Wafer Technology Limited

01829722

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

PASCAL CLOSE, CARDIFF, CF3 0LW

Incorporated 03/07/1984

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

32990

Other manufacturing

Officers

Mr Thomas Andrew Dale

secretary · Since 19/03/2020

Also on 8 other boards

Jutta Meier

director · Since 22/01/2024

DIRECTOR

GERMAN · UNITED STATES · Age 60

Also on 7 other boards

Mr Thomas Andrew Dale

director · Since 26/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 8 other boards

Persons with Significant Control

Wafer Technology International Limited

75–100% shares

75–100% votes

Pascal Close, Pascal Close, Cardiff, CF3 0LW

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 13/03/2025Registered 24/03/2025

Charge

outstanding

HSBC UK BANK PLC

Created 13/03/2025Registered 20/03/2025

Charge

outstanding

HSBC BANK PLC

Created 13/03/2025Registered 20/03/2025

Charge

outstanding

HSBC UK BANK PLC

Created 24/01/2019Registered 04/02/2019

Charge

outstanding

HSBC BANK PLC

Created 24/01/2019Registered 04/02/2019

charge

outstanding

HSBC BANK PLC

Created 16/05/2011Registered 25/05/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/01/2008Registered 01/02/2008Satisfied 21/10/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/01/2008Registered 29/01/2008Satisfied 21/10/2011

charge

satisfied

BARCLAYS BANK PLC

Created 07/11/2005Registered 19/11/2005Satisfied 10/04/2008