Wafer Technology International Limited

Active02928144 Private limited company
Incorporated
12 May 1994 (32 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Pascal Close
St Mellons
Cardiff
CF3 0LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Sara Elizabeth
Secretary · Appointed 1 October 2026
Director · Appointed 1 October 2026
British
Born September 1989 (37)
Director · Appointed 22 January 2024
German
Born May 1966 (60)
Officer history (18 former)
1 October 2026
Appointed Williams, Sara Elizabeth as Secretary
1 October 2026
Appointed Williams, Sara Elizabeth as Director
30 September 2026
Resigned Dale, Thomas Andrew as Secretary
30 September 2026
Resigned Dale, Thomas Andrew as Director
26 March 2025
Appointed Dale, Thomas Andrew as Director
28 October 2024
Resigned Lemos, Americo as Director
23 January 2024
Resigned Rummings, Neil John as Director
22 January 2024
Appointed Meier, Jutta as Director
7 June 2023
Appointed Rummings, Neil John as Director
7 June 2023
Resigned Pullen, Timothy Neil as Director
10 January 2022
Appointed Lemos, Americo as Director
10 January 2022
Resigned Nelson, Andrew William, Dr as Director
19 March 2020
Appointed Dale, Thomas Andrew as Secretary
20 December 2019
Resigned Howells, Jason Mark as Secretary
25 June 2019
28 March 2019
Appointed Pullen, Timothy Neil as Director
24 September 2018
10 April 2018
Appointed Howells, Jason Mark as Secretary
1 April 2018
Resigned Rasmussen, Phillip John as Secretary
19 January 2009
Appointed Rasmussen, Phillip John as Secretary
16 January 2009
Resigned Coventry, James Leslie as Secretary
31 May 2005
Resigned Grant, Ian Richard, Dr as Director
29 April 2005
Resigned Lamb, Martin Steven Mark as Director
7 March 2003
Resigned Byars, Stephen as Director
7 March 2003
Resigned Lamb, Karen Elaine as Director
2 January 2001
Resigned Seccull, Brian Richard as Director
22 November 2000
Resigned Seccull, Brian Richard as Secretary
22 November 2000
Appointed Coventry, James Leslie as Secretary
22 November 2000
Appointed Nelson, Andrew William, Dr as Director
22 November 2000
Appointed Byars, Stephen as Director
30 August 1994
Appointed Seccull, Brian Richard as Director
30 August 1994
Appointed Lamb, Karen Elaine as Director
30 August 1994
Appointed Seccull, Brian Richard as Secretary
30 August 1994
Appointed Lamb, Martin Steven Mark as Director
30 August 1994
Appointed Grant, Ian Richard, Dr as Director
30 August 1994
Resigned Stoneman, Susan Elizabeth as Secretary
30 August 1994
Resigned Lewington, Keith Edward as Director
12 May 1994
Appointed Stoneman, Susan Elizabeth as Secretary
12 May 1994
Appointed Lewington, Keith Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 3745726

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Epi Holdings Limited Owns 75–100% of shares
Iqe (Europe) Limited Owns 75–100% of shares
Compound Semiconductor Centre Limited Owns 75–100% of shares
Iqe Silicon Compounds Limited Owns 75–100% of shares
Nanogan Limited Owns 75–100% of shares
Wafer Technology International Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Other filing
30 July 2026Other filing
30 July 2026Accounts filing
30 July 2026Audit exemption subsidiary accounts31 December 2025
5 June 2026Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Cardiff →

Explore the largest companies

Largest companies in Cardiff, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?