Wasp Membranes Limited

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Micro

Wasp Membranes Limited

01553201•Private Limited With Share Capital

C/O Rockwell Collins, 730 Wharfedale Road, Wokingham, RG415TP
Website

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Incorporated

26/03/1981

Company Age

45 years

Directors

4

Employees

3

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Wasp Membranes Limited (01553201) is a private limited with share capital incorporated on 26/03/1981 (45 years old) and registered in wokingham, RG415TP. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 26/03/1981
RG415TP
3 employees

Financial Overview

Total Assets

£10.0K

Liabilities

£0

Net Assets

£10.0K

Cash

£0

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

4
S
simon robert lee
director
K
kyle locke strong
director
K
kyle locke strong
director
C
christopher alan ashkar
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2025
Resolution
Category:Resolution
Date:03-10-2025
Memorandum Articles
Category:Incorporation
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Resolution
Category:Resolution
Date:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Change Sail Address Company With New Address
Category:Address
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Auditors Resignation Company
Category:Auditors
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Termination Secretary Company With Name
Category:Officers
Date:26-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:25-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2009
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2008
Legacy
Category:Annual Return
Date:10-06-2008
Legacy
Category:Annual Return
Date:20-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2007
Legacy
Category:Annual Return
Date:09-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2006
Legacy
Category:Annual Return
Date:15-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:16-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2004
Legacy
Category:Annual Return
Date:19-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2003
Legacy
Category:Annual Return
Date:29-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2002
Legacy
Category:Annual Return
Date:05-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2001
Legacy
Category:Officers
Date:03-07-2000
Legacy
Category:Annual Return
Date:29-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2000
Legacy
Category:Officers
Date:17-01-2000
Legacy
Category:Officers
Date:17-01-2000
Legacy
Category:Officers
Date:15-11-1999
Legacy
Category:Officers
Date:26-10-1999

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Alexandria Park, 1 Penner Road, Havant, Hampshire, PO91QY
C/O Rockwell Collins, 730 Wharfedale Road, Wokingham, Berkshire Rg41 5Tp, RG415TPRegistered

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Contact

www.waspswitches.co.uk
C/O Rockwell Collins, 730 Wharfedale Road, Wokingham, RG415TP