WT

WAFER TECHNOLOGY LIMITED

Active

Company number 01829722

Cardiff · Incorporated 3 July 1984

Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

Last updated on 18 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ICI PETROLEUM DEVELOPMENT LIMITED · 3 July 1984 – 6 February 1985

ICI WAFER TECHNOLOGY LIMITED · 6 February 1985 – 18 January 1990

MCP WAFER TECHNOLOGY LIMITED · 18 January 1990 – 23 August 1996

Company overview

WAFER TECHNOLOGY LIMITED is an active private limited company incorporated on 3 July 1984 and registered in England and Wales. It has changed its name 3 times, most recently from MCP WAFER TECHNOLOGY LIMITED on 18 January 1990. Its registered office is at Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW. Its principal activity is other manufacturing n.e.c. (SIC 32990).

It is controlled by Wafer Technology International Limited, which holds 75-100% of the shares and voting rights. The board consists of two directors: MEIER, Jutta (appointed 22 January 2024) and DALE, Thomas Andrew (appointed 26 March 2025). DALE, Thomas Andrew serves as company secretary (appointed 19 March 2020). 19 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2025, were filed on 30 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 30 August 2026. The next is due by 13 September 2027. Companies House holds 247 filings for this company, most recently a confirmation statement filing on 1 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 August 2026
Next due
13 September 2027
12 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DT
DALE, Thomas Andrew
Director
26 March 2025
MJ
MEIER, Jutta
Director
22 January 2024
DT
DALE, Thomas Andrew
Secretary
19 March 2020
RN
RUMMINGS, Neil John
Director · Resigned
7 June 2023
LA
LEMOS, Americo
Director · Resigned
10 January 2022
PT
PULLEN, Timothy Neil
Director · Resigned
28 March 2019
AG
AINSWORTH, Godfrey Howard Harrison
Director · Resigned
24 September 2018
HJ
HOWELLS, Jason Mark
Secretary · Resigned
11 April 2018
RP
RASMUSSEN, Phillip John
Secretary · Resigned
19 January 2009
JA
JOHNSON, Andrew David, Dr
Director · Resigned
1 June 2005
FM
FURLONG, Mark Justin, Dr
Director · Resigned
1 May 2003
BS
BYARS, Stephen
Director · Resigned
22 November 2000
CJ
COVENTRY, James Leslie
Secretary · Resigned
22 November 2000
NA
NELSON, Andrew William, Dr
Director · Resigned
22 November 2000
SB
SECCULL, Brian Richard
Director · Resigned
30 August 1994
LK
LAMB, Karen Elaine
Director · Resigned
30 August 1994
LM
LAMB, Martin Steven Mark
Director · Resigned
30 August 1994
GI
GRANT, Ian Richard, Dr
Director · Resigned
30 August 1994
MI
MCLEAN, Ian Donald
Secretary · Resigned
—
CI
CADELL, Ian Victor
Director · Resigned
—
NJ
NEEDHAM, James Garland
Director · Resigned
—

