WFS TECHNOLOGIES LIMITED

Company is dissolved

General Information

NAME
WFS TECHNOLOGIES LIMITED

COMPANY NUMBER
SC247354

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
04/04/2003 (21 years and 7 months old)

WEBSITE
www.wfs-tech.com

CONFIRMATION STATEMENT MADE UP TO
27/04/2020

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
16/06/2004 18/05/2010
WIRELESS FIBRE SYSTEMS LIMITED
View all previous names

REGISTERED ADDRESS

C/O INTERPATH LIMITED, 5TH FLOOR, 130 ST VINCENT STREET
GLASGOW
G2 5HF

Telephone: 448458626600
TPS: No

TRADING ADDRESSES

7 Houstoun Interchange Business Par
Livingston
West Lothian
EH54 5DW

Telephone: 8626600

c/o Interpath Limited
5th Floor, 130 St Vincent Street
Glasgow
G2 5HF
G2 5HF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.8M

NET WORTH

£3.1M

385.91%

TOTAL LIABILITIES

£257.9k

1.70%

NET ASSETS

£4.9M

594.49%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/05/2021	Event: Change in Reg. Office
Date: 29/07/2020	Event: Change in Reg. Office
Date: 20/07/2020	Event: Richard Michael Edward Hopkins (926025737) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WFS TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WFS TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WFS TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.8M

