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Jméno

Waam3D Limited
Adresa
5 Thornton Chase
Linford Wood
Milton Keynes
MK14 6FD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. duben 2019
Company No. 11435792 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Waam3D Limited | Waam3D
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Accuron Technologies Limited Status: Active Notified: 11/12/2019 Companies House Number: 199502993 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Cranfield University Status: Ceased Notified: 27/06/2018 Ceased: 11/12/2019 Companies House Number: Rc000151 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Williams, Stewart Wynn Status: Ceased Notified: 27/06/2018 Ceased: 01/02/2023 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Ding, Jialuo Linford Wood, Milton Keynes, Bucks, England Status: Active Notified: 27/06/2018 Date of Birth: 11/1982 Occupation: Research Scientist Role: Director Country of Residence: United Kingdom Nationality: Chinese
    Lee, Chee Weng Linford Wood, Milton Keynes, Bucks, England Status: Active Notified: 11/12/2019 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean
    Martina, Filomeno Linford Wood, Milton Keynes, Bucks, England Status: Active Notified: 27/06/2018 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Proverbs-Garbett, Emily Grace Linford Wood, Milton Keynes, Bucks, England Status: Active Notified: 19/11/2021 Role: Secretary
    Tan, Chiew Eng Singapore, Singapore Status: Active Notified: 27/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: Singapore Nationality: Singaporean
    Tan, Kai Hoe Linford Wood, Milton Keynes, Bucks, England Status: Active Notified: 11/12/2019 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean
    Williams, Stewart Wynn Linford Wood, Milton Keynes, Bucks, England Status: Active Notified: 27/06/2018 Date of Birth: 05/1957 Occupation: University Professor Role: Director Country of Residence: United Kingdom Nationality: British