Persons with significant control

PS
Wafer Technology International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 September 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 July 2026 View
Legacy
Accounts
30 July 2026 View
Legacy
Other
30 July 2026 View
Legacy
Other
30 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Legacy
Other
17 July 2025 View
Legacy
Other
17 July 2025 View
Legacy
Accounts
17 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Legacy
Other
28 August 2024 View
Legacy
Other
28 August 2024 View
Legacy
Accounts
28 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 August 2024 View
Termination Director Company With Name Termination Date
Officers
13 February 2024 View
Appoint Person Director Company With Name Date
Officers
13 February 2024 View
Legacy
Other
7 September 2023 View
Legacy
Other
7 September 2023 View
Legacy
Accounts
7 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Termination Director Company With Name Termination Date
Officers
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
9 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2022 View
Legacy
Accounts
3 October 2022 View
Legacy
Other
3 October 2022 View
Legacy
Other
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Appoint Person Director Company With Name Date
Officers
24 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 November 2021 View
Legacy
Accounts
9 November 2021 View
Legacy
Other
18 October 2021 View
Legacy
Other
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2020 View
Legacy
Accounts
7 October 2020 View
Legacy
Other
7 October 2020 View
Legacy
Other
7 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2020 View
Change Person Director Company With Change Date
Officers
30 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 August 2019 View
Legacy
Accounts
5 August 2019 View
Legacy
Other
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
26 June 2019 View
Appoint Person Director Company With Name Date
Officers
28 March 2019 View
Legacy
Other
21 March 2019 View
Memorandum Articles
Incorporation
19 March 2019 View
Resolution
Resolution
19 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2019 View
Resolution
Resolution
11 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2018 View
Legacy
Accounts
12 October 2018 View
Legacy
Other
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Legacy
Other
11 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2018 View
Change Person Director Company With Change Date
Officers
28 November 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2017 View
Legacy
Other
25 October 2017 View
Legacy
Accounts
11 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Legacy
Other
11 March 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2016 View
Legacy
Accounts
17 October 2016 View
Legacy
Other
17 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Legacy
Other
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 August 2015 View
Legacy
Accounts
21 August 2015 View
Legacy
Other
21 August 2015 View
Legacy
Other
8 April 2015 View
Legacy
Other
17 September 2014 View
Legacy
Other
17 September 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Legacy
Other
19 March 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Termination Director Company With Name
Officers
5 July 2012 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Legacy
Mortgage
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
23 March 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Annual Return
10 September 2008 View
Legacy
Address
9 September 2008 View
Legacy
Address
9 September 2008 View
Legacy
Mortgage
16 April 2008 View
Legacy
Mortgage
1 February 2008 View
Legacy
Mortgage
29 January 2008 View
Legacy
Address
6 November 2007 View
Accounts With Accounts Type Full
Accounts
28 September 2007 View
Legacy
Annual Return
6 September 2007 View
Accounts With Accounts Type Full
Accounts
21 September 2006 View
Legacy
Annual Return
15 September 2006 View
Legacy
Mortgage
19 November 2005 View
Legacy
Annual Return
3 October 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
8 June 2005 View
Accounts With Accounts Type Full
Accounts
18 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Annual Return
9 September 2004 View
Accounts With Accounts Type Full
Accounts
16 July 2004 View
Legacy
Annual Return
30 October 2003 View
Accounts With Accounts Type Full
Accounts
14 August 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Annual Return
3 September 2002 View
Accounts With Accounts Type Full
Accounts
10 July 2002 View
Legacy
Annual Return
25 October 2001 View
Accounts With Accounts Type Full
Accounts
30 July 2001 View
Legacy
Officers
11 April 2001 View
Auditors Resignation Company
Auditors
2 February 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
21 December 2000 View
Memorandum Articles
Incorporation
12 December 2000 View
Resolution
Resolution
12 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Address