NET WORTH

£3.1M

385.91%

TOTAL LIABILITIES

£257.9k

1.70%

NET ASSETS

£4.9M

594.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GKFF-ENNOVO HOLDINGS LCC	Owned: 65.85 %	Shares: 369,108	Price per share: £1.00	Total Value: £369,108.00
BRENDAN PETER HYLAND	Owned: 0.33 %	Shares: 184,668	Price per share: £0.01	Total Value: £1,846.68
SARAH HYLAND	Owned: 0.12 %	Shares: 70,000	Price per share: £0.01	Total Value: £700.00
T. INVESTMENT CORPORATE	Owned: 11.46 %	Shares: 64,225	Price per share: £1.00	Total Value: £64,225.00
STONELEIGH INTERNATIONAL LIMITED (EVENSTAR)	Owned: 6.83 %	Shares: 38,286	Price per share: £1.00	Total Value: £38,286.00
BRENDAN PETER HYLAND	Owned: 0.11 %	Shares: 63,747	Price per share: £0.01	Total Value: £637.47
BRENDAN PETER HYLAND	Owned: 0.11 %	Shares: 62,679	Price per share: £0.01	Total Value: £626.79
T INVESTMENT CORP	Owned: 0.11 %	Shares: 60,435	Price per share: £0.01	Total Value: £604.35
SARAH HYLAND	Owned: 0.08 %	Shares: 42,410	Price per share: £0.01	Total Value: £424.10
DEREK BLACKWOOD	Owned: 0.06 %	Shares: 32,262	Price per share: £0.01	Total Value: £322.62
IAN WILKINSON	Owned: 3.63 %	Shares: 20,363	Price per share: £1.00	Total Value: £20,363.00
ROB SONI	Owned: 2.64 %	Shares: 14,822	Price per share: £1.00	Total Value: £14,822.00
TERRY MAH	Owned: 2.58 %	Shares: 14,463	Price per share: £1.00	Total Value: £14,463.00
JARETT CARSON	Owned: 2.18 %	Shares: 12,240	Price per share: £1.00	Total Value: £12,240.00
ALAN WRIGHT	Owned: 0.02 %	Shares: 11,062	Price per share: £0.01	Total Value: £110.62
KENMONT CAPITAL PRIVATE EQUITY PARTNERS III LP	Owned: 1.90 %	Shares: 10,666	Price per share: £1.00	Total Value: £10,666.00
ZOE VOLANTHEN	Owned: 0.02 %	Shares: 10,039	Price per share: £0.01	Total Value: £100.39
MARK VOLANTHEN	Owned: 0.02 %	Shares: 10,039	Price per share: £0.01	Total Value: £100.39
RON MARQUIS	Owned: 0.01 %	Shares: 8,108	Price per share: £0.01	Total Value: £81.08
CHUCK RICHARDS	Owned: 0.01 %	Shares: 7,813	Price per share: £0.01	Total Value: £78.13
JOHN ROULSTON	Owned: 0.01 %	Shares: 7,560	Price per share: £0.01	Total Value: £75.60
IAN CROWTHER	Owned: 0.01 %	Shares: 7,188	Price per share: £0.01	Total Value: £71.88
MICHAEL CROWTHER	Owned: 0.01 %	Shares: 6,267	Price per share: £0.01	Total Value: £62.67
ANDREW PARSLIFFE	Owned: 0.01 %	Shares: 5,261	Price per share: £0.01	Total Value: £52.61
DUNCAN BREMNER	Owned: 0.01 %	Shares: 5,046	Price per share: £0.01	Total Value: £50.46
IAN WILKINSON	Owned: 0.01 %	Shares: 4,982	Price per share: £0.01	Total Value: £49.82
IAN CROWTHER	Owned: 0.01 %	Shares: 4,582	Price per share: £0.01	Total Value: £45.82
CHRISTOPHER LAWRENCE	Owned: 0.01 %	Shares: 4,436	Price per share: £0.01	Total Value: £44.36
ROBERT WILLIAMS	Owned: 0.68 %	Shares: 3,817	Price per share: £1.00	Total Value: £3,817.00
HENRIK HOLLAND	Owned: 0.57 %	Shares: 3,191	Price per share: £1.00	Total Value: £3,191.00
KATE HOULIHAN	Owned: 0.54 %	Shares: 3,029	Price per share: £1.00	Total Value: £3,029.00
GRANT MACLEAN	Owned: 0.00 %	Shares: 2,783	Price per share: £0.01	Total Value: £27.83
MARK VOLANTHEN	Owned: 0.00 %	Shares: 2,501	Price per share: £0.01	Total Value: £25.01
ZOE VOLANTHEN	Owned: 0.00 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
ANDREW DOE	Owned: 0.00 %	Shares: 1,873	Price per share: £0.01	Total Value: £18.73
COLIN MCNAB	Owned: 0.00 %	Shares: 1,873	Price per share: £0.01	Total Value: £18.73
COBALT CORPORATE FINANCE LLP	Owned: 0.00 %	Shares: 1,550	Price per share: £0.01	Total Value: £15.50
JOHN TOLAN	Owned: 0.00 %	Shares: 1,514	Price per share: £0.01	Total Value: £15.14
WILLIAM PORTER	Owned: 0.00 %	Shares: 1,307	Price per share: £0.01	Total Value: £13.07
ENERGY VALLEY INC	Owned: 0.00 %	Shares: 1,265	Price per share: £0.01	Total Value: £12.65
VINCE DOBBIN	Owned: 0.00 %	Shares: 900	Price per share: £0.01	Total Value: £9.00
PAUL RIVERS LATHAM	Owned: 0.00 %	Shares: 450	Price per share: £0.01	Total Value: £4.50
ANDREW STEVENSON	Owned: 0.00 %	Shares: 386	Price per share: £0.01	Total Value: £3.86
DEREK WOLFE	Owned: 0.00 %	Shares: 749	Price per share: £0.01	Total Value: £7.49
VINCE DOBBIN	Owned: 0.00 %	Shares: 700	Price per share: £0.01	Total Value: £7.00
ALAN WRIGHT	Owned: 0.00 %	Shares: 699	Price per share: £0.01	Total Value: £6.99
ZOE VOLANTHEN	Owned: 0.00 %	Shares: 548	Price per share: £0.01	Total Value: £5.48
MARK VOLANTHEN	Owned: 0.00 %	Shares: 547	Price per share: £0.01	Total Value: £5.47
MARK RHODES	Owned: 0.00 %	Shares: 321	Price per share: £0.01	Total Value: £3.21
IAN WILSON	Owned: 0.00 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
RON MARQUIS	Owned: 0.00 %	Shares: 146	Price per share: £0.01	Total Value: £1.46
GRANT MACLEAN	Owned: 0.00 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
DEREK BLACKWOOD	Owned: 0.00 %	Shares: 469	Price per share: £0.01	Total Value: £4.69
GEORGIS MARAKIS	Owned: 0.00 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
CHRISTOPHER LAWRENCE	Owned: 0.00 %	Shares: 94	Price per share: £0.01	Total Value: £0.94
MICHAEL CROWTHER	Owned: 0.00 %	Shares: 63	Price per share: £0.01	Total Value: £0.63
ANDREW PARSLIFFE	Owned: 0.00 %	Shares: 47	Price per share: £0.01	Total Value: £0.47
JOHN ROULSTON	Owned: 0.00 %	Shares: 46	Price per share: £0.01	Total Value: £0.46
ENERGY VALLEY INC	Owned: 0.00 %	Shares: 40	Price per share: £0.01	Total Value: £0.40
JOHN TOLAN	Owned: 0.00 %	Shares: 36	Price per share: £0.01	Total Value: £0.36
SARAH HYLAND	Owned: 0.00 %	Shares: 35	Price per share: £0.01	Total Value: £0.35
RON MARQUIS	Owned: 0.00 %	Shares: 18	Price per share: £0.01	Total Value: £0.18
JOHN ROULSTON	Owned: 0.00 %	Shares: 7	Price per share: £0.01	Total Value: £0.07
ALAN WRIGHT	Owned: 0.00 %	Shares: 3	Price per share: £0.01	Total Value: £0.03

