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WA Realisations Limited
Adresa
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
VAT ID (DIČ) no VAT ID available
Company No. 07724630 Show on Companies House
Company Register StatusDissolved
Incorporation Date1. srpen 2011
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. prosinec 2019
Sector (SIC)62012 - Business and domestic software development
62090 - Other information technology service activities
Previous Names
  • Warwick Analytical Software Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Blackfinch Ventures Nominees Limited Status: Active Notified: 03/04/2019 Companies House Number: 11401059 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Somers, Daniel Peter Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2019 Date of Birth: 05/1974 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%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Harrison, Mark Richard Gerrards Cross, England Status: Active Notified: 16/03/2018 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, John London Status: Active Notified: 01/09/2019 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roberts, Trevor Runway East, Floor 2, London, England Status: Active Notified: 07/05/2019 Date of Birth: 03/1959 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Unitt, Ashley London Status: Active Notified: 09/06/2020 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British