Waystone Transfer Agency Solutions (Uk) Limited
Company Profile
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MediumWaystone Transfer Agency Solutions (uk) Limited
00934528•Private Limited With Share Capital
3Rd Floor Central Square, 29 Wellington Street, Leeds, LS14DL
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Incorporated
27/06/1968
Company Age
57 years
Directors
4
Employees
314
SIC Code
66190
Risk
moderate risk
Company Overview
Registration, classification & business activity
Waystone Transfer Agency Solutions (uk) Limited (00934528) is a private limited with share capital incorporated on 27/06/1968 (57 years old) and registered in leeds, LS14DL. The company operates under SIC code 66190 and is classified as Medium.
Private Limited With Share Capital
SIC: 66190
Medium
Incorporated 27/06/1968
LS14DL
314 employees
Financial Overview
Total Assets
£24.37M
Liabilities
£16.49M
Net Assets
£7.88M
Turnover
£28.42M
Cash
£956.0K
Key Metrics
314
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Memorandum Articles
Category:Incorporation
Date:05-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-03-2024
Auditors Resignation Company
Category:Auditors
Date:14-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:28-02-2024
Capital Allotment Shares
Category:Capital
Date:13-11-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Miscellaneous
Category:Miscellaneous
Date:23-10-2014
Miscellaneous
Category:Miscellaneous
Date:20-10-2014
Auditors Resignation Company
Category:Auditors
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2014
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Termination Director Company With Name
Category:Officers
Date:22-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2011
Termination Director Company With Name
Category:Officers
Date:09-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2010
Capital Allotment Shares
Category:Capital
Date:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Auditors Resignation Company
Category:Auditors
Date:30-09-2010
Auditors Resignation Company
Category:Auditors
Date:24-09-2010
Capital Alter Shares Consolidation
Category:Capital
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-03-2010
Capital Allotment Shares
Category:Capital
Date:23-02-2010
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor Central Square, 29 Wellington Street, Leeds, Ls1 4Dl, LS14DLRegistered
6Th Floor, 65 Gresham Street, London, EC2V7NQ
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