12 December 2000 View
Legacy
Annual Return
27 September 2000 View
Accounts With Accounts Type Full
Accounts
13 June 2000 View
Legacy
Annual Return
13 September 1999 View
Accounts With Accounts Type Full
Accounts
23 May 1999 View
Legacy
Annual Return
9 September 1998 View
Accounts With Accounts Type Full
Accounts
18 June 1998 View
Legacy
Annual Return
4 September 1997 View
Accounts With Accounts Type Full
Accounts
27 May 1997 View
Legacy
Officers
19 May 1997 View
Legacy
Officers
19 May 1997 View
Certificate Capital Reduction Issued Capital
Capital
4 April 1997 View
Legacy
Capital
4 April 1997 View
Resolution
Resolution
4 April 1997 View
Legacy
Capital
28 January 1997 View
Legacy
Capital
28 January 1997 View
Memorandum Articles
Incorporation
27 January 1997 View
Resolution
Resolution
27 January 1997 View
Resolution
Resolution
27 January 1997 View
Resolution
Resolution
27 January 1997 View
Memorandum Articles
Incorporation
27 January 1997 View
Resolution
Resolution
27 January 1997 View
Resolution
Resolution
27 January 1997 View
Resolution
Resolution
27 January 1997 View
Resolution
Resolution
27 January 1997 View
Resolution
Resolution
27 January 1997 View
Memorandum Articles
Incorporation
27 January 1997 View
Resolution
Resolution
27 January 1997 View
Resolution
Resolution
27 January 1997 View
Legacy
Annual Return
5 September 1996 View
Certificate Change Of Name Company
Change Of Name
22 August 1996 View
Accounts With Accounts Type Full
Accounts
9 May 1996 View
Legacy
Annual Return
31 August 1995 View
Legacy
Officers
23 May 1995 View
Accounts With Accounts Type Full
Accounts
12 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Auditors Resignation Company
Auditors
13 October 1994 View
Legacy
Capital
12 October 1994 View
Legacy
Capital
12 October 1994 View
Legacy
Officers
10 October 1994 View
Legacy
Officers
10 October 1994 View
Legacy
Address
10 October 1994 View
Resolution
Resolution
10 October 1994 View
Resolution
Resolution
10 October 1994 View
Resolution
Resolution
10 October 1994 View
Resolution
Resolution
10 October 1994 View
Legacy
Capital
10 October 1994 View
Legacy
Officers
10 October 1994 View
Legacy
Officers
10 October 1994 View
Accounts With Accounts Type Full
Accounts
31 August 1994 View
Legacy
Annual Return
31 August 1994 View
Accounts With Accounts Type Full
Accounts
22 September 1993 View
Legacy
Annual Return
22 September 1993 View
Accounts With Accounts Type Full
Accounts
25 September 1992 View
Legacy
Annual Return
25 September 1992 View
Legacy
Officers
17 September 1992 View
Accounts With Accounts Type Full
Accounts
18 September 1991 View
Legacy
Annual Return
18 September 1991 View
Legacy
Officers
13 September 1991 View
Legacy
Officers
20 August 1991 View
Legacy
Officers
20 August 1991 View
Legacy
Annual Return
16 October 1990 View
Accounts With Accounts Type Full
Accounts
5 October 1990 View
Legacy
Officers
28 August 1990 View
Legacy
Address
30 April 1990 View
Legacy
Capital
27 February 1990 View
Legacy
Capital
27 February 1990 View
Legacy
Capital
16 February 1990 View
Legacy
Capital
16 February 1990 View
Legacy
Capital
15 February 1990 View
Legacy
Officers
31 January 1990 View
Legacy
Address
31 January 1990 View
Legacy
Officers
31 January 1990 View
Legacy
Officers
31 January 1990 View
Legacy
Officers
18 January 1990 View
Legacy
Officers
18 January 1990 View
Certificate Change Of Name Company
Change Of Name
17 January 1990 View
Accounts With Accounts Type Full
Accounts
6 June 1989 View
Legacy
Annual Return
6 June 1989 View
Legacy
Officers
13 February 1989 View
Legacy
Officers
13 February 1989 View
Legacy
Officers
8 September 1988 View
Accounts With Accounts Type Full
Accounts
31 May 1988 View
Legacy
Annual Return
31 May 1988 View
Legacy
Officers
29 April 1988 View
Accounts With Accounts Type Full
Accounts
26 August 1987 View
Legacy
Annual Return
26 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
29 July 1986 View
Accounts With Accounts Type Full
Accounts
10 July 1986 View
Certificate Change Of Name Company
Change Of Name
6 February 1985 View
Miscellaneous
Miscellaneous
3 July 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

MCMILLAN WILLIAMS SOLICITORS LTD
#08718037
3rd Floor 37 Frederick Place, Brighton, BN1 4EA
liquidation
NU-OVAL ACQUISITIONS 1 LIMITED
#06206692
C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT
dissolved
POLYPIPE GROUP 1 LIMITED
#04877942
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
dissolved
IQE PLC
#03745726
Pascal Close, St Mellons, Cardiff, CF3 0LW
active
EPI HOLDINGS LIMITED
#03170421
Pascal Close, St Mellons, Cardiff, CF3 0LW
active
Show all related companies

Companies at this postcode

CF3 0LW

IQE (EUROPE) LIMITED
#02107558
active
WAFER TECHNOLOGY INTERNATIONAL LIMITED
#02928144
active
EPI HOLDINGS LIMITED
#03170421
active
IQE PLC
#03745726
active
IQE SILICON COMPOUNDS LIMITED
#03986643
active
See all companies at CF3 0LW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.