Introduction
Watch Company
W
WI-Q TECHNOLOGIES LIMITED
WI-Q TECHNOLOGIES LIMITED is an active company incorporated on 31 October 2016 with the registered office located in Manchester. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. WI-Q TECHNOLOGIES LIMITED was registered 9 years ago.(SIC: 63110)
Status
active
Active since 9 years ago
Company No
10452904
LTD Company
Age
9 Years
Incorporated 31 October 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 October 2024 - 31 December 2025(16 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
Studio 1.19 One Silk Street Ancoats Urban Village Manchester, M4 6LZ,
Previous Addresses
Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE United Kingdom
From: 31 October 2016To: 19 January 2023
6 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BARNETT, Stuart Paul
ActiveOne Silk Street, ManchesterM4 6LZ
Born April 1983
Director
Appointed 01 Nov 2016
BARNETT, Stuart Paul
One Silk Street, ManchesterM4 6LZ
Born April 1983
Director
01 Nov 2016
Active
TUCKER, Patience
ActiveOne Silk Street, ManchesterM4 6LZ
Born December 1981
Director
Appointed 03 Aug 2021
TUCKER, Patience
One Silk Street, ManchesterM4 6LZ
Born December 1981
Director
03 Aug 2021
Active
CORNHILL, Graham
Resigned12-16 Lionel Road, Canvey IslandSS8 9DE
Born August 1963
Director
Appointed 31 Oct 2016
Resigned 03 Aug 2021
CORNHILL, Graham
12-16 Lionel Road, Canvey IslandSS8 9DE
Born August 1963
Director
31 Oct 2016
Resigned 03 Aug 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wi-Q Limited
ActiveMinories, LondonEC3N 1LS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2017
Wi-Q Limited
Minories, LondonEC3N 1LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2017
Active
Mr Stuart Paul Barnett
Ceased12-16 Lionel Road, Canvey IslandSS8 9DE
Born April 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 01 Nov 2016
Ceased 01 Nov 2017
Mr Stuart Paul Barnett
12-16 Lionel Road, Canvey IslandSS8 9DE
Born April 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
01 Nov 2016
Ceased 01 Nov 2017
Ceased
Mr Graham Cornhill
Ceased12-16 Lionel Road, Canvey IslandSS8 9DE
Born August 1963
Nature of Control
Significant influence or control
Notified 31 Oct 2016
Ceased 03 Aug 2021
Mr Graham Cornhill
12-16 Lionel Road, Canvey IslandSS8 9DE
Born August 1963
Significant influence or control
31 Oct 2016
Ceased 03 Aug 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
19 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 March 2026
19 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2023
9 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2021
3 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2017
3 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 November 2017
24 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 November 2016