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Wafer Technology LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Milton Keynes
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Wafer Technology LTD.
  • Address
    ******************
  • SIC Codes
    32990
  • SIC Description
    Other manufacturing n.e.c.
  • Company Number
    01829722
  • Listing UID
    171551
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Location
  • Wafer Technology LTD, Maryland Road, Milton Keynes, MK15 8HJ

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Geolocation Details
  • Latitude
    52.068565
  • Longitude
    -0.7337
  • Easting
    486897.0
  • Northing
    241889.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDL264198
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, November 15, 2018
    Shortcode
    [email_notify]
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    Company Officers
    DALE, Thomas Andrew
    Appointed On: March 19, 2020
    Occupation: N/A
    Role: secretary
    Address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
    DALE, Thomas Andrew
    Appointed On: March 26, 2025
    Occupation: N/A
    Role: director
    Address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
    MEIER, Jutta
    Appointed On: January 22, 2024
    Occupation: N/A
    Role: director
    Address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
    COVENTRY, James Leslie
    Appointed On: November 22, 2000
    Occupation: N/A
    Role: secretary
    Address: 85 Priory Oak, Bridgend, Mid Glamorgan, CF31 2HZ
    Resigned On: January 16, 2009
    HOWELLS, Jason Mark
    Appointed On: April 11, 2018
    Occupation: N/A
    Role: secretary
    Address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
    Resigned On: December 20, 2019
    MCLEAN, Ian Donald
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 54 Battledean Road, Highbury, London, N5 1UZ
    Resigned On: August 30, 1994
    RASMUSSEN, Phillip John
    Appointed On: January 19, 2009
    Occupation: N/A
    Role: secretary
    Address: Lagreach, Botany Bay, Monmouthshire, NP16 6NJ, Uk
    Resigned On: April 1, 2018
    SECCULL, Brian Richard
    Appointed On: August 30, 1994
    Occupation: N/A
    Role: secretary
    Address: 12 Maple Close, Brackley, Northamptonshire, NN13 6EX
    Resigned On: November 22, 2000
    AINSWORTH, Godfrey Howard Harrison, Dr
    Appointed On: September 24, 2018
    Occupation: N/A
    Role: director
    Address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
    Resigned On: June 25, 2019
    BYARS, Stephen
    Appointed On: November 22, 2000
    Occupation: N/A
    Role: director
    Address: The Spinney 126 Cyncoed Road, Cyncoed, Cardiff, CF2 6BN
    Resigned On: March 7, 2003
    CADELL, Ian Victor
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Nobbscrook Farm, Drift Road Winkfield, Windsor, Berkshire, SL4 4RR
    Resigned On: August 30, 1994
    FURLONG, Mark Justin, Dr
    Appointed On: May 1, 2003
    Occupation: N/A
    Role: director
    Address: Wafer Technology Limited, Maryland Road, Tongwell, Milton Keynes, MK15 8HJ, England
    Resigned On: February 9, 2023
    GRANT, Ian Richard, Dr
    Appointed On: August 30, 1994
    Occupation: N/A
    Role: director
    Address: 48 London Road, Godmanchester, Huntingdon, Cambridgeshire, PE18 8JA
    Resigned On: May 31, 2005
    JOHNSON, Andrew David, Dr
    Appointed On: June 1, 2005
    Occupation: N/A
    Role: director
    Address: 27 Priory Way, Langstone, Newport, NP18 2JE
    Resigned On: July 5, 2012
    LAMB, Karen Elaine
    Appointed On: August 30, 1994
    Occupation: N/A
    Role: director
    Address: 16 East Chapel, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AR
    Resigned On: March 7, 2003
    LAMB, Martin Steven Mark
    Appointed On: August 30, 1994
    Occupation: N/A
    Role: director
    Address: 16 East Chapel, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AR
    Resigned On: April 29, 2005
    LEMOS, Americo
    Appointed On: January 10, 2022
    Occupation: N/A
    Role: director
    Address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
    Resigned On: October 28, 2024
    NEEDHAM, James Garland
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Steinhurst Church Lane, Little Billing, Northampton, Northamptonshire, NN3 9AF
    Resigned On: August 30, 1994
    NELSON, Andrew William, Dr
    Appointed On: November 22, 2000
    Occupation: N/A
    Role: director
    Address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
    Resigned On: January 10, 2022
    PULLEN, Timothy Neil
    Appointed On: March 28, 2019
    Occupation: N/A
    Role: director
    Address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
    Resigned On: June 7, 2023
    RUMMINGS, Neil John
    Appointed On: June 7, 2023
    Occupation: N/A
    Role: director
    Address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
    Resigned On: January 23, 2024
    SECCULL, Brian Richard
    Appointed On: August 30, 1994
    Occupation: N/A
    Role: director
    Address: 12 Maple Close, Brackley, Northamptonshire, NN13 6EX
    Resigned On: January 2, 2001
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    WAFER TECHNOLOGY LIMITED
    Company Number
    01829722
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 30, 2025
    Next Due
    September 13, 2026
    Next Made Up To
    August 30, 2026
    Overdue
    No
    Date Of Creation
    July 3, 1984
    ETag
    d789e604fa33c1c42bdfdb7eca815266d3c528ec
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 30, 2015
    Previous Company Names
    Ceased On
    August 23, 1996
    Effective From
    January 18, 1990
    Name
    MCP WAFER TECHNOLOGY LIMITED
    Ceased On
    January 18, 1990
    Effective From
    February 6, 1985
    Name
    ICI WAFER TECHNOLOGY LIMITED
    Ceased On
    February 6, 1985
    Effective From
    July 3, 1984
    Name
    ICI PETROLEUM DEVELOPMENT LIMITED
    Registered Office Address
    Address Line 1
    Pascal Close
    Address Line 2
    St Mellons
    Locality
    Cardiff
    Post Code
    CF3 0LW
    Region
    South Glamorgan
    Type
    ltd

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