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Wabash Technologies Limited

06342700

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY
Incorporated 14/08/2007

Previously known as

Wabash Products Limited · until 02/10/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

52103
52103

Officers

Mr Frank E. Devita

director · Since 19/11/2020

TREASURER

AMERICAN · UNITED STATES · Age 56

Also on 19 other boards

Mr Joseph James Barberia

director · Since 22/03/2024

SR. DIRECTOR, TAX, SENSATA TECHNOLOGIES,

AMERICAN · UNITED STATES · Age 56

Also on 15 other boards

Frank E. Devita

director · Since 19/11/2020

American · United States · Age 56

Joseph James Barberia

director · Since 22/03/2024

American · United States · Age 56

Former

Instant Companies Limited

corporate nominee director · Resigned 14/08/2007

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/08/2007

Nicholas Truyens

secretary · Resigned 15/10/2007

Mark Simon

director · Resigned 30/05/2008

Nicholas Truyens

director · Resigned 28/07/2008

James Edward Butler Jr

secretary · Resigned 27/08/2008

Karl Frank Storrie

director · Resigned 20/03/2009

Malcolm Roger Smith

director · Resigned 12/07/2010

Malcolm Roger Smith

secretary · Resigned 12/07/2010

James Edward Butler Jr

director · Resigned 02/01/2014

Antonio Michele De-Sciscio

director · Resigned 02/01/2014

Antonio Michele Giovanni De-Sciscio

secretary · Resigned 02/01/2014

Marc Ivo Roskam

director · Resigned 03/08/2015

Geert Braaksma

director · Resigned 16/11/2015

Paul Chawla

director · Resigned 15/08/2020

Gerrit Hendrik Ensing

director · Resigned 19/11/2020

Maria Gonzalez Freve

director · Resigned 01/03/2024

Persons with Significant Control

Sensata Technologies Uk Financing Co Plc

75–100% shares
75–100% votes
Appoint directors

C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, London, E14 5DS

Reg: 09858689 · England & Wales · Plc

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

SEGRO (SWINDON) LIMITED

Created 01/10/2007Registered 17/10/2007

Change History

officer appointedBARBERIA, Joseph James
2026-08-06
officer appointedDEVITA, Frank E.
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Interface House Interface Business Park Bincknoll Lane
2026-08-06

INTERFACE HOUSE INTERFACE BUSINESS PARK BINCKNOLL LANE

post townSwindon
2026-08-06

SWINDON