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Schawk Wace Group

00840397

active
Private Unlimited Company
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, LONDON, EC1V 7DY
Incorporated 09/03/1965

Compliance

Last accounts

30/09/2024

full

Accounts

Up to date

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

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 Steven Francis Nicola

director · Since 19/09/2014

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 65

Also on 11 other boards

Mr Brian Dixon Walters

director · Since 19/09/2014

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 12 other boards

Persons with Significant Control

Mr Steven Francis Nicola

Significant control

American · United States · Age 65

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

Notified 06/04/2016

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

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
charge
satisfied

FLEET BANK N.A. (THE "AGENT") AS AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED IN THE CREDITAGR

Created 16/02/2000Registered 24/02/2000Satisfied 16/09/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/1997Registered 24/12/1997Satisfied 21/08/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/10/1997Registered 21/10/1997Satisfied 30/07/2003
charge
satisfied

BARCLAYS DE ZOETHE WEDD LIMITED

Created 30/09/1988Registered 11/10/1988Satisfied 26/07/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/01/1988Registered 26/01/1988Satisfied 25/07/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/1987Registered 27/06/1987Satisfied 25/07/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/09/1986Registered 04/10/1986Satisfied 25/07/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/1985Registered 09/04/1985Satisfied 06/05/1989