Introduction
Watch Company
W
WILTECH ACOUSTICS LIMITED
WILTECH ACOUSTICS LIMITED is an active company incorporated on 14 September 2023 with the registered office located in Heanor. The company operates in the Manufacturing sector, specifically engaged in manufacture of metal structures and parts of structures. WILTECH ACOUSTICS LIMITED was registered 2 years ago.(SIC: 25110)
Status
active
Active since 2 years ago
Company No
15138946
LTD Company
Age
2 Years
Incorporated 14 September 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 31 January 2025 (1 year ago)
Period: 14 September 2023 - 30 April 2024(8 months)
Type: Full Accounts
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (6 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
Heanor Gate Road Heanor Gate Ind Estate Heanor, DE75 7RJ,
Previous Addresses
, 35 Derby Road, Long Eaton, Nottingham, NG10 1LU, England
From: 14 September 2023To: 20 September 2023
17 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
New Owner
Sept 23
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Share Issue
Mar 24
Capital Alter Shares Subdivision
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
2
Funding
7
Officers
5
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ANDRIEUX, Lenaik, Mr.
Active270 Rue De Kerervern, Guipavas29490
Born June 1973
Director
Appointed 01 Aug 2025
ANDRIEUX, Lenaik, Mr.
270 Rue De Kerervern, Guipavas29490
Born June 1973
Director
01 Aug 2025
Active
MATSON, Nathan James, Mr.
Active5757 N Green Bay Ave., Glendale53209
Born January 1981
Director
Appointed 01 Aug 2025
MATSON, Nathan James, Mr.
5757 N Green Bay Ave., Glendale53209
Born January 1981
Director
01 Aug 2025
Active
WILMOTT, Andrew Kenneth
ResignedHeanor Gate Ind Estate, HeanorDE75 7RJ
Secretary
Appointed 19 Sept 2023
Resigned 26 Mar 2026
WILMOTT, Andrew Kenneth
Heanor Gate Ind Estate, HeanorDE75 7RJ
Secretary
19 Sept 2023
Resigned 26 Mar 2026
Resigned
WILMOTT, Andrew Kenneth
ResignedHeanor Gate Ind Estate, HeanorDE75 7RJ
Born July 1977
Director
Appointed 14 Sept 2023
Resigned 26 Mar 2026
WILMOTT, Andrew Kenneth
Heanor Gate Ind Estate, HeanorDE75 7RJ
Born July 1977
Director
14 Sept 2023
Resigned 26 Mar 2026
Resigned
WILMOTT, Christopher Martin
ResignedHeanor Gate Ind Estate, HeanorDE75 7RJ
Born March 1981
Director
Appointed 19 Sept 2023
Resigned 01 Aug 2025
WILMOTT, Christopher Martin
Heanor Gate Ind Estate, HeanorDE75 7RJ
Born March 1981
Director
19 Sept 2023
Resigned 01 Aug 2025
Resigned
WILMOTT, Valerie Ann
ResignedHeanor Gate Ind Estate, HeanorDE75 7RJ
Born February 1955
Director
Appointed 19 Sept 2023
Resigned 01 Aug 2025
WILMOTT, Valerie Ann
Heanor Gate Ind Estate, HeanorDE75 7RJ
Born February 1955
Director
19 Sept 2023
Resigned 01 Aug 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Heanor Gate Road, HeanorDE75 7RJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2024
The Wilmott Group Limited
Heanor Gate Road, HeanorDE75 7RJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2024
Active
Mr Christopher Martin Wilmott
CeasedHeanor Gate Ind Estate, HeanorDE75 7RJ
Born March 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Sept 2023
Ceased 08 Mar 2024
Mr Christopher Martin Wilmott
Heanor Gate Ind Estate, HeanorDE75 7RJ
Born March 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Sept 2023
Ceased 08 Mar 2024
Ceased
Mrs Valerie Ann Wilmott
CeasedHeanor Gate Ind Estate, HeanorDE75 7RJ
Born February 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Sept 2023
Ceased 08 Mar 2024
Mrs Valerie Ann Wilmott
Heanor Gate Ind Estate, HeanorDE75 7RJ
Born February 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Sept 2023
Ceased 08 Mar 2024
Ceased
Mr Andrew Kenneth Wilmott
CeasedHeanor Gate Ind Estate, HeanorDE75 7RJ
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Sept 2023
Ceased 08 Mar 2024
Mr Andrew Kenneth Wilmott
Heanor Gate Ind Estate, HeanorDE75 7RJ
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Sept 2023
Ceased 08 Mar 2024
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 March 2026
10 November 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
10 November 2025
10 November 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
10 November 2025
10 November 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2025
25 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 November 2024
22 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 March 2024
14 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2024
14 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2024
14 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2024
14 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2024
21 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 September 2023
21 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 September 2023
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
21 September 2023
20 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2023