WEY Technology Ltd

Company Name	WEY Technology Ltd
Company Status	Active
Company Number	03355896
Category	Private Limited Company
Incorporation Date	18 April 1997(27 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mario Okle
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Swiss
Status	Current
Appointed	21 April 1997(3 days after company formation)
Appointment Duration	27 years
Role	Electronic Engineer
Country of Residence	Switzerland
Correspondence Address	Haslernstrasse 23b Ch-8104 Weiningen Zurich 8104 Switzerland

Director Name	Armin Klingler
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Austrian
Status	Current
Appointed	31 December 2004(7 years, 8 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Rossbergstrasse 5 Wollerau 8832 Switzerland

Director Name	Mr John Edward Lockwood
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(24 years, 12 months after company formation)
Appointment Duration	2 years
Role	Technical Director
Country of Residence	England
Correspondence Address	City Reach, 7th Floor, Suite 3, Greenwich View Pla London E14 9NN

Director Name	Mr Jordan Hughes Barker
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 December 2022(25 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	General Manager
Country of Residence	England
Correspondence Address	City Reach, 7th Floor, Suite 3, Greenwich View Pla London E14 9NN

Director Name	Mr David Walter Ainslie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(3 days after company formation)
Appointment Duration	12 years, 8 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Sandhurst Road Crowthorne Berkshire RG45 7HR

Director Name	Marlise Wey
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 April 1997(3 days after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Crossachevstrasse 7 Zurich 8907 Switzerland

Secretary Name	Elaine Ainslie
Nationality	British
Status	Resigned
Appointed	21 April 1997(3 days after company formation)
Appointment Duration	12 years, 8 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	17 Sandhurst Road Crowthorne Berkshire RG45 7HR

Director Name	John Clark Ballantyne
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(12 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 January 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	39 Mardley Avenue Welwyn Hertfordshire AL6 0TU

Director Name	Mr James Joseph Shanks
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2022(24 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 December 2022)
Role	Information Technology
Country of Residence	United Kingdom
Correspondence Address	City Reach, 7th Floor, Suite 3, Greenwich View Pla London E14 9NN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 April 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 April 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.qteknology.com
Email address	[email protected]
Telephone	01592 611982
Telephone region	Kirkcaldy

Location

Registered Address	City Reach, 7th Floor, Suite 3 Greenwich View Place London E14 9NN
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£642,343
Cash	£516,863
Current Liabilities	£492,162

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 April 2024 (2 weeks ago)
Next Return Due	27 April 2025 (12 months from now)

Charges

21 March 2007	Delivered on: 24 March 2007 Persons entitled: Tiger Harbour Island Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial rent deposit of Â£28,010,24 and all sums paid under the terms of the rent deposit,all interest of the tenant in the single interest bearing account. Outstanding

21 March 2007

Delivered on: 24 March 2007
Persons entitled: Tiger Harbour Island Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The initial rent deposit of Â£28,010,24 and all sums paid under the terms of the rent deposit,all interest of the tenant in the single interest bearing account.
Outstanding

