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Schawk Wace Group

00840397

active
private unlimited
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Techspace, 132-140 Goswell Rd, London, EC1V 7DY
Incorporated 09/03/1965

Previously known as

Seven Wace Group Limited · until 04/08/2005
Wace Group Limited · until 15/10/2004

Compliance

Last accounts

30/09/2024

full

Accounts

Up to date

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Joseph Carlo Bartolacci

director · Since 19/09/2014

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 66

Also on 22 other boards

Mr Brian Dixon Walters

director · Since 19/09/2014

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 12 other boards

Daniel Edward Stopar

director · Since 25/06/2026

AMERICAN · UNITED STATES · Age 57

Joseph Carlo Bartolacci

director · Since 19/09/2014

American · United States · Age 66

Brian Dixon Walters

director · Since 19/09/2014

American · United States · Age 56

Daniel Edward Stopar

director · Since 25/06/2026

American · United States · Age 57

Former

John Michael Clegg

director · Resigned 31/01/1992

Finlay Scott Ritchie

secretary · Resigned 30/06/1992

Proby Burton Cautley

director · Resigned 08/12/1992

Ian William Hewson

director · Resigned 08/12/1992

Brian Dudley

director · Resigned 28/09/1993

Klaus-Peter Beckmann

director · Resigned 31/12/1993

John Joseph Collins

director · Resigned 18/02/1994

Lawrence Edward Post

secretary · Resigned 28/09/1994

Hugh William Laughland

director · Resigned 14/05/1996

Kenneth E Todd

director · Resigned 25/06/1996

Frans Herman Ten Bos

director · Resigned 20/05/1997

Robert Michael Bruozinski

director · Resigned 01/07/1997

Trevor Charles Grice

director · Resigned 31/03/1998

John Foster Bray Hunter

director · Resigned 01/06/1998

Derek Ashley

director · Resigned 21/05/1999

Sheila Harrison

secretary · Resigned 10/06/1999

Hubert Valentine Reid

director · Resigned 30/07/1999

Peter Michael Brown

director · Resigned 30/07/1999

Laurence Lyndon Haddon

director · Resigned 30/07/1999

Patrick Neill Grady

secretary · Resigned 30/07/1999

Stephen Ronald Puckett

director · Resigned 20/08/1999

Louis Salamone Jnr

director · Resigned 02/06/2000

Paul William Stonebridge

director · Resigned 12/04/2002

Kenneth Torosian

director · Resigned 16/08/2003

Martin Krall

director · Resigned 09/09/2003

Fred Drasner

director · Resigned 09/09/2003

Joseph Vecchiolla

director · Resigned 09/09/2003

Garry Noble

director · Resigned 09/09/2003

Garry Grant Noble

secretary · Resigned 27/02/2005

Brian Mcgrath

director · Resigned 27/02/2005

Christopher Lacovara

director · Resigned 27/02/2005

Gordon Woodward

director · Resigned 27/02/2005

John Harris

director · Resigned 27/02/2005

David Andrew Schawk

director · Resigned 19/09/2014

Azad Alex Sarkisian

director · Resigned 19/09/2014

Ronald Joseph Vittorini

secretary · Resigned 18/06/2015

Mr Steven Francis Nicola

director · Resigned 01/12/2025

Steven Francis Nicola

director · Resigned 01/12/2025

Persons with Significant Control

Mr Joseph Carlo Bartolacci

Significant control

American · United States · Age 66

Techspace, 132-140 Goswell Rd, London, EC1V 7DY

Notified 06/04/2016

Mr Brian Dixon Walters

Significant control

American · United States · Age 56

Techspace, 132-140 Goswell Rd, London, EC1V 7DY

Notified 06/04/2016

Matw Uk Holding Llp

75–100% shares

Second Floor Angel House, 338-346 Goswell Road, London, EC1V 7LQ

Reg: Oc395222 · England And Wales · Limited Liability Partnership

Notified 01/10/2016

Former PSCs

Mr Steven Francis Nicola

Ceased 01/12/2025

Charges1 outstanding

charge
outstanding

RAY RATHBORNE FILMS LIMITED

Created 12/11/2004Registered 27/11/2004
charge
satisfied

WELLS FARGO FOOTHILL, INC. ACTING AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 29/08/2003Registered 05/09/2003Satisfied 23/01/2024

Change History

statusactive
2026-07-12

Active

typeprivate-unlimited
2026-07-12

Private Unlimited Company

address line1Techspace
2026-07-12

TECHSPACE

post townLondon
2026-07-12

LONDON