Wootzano Limited
- Company number
- SC597126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 2018
- Nature of business
- Manufacture of electronic components
Manufacture of consumer electronics
Other manufacturing n.e.c.
Other research and experimental development on natural sciences and engineering
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TILEY, Stephen William | Director | 31 Oct 2018 | 15 Jan 2020 |
| LAMING, Dr Richard Ian, Dr | Director | 31 Oct 2018 | 15 Jan 2020 |
| MBM SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 19 Nov 2018 | 30 Apr 2020 |
| BECKWITH, Mark James | Director | 18 Mar 2020 | 1 Sep 2021 |
| MULHOLLAND, Barry John, Dr | Director | 1 Apr 2022 | 24 Aug 2022 |
| HARVEY, Steven George | Director | 1 Feb 2022 | 31 Jan 2023 |
| DOBSON, Robert William Albert | Director | 27 Jun 2022 | 2 Aug 2024 |
| OPOKU, Jesse Kwabena, Dr | Director | 1 Feb 2022 | 1 Feb 2025 |
| SNOWDON, William Mogamet Reza | Director | 27 Mar 2025 | 3 Apr 2025 |
| BURUGU, Raviteja | Director | 27 Mar 2025 | 7 Apr 2025 |
| SYED, Adnan Abdul Khader | Director | 27 Mar 2025 | 30 Aug 2025 |
| SYED, Atif, Dr | Director | 14 May 2018 | 6 May 2026 |
| POLLOCK, Anthony James | Director | 6 May 2026 | 3 Jun 2026 |
| PAINE, Samuel John Baumann | Director | 3 Jun 2026 | |
| MFMAC SECRETARIES LIMITED | Corporate-Secretary | 1 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Atif Syed | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2023 | -£631,970 | £212,204 | 14 |
| 30 Nov 2022 | £61,752 | £101,783 | 9 |
| 30 Nov 2021 | -£374,754 | £21,594 | 8 |
| 31 May 2020 | £31,855 | £33,379 | 4 |
| 31 May 2019 | £49,688 | £33,506 | - |
Connections
Directors’ other companies
- MORTON FRASER SECRETARIES LIMITED - Corporate-Secretary at Witherby Publishing Group Limited
- MORTON FRASER SECRETARIES LIMITED - Corporate-Secretary at Witherby Estate Management Limited
- MORTON FRASER SECRETARIES LIMITED - Corporate-Secretary at Witherby Investments Limited
- MORTON FRASER SECRETARIES LIMITED - Corporate-Secretary at Id Mapps Ltd
- MORTON FRASER SECRETARIES LIMITED - Corporate-Secretary at Hawthornbank Limited
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