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
D M COMPANY SERVICES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 1251	View Report
DM DIRECTOR LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 508	View Report
Brendan Peter Hyland Born in Jul 1964	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 12	View Report
Christopher Hugh Lawrence Born in May 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 115	View Report
Mark Volanthen Born in Nov 1972	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/05/2021	Event: Change in Reg. Office
Date: 29/07/2020	Event: Change in Reg. Office
Date: 20/07/2020	Event: Richard Michael Edward Hopkins (926025737) has left the board
Date: 20/07/2020	Event: Rob Soni (925314210) has left the board
Date: 20/07/2020	Event: Peter Richard Sharpe (910597297) has left the board
Date: 20/07/2020	Event: Jarett Carson (925315532) has left the board
Date: 08/05/2020	Event: New Confirmation Statement filed
Date: 17/04/2020	Event: Sarah Madeline Amanda Caney (912788360) has left the board
Date: 16/03/2020	Event: New Board Member Peter Richard Sharpe (910597297) Appointed
Date: 11/03/2020	Event: Brendan Peter Hyland (905755219) has left the board
Date: 26/11/2019	Event: New Board Member Sarah Madeline Amanda Caney (912788360) Appointed
Date: 26/11/2019	Event: Peter Richard Sharpe (910597297) has left the board
Date: 05/10/2019	Event: New Accounts filed
Date: 10/07/2019	Event: Terry Mah (925314247) has left the board
Date: 10/07/2019	Event: New Board Member Richard Michael Edward Hopkins (926025737) Appointed
Date: 25/06/2019	Event: Mark Santo (925314251) has left the board
Date: 25/06/2019	Event: New Board Member Peter Richard Sharpe (910597297) Appointed
Date: 12/05/2019	Event: New Confirmation Statement filed
Date: 07/12/2018	Event: New Board Member Jarett Carson (925315532) Appointed
Date: 06/12/2018	Event: Change in Reg. Office
Date: 06/12/2018	Event: NMWS CO SEC LIMITED (916970940) has left the board
Date: 06/12/2018	Event: New Board Member Mark Santo (925314251) Appointed
Date: 06/12/2018	Event: New Board Member Terry Mah (925314247) Appointed
Date: 06/12/2018	Event: New Board Member Rob Soni (925314210) Appointed
Date: 08/06/2018	Event: New Confirmation Statement filed
Date: 18/04/2018	Event: New Accounts filed
Date: 22/11/2017	Event: NMWS CO SEC LIMITED (923980076) has left the board
Date: 22/11/2017	Event: New Company Secretary NMWS CO SEC LIMITED (916970940) Appointed
Date: 08/11/2017	Event: VIALEX COMPANY SECRETARIAL SERVICES LIMITED (921435072) has left the board
Date: 08/11/2017	Event: New Company Secretary NMWS CO SEC LIMITED (923980076) Appointed
Date: 08/11/2017	Event: Change in Reg. Office
Date: 08/09/2017	Event: New Accounts filed
Date: 16/05/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 20/09/2016	Event: Change in Reg. Office
Date: 20/09/2016	Event: New Company Secretary VIALEX COMPANY SECRETARIAL SERVICES LIMITED (921435072) Appointed
Date: 13/09/2016	Event: D M COMPANY SERVICES LIMITED (990000032) has left the board
Date: 28/05/2016	Event: New Annual Return filed
Date: 11/05/2016	Event: Derek Stuart Blackwood (903744873) has left the board
Date: 23/09/2015	Event: New Accounts filed
Date: 11/06/2015	Event: Richard Ian Crowther (916356257) has left the board
Date: 11/06/2015	Event: New Annual Return filed
Date: 24/07/2014	Event: New Accounts filed
Date: 09/05/2014	Event: New Annual Return filed
Date: 29/01/2014	Event: Andrew John Parsliffe (906703344) has left the board
Date: 04/11/2013	Event: New Accounts filed
Date: 20/08/2013	Event: New Board Member Andrew John Parsliffe (906703344) Appointed
Date: 13/05/2013	Event: New Annual Return filed
Date: 10/05/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office

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WFS TECHNOLOGIES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.8M

£3.1M

£257.9k

£4.9M

People Overview

0

17

64

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.8M

£3.1M

£257.9k

£4.9M

Accounts

People Overview

0

17

64

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™