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Toutes les informations sur:

                        
Nom

Wearable Technologies Limited

Adresse
Unit 12
Warren Park Way
Enderby
Leicestershire
LE19 4SA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 08814318 Show on Companies House
Accountssmall
last accounts made up to 31 octobre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Blackline Safety Corp Status: Active Notified: 11/02/2021 Companies House Number: 2016380855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bernstein, Mark Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2021 Date of Birth: 10/1959 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%
  • Officers (8)

    Source: Companies House
    Mullane, James Peter Calgary,, Alberta, T2g 1p5, Canada Status: Active Notified: 27/05/2022 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Slater, Cody Zane Calgary, Alberta, Canada Status: Active Notified: 11/02/2021 Date of Birth: 10/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: Canada Nationality: Canadian
    Stinson, Sean Everett Enderby, Leicester, England Status: Active Notified: 10/06/2021 Date of Birth: 01/1977 Occupation: Chief Revenue Officer Role: Director Country of Residence: Canada Nationality: Canadian
    Boorman, Gavin George, Mr. Enderby, Leicester, England Status: Ceased Notified: 10/06/2021 Ceased: 27/05/2022 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grennan, Shane Calgary, Canada Status: Ceased Notified: 11/02/2021 Ceased: 30/06/2024 Date of Birth: 11/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: Canada Nationality: Canadian
    Grennan, Shane Calgary, Canada Status: Ceased Notified: 17/01/2022 Ceased: 30/06/2024 Role: Secretary
    Scherba, Matthew Enderby, Leicester, England Status: Ceased Notified: 15/04/2019 Ceased: 11/06/2019 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British
    Vindhani, Billal Rafiq Enderby, Leicester, England Status: Ceased Notified: 12/03/2020 Ceased: 16/12/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Eleksen Limited Status: Active Notified: 19/07/2019 Companies House Number: 12111877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Iceid Solutions Limited Status: Active Notified: 26/05/2016 Companies House Number: 09256083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Visijax Limited Status: Active Notified: 06/04/2016 Companies House Number: 08591832 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag Wearable Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 09273369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors