Introduction
Watch Company
W
WABASH TECHNOLOGIES LIMITED
WABASH TECHNOLOGIES LIMITED is an active company incorporated on 14 August 2007 with the registered office located in Swindon. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). WABASH TECHNOLOGIES LIMITED was registered 18 years ago.(SIC: 52103)
Status
active
Active since 18 years ago
Company No
06342700
LTD Company
Age
18 Years
Incorporated 14 August 2007
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Previous Company Names
WABASH PRODUCTS LIMITED
From: 14 August 2007To: 2 October 2007
Address
Interface House Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon, SN4 8SY,
Previous Addresses
Cannon Place 78 Cannon Street London EC4N 6AF England
From: 28 April 2017To: 17 August 2018
125 London Wall London EC2Y 5AL
From: 1 October 2014To: 28 April 2017
Lacon House 84 Theobalds Road London WC1X 8RW
From: 19 February 2014To: 1 October 2014
Unit 125, 5 Faraday Park Faraday Road Dorcan Swindon Wiltshire SN3 5JF England
From: 1 September 2010To: 19 February 2014
5 Faraday Park Faraday Road Dorcan Swindon Wiltshire SN3 5JF
From: 14 August 2007To: 1 September 2010
18 key events • 2007 - 2024
Funding Officers Ownership
Company Founded
Aug 07
Incorporation Company
Director Left
Jul 10
Termination Director Company With Name
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Director Left
Mar 14
Termination Director Company With Name
Director Left
Mar 14
Termination Director Company With Name
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Loan Cleared
May 14
Mortgage Satisfy Charge Full
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Left
Sept 15
Termination Director Company With Name T...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Left
Nov 15
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
16
Officers
0
Ownership
0
Accounts
Officers
19
2 Active
17 Resigned
Name
Role
Appointed
Status
BARBERIA, Joseph James
ActiveHidden Acres Drive, Duxbury02332
Born March 1970
Director
Appointed 22 Mar 2024
BARBERIA, Joseph James
Hidden Acres Drive, Duxbury02332
Born March 1970
Director
22 Mar 2024
Active
DEVITA, Frank E.
ActiveBincknoll Lane, SwindonSN4 8SY
Born September 1969
Director
Appointed 19 Nov 2020
DEVITA, Frank E.
Bincknoll Lane, SwindonSN4 8SY
Born September 1969
Director
19 Nov 2020
Active
BUTLER JR, James Edward
Resigned1017 Three Mile Drive, Grosse Pointe Park
Secretary
Appointed 27 Aug 2008
Resigned 27 Aug 2008
BUTLER JR, James Edward
1017 Three Mile Drive, Grosse Pointe Park
Secretary
27 Aug 2008
Resigned 27 Aug 2008
Resigned
DE-SCISCIO, Antonio Michele Giovanni, Manager
Resigned84 Theobalds Road, LondonWC1X 8RW
Secretary
Appointed 28 Jul 2010
Resigned 02 Jan 2014
DE-SCISCIO, Antonio Michele Giovanni, Manager
84 Theobalds Road, LondonWC1X 8RW
Secretary
28 Jul 2010
Resigned 02 Jan 2014
Resigned
SMITH, Malcolm Roger
ResignedThe Hollies, SaulGL2 7LW
Secretary
Appointed 15 Oct 2007
Resigned 12 Jul 2010
SMITH, Malcolm Roger
The Hollies, SaulGL2 7LW
Secretary
15 Oct 2007
Resigned 12 Jul 2010
Resigned
TRUYENS, Nicholas
Resigned324 Woodward Avenue, Rochester
Secretary
Appointed 14 Aug 2007
Resigned 15 Oct 2007
TRUYENS, Nicholas
324 Woodward Avenue, Rochester
Secretary
14 Aug 2007
Resigned 15 Oct 2007
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 14 Aug 2007
Resigned 14 Aug 2007
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
14 Aug 2007
Resigned 14 Aug 2007
Resigned
BRAAKSMA, Geert
ResignedLondon Wall, LondonEC2Y 5AL
Born July 1957
Director
Appointed 03 Aug 2015
Resigned 16 Nov 2015
BRAAKSMA, Geert
London Wall, LondonEC2Y 5AL
Born July 1957
Director
03 Aug 2015
Resigned 16 Nov 2015
Resigned
BUTLER JR, James Edward
Resigned1017 Three Mile Drive, Grosse Pointe Park
Born January 1953
Director
Appointed 27 Aug 2008
Resigned 02 Jan 2014
BUTLER JR, James Edward
1017 Three Mile Drive, Grosse Pointe Park
Born January 1953
Director
27 Aug 2008
Resigned 02 Jan 2014
Resigned
CHAWLA, Paul
ResignedBincknoll Lane, SwindonSN4 8SY
Born September 1965
Director
Appointed 16 Nov 2015
Resigned 15 Aug 2020
CHAWLA, Paul
Bincknoll Lane, SwindonSN4 8SY
Born September 1965
Director
16 Nov 2015
Resigned 15 Aug 2020
Resigned
DE-SCISCIO, Antonio Michele
Resigned84 Theobalds Road, LondonWC1X 8RW
Born March 1961
Director
Appointed 12 Jul 2010
Resigned 02 Jan 2014
DE-SCISCIO, Antonio Michele
84 Theobalds Road, LondonWC1X 8RW
Born March 1961
Director
12 Jul 2010
Resigned 02 Jan 2014
Resigned
ENSING, Gerrit Hendrik
ResignedBincknoll Lane, SwindonSN4 8SY
Born September 1973
Director
Appointed 03 Aug 2015
Resigned 19 Nov 2020
ENSING, Gerrit Hendrik
Bincknoll Lane, SwindonSN4 8SY
Born September 1973
Director
03 Aug 2015
Resigned 19 Nov 2020
Resigned
FREVE, Maria Gonzalez
ResignedBincknoll Lane, SwindonSN4 8SY
Born May 1974
Director
Appointed 19 Nov 2020
Resigned 01 Mar 2024
FREVE, Maria Gonzalez
Bincknoll Lane, SwindonSN4 8SY
Born May 1974
Director
19 Nov 2020
Resigned 01 Mar 2024
Resigned
ROSKAM, Marc Ivo
ResignedLondon Wall, LondonEC2Y 5AL
Born July 1964
Director
Appointed 02 Jan 2014
Resigned 03 Aug 2015
ROSKAM, Marc Ivo
London Wall, LondonEC2Y 5AL
Born July 1964
Director
02 Jan 2014
Resigned 03 Aug 2015
Resigned
SIMON, Mark
Resigned919 Sunningdale, Grosse Pointe Woods
Born May 1959
Director
Appointed 14 Aug 2007
Resigned 30 May 2008
SIMON, Mark
919 Sunningdale, Grosse Pointe Woods
Born May 1959
Director
14 Aug 2007
Resigned 30 May 2008
Resigned
SMITH, Malcolm Roger
ResignedThe Hollies, SaulGL2 7LW
Born October 1950
Director
Appointed 30 Aug 2007
Resigned 12 Jul 2010
SMITH, Malcolm Roger
The Hollies, SaulGL2 7LW
Born October 1950
Director
30 Aug 2007
Resigned 12 Jul 2010
Resigned
STORRIE, Karl Frank
Resigned385 Gray Woods Lane, Lake Angelus
Born August 1937
Director
Appointed 26 Aug 2008
Resigned 20 Mar 2009
STORRIE, Karl Frank
385 Gray Woods Lane, Lake Angelus
Born August 1937
Director
26 Aug 2008
Resigned 20 Mar 2009
Resigned
TRUYENS, Nicholas
Resigned324 Woodward Avenue, Rochester
Born July 1948
Director
Appointed 14 Aug 2007
Resigned 28 Jul 2008
TRUYENS, Nicholas
324 Woodward Avenue, Rochester
Born July 1948
Director
14 Aug 2007
Resigned 28 Jul 2008
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 14 Aug 2007
Resigned 14 Aug 2007
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
14 Aug 2007
Resigned 14 Aug 2007
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
40 Bank Street, LondonE14 5DS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Sensata Technologies Uk Financing Co Plc
40 Bank Street, LondonE14 5DS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
153
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2024
17 August 2021
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
17 August 2021
17 August 2021
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
17 August 2021
17 August 2021
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
17 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2020
25 December 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 December 2018
17 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2018
9 December 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 December 2017
29 August 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
29 August 2017
29 August 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 August 2017
28 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2017
4 February 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2015
1 October 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2014
19 February 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
19 February 2014
19 February 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
19 February 2014
1 September 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
1 September 2010
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2010
2 October 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 October 2007