Filing History

3 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
3 June 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
21 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
4 March 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
4 February 2019	Termination of appointment of John Clark Ballantyne as a director on 31 January 2019 (1 page)
23 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
14 February 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
31 July 2017	Registered office address changed from Suite 9.02 1 Exchange Tower Harbour Exchange Square London E14 9GE to City Reach, 7th Floor, Suite 3, Greenwich View Place London E14 9NN on 31 July 2017 (1 page)
31 July 2017	Registered office address changed from Suite 9.02 1 Exchange Tower Harbour Exchange Square London E14 9GE to City Reach, 7th Floor, Suite 3, Greenwich View Place London E14 9NN on 31 July 2017 (1 page)
30 May 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
7 March 2017	Full accounts made up to 31 December 2016 (7 pages)
7 March 2017	Full accounts made up to 31 December 2016 (7 pages)
4 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 20,000 (5 pages)
4 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 20,000 (5 pages)
8 March 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
8 March 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
28 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 20,000 (5 pages)
28 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 20,000 (5 pages)
11 March 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
11 March 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 20,000 (5 pages)
8 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 20,000 (5 pages)
10 March 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
10 March 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
13 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
2 April 2013	Full accounts made up to 31 December 2012 (15 pages)
2 April 2013	Full accounts made up to 31 December 2012 (15 pages)
5 September 2012	Registered office address changed from Suite 2.04 37 Harbour Island South Harbour Exchange Square London E14 9GE on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from Suite 2.04 37 Harbour Island South Harbour Exchange Square London E14 9GE on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from Suite 2.04 37 Harbour Island South Harbour Exchange Square London E14 9GE on 5 September 2012 (1 page)
17 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
17 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
8 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
7 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
9 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
20 May 2010	Director's details changed for John Ckark Ballantyne on 1 January 2010 (2 pages)
20 May 2010	Director's details changed for John Ckark Ballantyne on 1 January 2010 (2 pages)
20 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for John Ckark Ballantyne on 1 January 2010 (2 pages)
19 May 2010	Director's details changed for Mario Okle on 1 January 2010 (2 pages)
19 May 2010	Director's details changed for Armin Klingler on 1 January 2010 (2 pages)
19 May 2010	Director's details changed for Armin Klingler on 1 January 2010 (2 pages)
19 May 2010	Director's details changed for Mario Okle on 1 January 2010 (2 pages)
19 May 2010	Director's details changed for Armin Klingler on 1 January 2010 (2 pages)
19 May 2010	Director's details changed for Mario Okle on 1 January 2010 (2 pages)
26 April 2010	Full accounts made up to 31 December 2009 (15 pages)
26 April 2010	Full accounts made up to 31 December 2009 (15 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 February 2010	Termination of appointment of David Ainslie as a director (1 page)
11 February 2010	Termination of appointment of Elaine Ainslie as a secretary (1 page)
11 February 2010	Termination of appointment of Elaine Ainslie as a secretary (1 page)
11 February 2010	Termination of appointment of David Ainslie as a director (1 page)
17 October 2009	Appointment of John Ckark Ballantyne as a director (1 page)
17 October 2009	Appointment of John Ckark Ballantyne as a director (1 page)
5 May 2009	Director's change of particulars / mario okle / 05/05/2009 (1 page)
5 May 2009	Director's change of particulars / mario okle / 05/05/2009 (1 page)
20 April 2009	Return made up to 18/04/09; full list of members (4 pages)
20 April 2009	Return made up to 18/04/09; full list of members (4 pages)
14 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
14 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
29 May 2008	Return made up to 18/04/08; full list of members (4 pages)
29 May 2008	Return made up to 18/04/08; full list of members (4 pages)
26 February 2008	Full accounts made up to 31 December 2007 (13 pages)
26 February 2008	Full accounts made up to 31 December 2007 (13 pages)
27 April 2007	Return made up to 18/04/07; full list of members 363(287) ‐ Registered office changed on 27/04/07 (7 pages)
27 April 2007	Return made up to 18/04/07; full list of members 363(287) ‐ Registered office changed on 27/04/07 (7 pages)
13 April 2007	Full accounts made up to 31 December 2006 (13 pages)
13 April 2007	Full accounts made up to 31 December 2006 (13 pages)
24 March 2007	Particulars of mortgage/charge (3 pages)
24 March 2007	Particulars of mortgage/charge (3 pages)
2 June 2006	Return made up to 18/04/06; full list of members (7 pages)
2 June 2006	Return made up to 18/04/06; full list of members (7 pages)
19 May 2006	Full accounts made up to 31 December 2005 (12 pages)
19 May 2006	Full accounts made up to 31 December 2005 (12 pages)
19 September 2005	New director appointed (1 page)
19 September 2005	New director appointed (1 page)
25 July 2005	Registered office changed on 25/07/05 from: 72 bilton road perivale greenford middlesex UB6 7DE (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Registered office changed on 25/07/05 from: 72 bilton road perivale greenford middlesex UB6 7DE (1 page)
25 July 2005	Director resigned (1 page)
26 May 2005	Return made up to 18/04/05; full list of members (7 pages)
26 May 2005	Return made up to 18/04/05; full list of members (7 pages)
25 May 2005	Full accounts made up to 31 December 2004 (15 pages)
25 May 2005	Full accounts made up to 31 December 2004 (15 pages)
23 June 2004	Return made up to 18/04/04; full list of members (7 pages)
23 June 2004	Return made up to 18/04/04; full list of members (7 pages)
27 May 2004	Full accounts made up to 31 December 2003 (9 pages)
27 May 2004	Full accounts made up to 31 December 2003 (9 pages)
25 November 2003	Full accounts made up to 31 March 2003 (9 pages)
25 November 2003	Full accounts made up to 31 March 2003 (9 pages)
4 May 2003	Full accounts made up to 31 March 2002 (9 pages)
4 May 2003	Full accounts made up to 31 March 2002 (9 pages)
1 May 2003	Return made up to 18/04/03; full list of members (7 pages)
1 May 2003	Return made up to 18/04/03; full list of members (7 pages)
8 April 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
8 April 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
16 April 2002	Return made up to 18/04/02; full list of members (7 pages)
16 April 2002	Return made up to 18/04/02; full list of members (7 pages)
8 January 2002	Full accounts made up to 31 March 2001 (8 pages)
8 January 2002	Full accounts made up to 31 March 2001 (8 pages)
1 June 2001	Return made up to 18/04/01; full list of members (7 pages)
1 June 2001	Return made up to 18/04/01; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 March 2000 (8 pages)
30 October 2000	Full accounts made up to 31 March 2000 (8 pages)
28 April 2000	Return made up to 18/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 April 2000	Return made up to 18/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2000	Full accounts made up to 31 March 1999 (8 pages)
11 January 2000	Full accounts made up to 31 March 1999 (8 pages)
18 April 1999	Return made up to 18/04/99; no change of members (4 pages)
18 April 1999	Return made up to 18/04/99; no change of members (4 pages)
1 December 1998	Full accounts made up to 31 March 1998 (8 pages)
1 December 1998	Full accounts made up to 31 March 1998 (8 pages)
10 May 1998	Return made up to 18/04/98; full list of members (6 pages)
10 May 1998	Return made up to 18/04/98; full list of members (6 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Secretary resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	Secretary resigned (1 page)
7 May 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
7 May 1997	Ad 30/04/97--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
7 May 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
7 May 1997	Ad 30/04/97--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	Registered office changed on 06/05/97 from: 72 bilton road perivale middlesex UB6 7DE (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	Registered office changed on 06/05/97 from: 72 bilton road perivale middlesex UB6 7DE (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New secretary appointed (2 pages)
18 April 1997	Incorporation (12 pages)
18 April 1997	Incorporation (12 pages)