Wearable Technologies Limited
08814318
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/10/2024
small
Next accounts due
31/10/2026
Confirmation statement
Last: 24/11/2025
Due 08/12/2026
Industry
Officers
director · Since 11/02/2021
CHIEF EXECUTIVE OFFICER
CANADIAN · CANADA · Age 63
Also on 5 other boards
director · Since 27/05/2022
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 2 other boards
Former
director · Resigned 01/05/2015
director · Resigned 01/05/2015
director · Resigned 30/03/2016
director · Resigned 15/11/2016
director · Resigned 06/03/2018
director · Resigned 21/03/2018
director · Resigned 03/05/2019
director · Resigned 11/06/2019
director · Resigned 11/06/2019
director · Resigned 23/03/2020
director · Resigned 02/09/2020
director · Resigned 16/12/2020
director · Resigned 29/12/2020
director · Resigned 11/02/2021
director · Resigned 11/02/2021
director · Resigned 21/04/2021
director · Resigned 21/04/2021
director · Resigned 21/04/2021
director · Resigned 17/01/2022
secretary · Resigned 21/01/2022
director · Resigned 27/05/2022
director · Resigned 30/06/2024
secretary · Resigned 30/06/2024
Persons with Significant Control
Blackline Safety Corp
Suite 2400, 525-8th Ave Sw Calgary, Calgary
Reg: 2016380855 · Alberta, Canada · Corp
Notified 11/02/2021
Former PSCs
Mr Mark Jonathan Bernstein
Ceased 11/02/2021
Charges1 outstanding
ATB FINANCIAL
ATB FINANCIAL
NATIONAL BANK OF CANADA
Change History
Active
Private Limited Company
UNIT 12 WARREN PARK WAY
LEICESTER
Filing History100 filings
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type small
mortgage satisfy charge full
confirmation statement with no updates
change person director company with change date
resolution
capital variation of rights attached to shares
capital name of class of shares
capital variation of rights attached to shares
capital name of class of shares
resolution
second filing of confirmation statement with made up date
confirmation statement with no updates
accounts with accounts type small
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
accounts amended with made up date
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement
mortgage create with deed with charge number charge creation date
accounts with accounts type audited abridged
memorandum articles
resolution
appoint person director company with name date
appoint person director company with name date
change account reference date company current shortened
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
second filing of director termination with name
appoint person director company with name date
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
change to a person with significant control
mortgage satisfy charge full
confirmation statement with updates
termination director company with name termination date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type small
termination director company with name termination date
appoint person director company with name date
capital allotment shares
resolution
appoint person director company with name date
capital allotment shares
confirmation statement with updates
accounts with accounts type audited abridged
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
capital allotment shares
resolution
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
capital name of class of shares
appoint person director company with name date
resolution
capital allotment shares
confirmation statement with updates
capital allotment shares
appoint person director company with name date
capital allotment shares
accounts with accounts type total exemption full
resolution
appoint person director company with name date
capital allotment shares
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type total exemption small
resolution
change registered office address company with date old address new address
change registered office address company with date old address new address
capital allotment shares
capital allotment shares
appoint person director company with name date