OpenCompanies

Weaveability Limited

Company number
06852454
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 Mar 2009
Nature of business
Other information technology service activities
Corporate group
NTT Data Business Solutions Limited (10 companies)

Registered office

12 Gough Square
London
EC4A 3DW

Officers

NameRoleAppointedResigned
YATES, Steve Secretary 19 Mar 2009 10 Apr 2019
YATES, Steve Director 19 Mar 2009 10 May 2022
BROOKS, Jon Barrie Director 19 Mar 2009 10 May 2022
ELLERBRAKE, Stefan Damian Director 10 Apr 2019 1 Feb 2023
CZYMEK-LAUER, Nicola Andrea Director 10 Jun 2025
BRADING, Justin John Director 10 Apr 2019
NEWMAN, Philip James Director 10 Apr 2019

Control

NameNature of controlNotifiedCeased
Mr Christopher John Hopkinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Apr 2019
Ntt Data Business Solutions Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
10 Apr 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 Dormant - £1,147,816 - 2
31 Dec 2023 Dormant - £1,147,816 - 30
31 Dec 2022 £687,130 £1,147,816 - 33
31 Dec 2021 £3,520,407 £1,170,263 £1,164,429 44
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Mar 2019 - - £763,820 -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - £398,594 £306,650 -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -

Connections

Owned by

Weaveability Limited → NTT Data Business Solutions Limited

Directors’ other companies

Companies at the same address

Data