WEARABLE TECHNOLOGIES LIMITED

WEARABLE TECHNOLOGIES LIMITED is an active private limited company, incorporated on 13 December 2013. The nature of the business is Other information technology service activities. The company's registered office is on Warren Park Way, Leicester. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Small. WEARABLE TECHNOLOGIES LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number08814318
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/12/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 12 WARREN PARK WAY
Address Line 2ENDERBY
Post TownLEICESTER
CountryENGLAND
PostcodeLE19 4SA

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date08/12/2024
Last Made Up Date24/11/2023

Return

Next Due Date10/01/2017
Last Made Up Date13/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
WEARABLE TECHNOLOGIES LIMITED

Directors

(The company's officers)
MR SHANE GRENNAN
(~44 year old Canadian national)
100 803 24 AVENUE SE, CALGARY, ALBERTA, CANADA
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in CANADA
Appointed on 11/02/2021
MR JAMES PETER MULLANE
(~43 year old British national)
UNIT 100 803 24 AVENUE SE,, CALGARY,, ALBERTA, T2G 1P5, CANADA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/05/2022
MR CODY ZANE SLATER
(~61 year old Canadian national)
100 803 24 AVENUE SE, CALGARY, ALBERTA, CANADA
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in CANADA
Appointed on 11/02/2021
MR SEAN EVERETT STINSON
(~47 year old Canadian national)
UNIT 12 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA, ENGLAND
  • Current Director
  • Gives occupation as CHIEF REVENUE OFFICER
  • Usually resident in CANADA
Appointed on 10/06/2021
MR SHANE GRENNAN
UNIT 100 803 24 AVENUE SE, CALGARY, ALBERTA, T2G1P5, CANADA
  • Current Secretary
Appointed on 17/01/2022

Connections

(Shared officers)
  • MR JAMES PETER MULLANE
J MULLANE SERVICES LIMITED
  • MR JAMES PETER MULLANE
  • MR JAMES PETER MULLANE
RICHARD EDWARDS GROUP LLP
  • MR JAMES PETER MULLANE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)