OpenCompanies

WRT Technologies Limited

Company number
11410883
Status
Active
Type
Private Limited Company
Incorporated
12 Jun 2018
Nature of business
Other business support service activities n.e.c.

Registered office

14 Woodland Close
Warwick
CV34 8BZ

Officers

NameRoleAppointedResigned
ROBINSON, Nicholas David Director 28 Dec 2020
MCFARLANE-TOMS, Ian Director 21 Dec 2020
HILL, Stephen Christopher Director 2 Oct 2018

Control

NameNature of controlNotifiedCeased
St. Chill Associates Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Oct 2023
Mr Stephen Christopher Hill Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jan 2021 10 Sep 2026
Mr Stephen Christopher Hill Significant Influence Or Control 20 Jun 2019 26 Jan 2021
Mr Datuk Lim Chee Wah Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jun 2018 5 Jan 2021
Mr Stephen Hill Significant Influence Or Control As Firm 12 Jun 2018 20 Jun 2019
Mr Garry Richard Stein Significant Influence Or Control 12 Jun 2018 20 Jun 2019

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£3,045,056 - 1
30 Jun 2024 -£2,983,441 - 1
30 Jun 2023 -£2,876,257 - 5
30 Jun 2022 -£2,615,323 £13,370 6
30 Jun 2021 -£2,089,268 £75,389 6
30 Jun 2020 -£1,863,964 - 3
30 Jun 2019 £236,492 - -

Connections

Owned by

WRT Technologies Limited → St. Chill Associates Ltd

Directors’ other companies

Companies at the same address

Data