recycling Ltd
Willows Power and Recycling Limited
Willows Power & Recycling Operations Ltd
Willows Power and Recycling Operations Limited
Willows Power & Recycling Trading Ltd
Willows Power and Recycling Trading Limited

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Last Datalog update:	2024-04-06 23:27:00
Primary Source:	Companies House

Company Overview

Company Officers of WTI UK LTD

Related Directorships