WAX INFORMATION TECHNOLOGY LIMITED
Company details
- Registered name
- WAX INFORMATION TECHNOLOGY LIMITED
- Company number
- 03440801
- Registered office
- 45 Hill Rise, Rickmansworth, Hertfordshire, WD3 7NY
- Company type
- Private limited company
- Incorporated on
- 26 September 1997
- Status
- Active
- Age
- 28 years
- Previous names
- OMEDIA INFORMATION TECHNOLOGY LIMITED (to 02 Jun 2009) · WAX INFORMATION TECHNOLOGY LIMITED (to 21 Feb 2000) · WAX ENGINEERING LIMITED (to 19 Mar 1998)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 12 Sept 2027
- Confirmation statement — last
- 29 Aug 2026
Officers
1 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr John Worthington |
| 02/06/2009 | Registered name changed | OMEDIA INFORMATION TECHNOLOGY LIMITED | WAX INFORMATION TECHNOLOGY LIMITED |
| 31/03/2009 | Secretary resigned | WORTHINGTON, Gillian Rosemary | — |
| 01/08/2002 | Secretary appointed | — | WORTHINGTON, Gillian Rosemary |
| 11/07/2002 | Director resigned | DEVITT, Daniel | — |
| 11/07/2002 | Secretary resigned | DEVITT, Daniel | — |
| 10/09/2001 | Secretary resigned | WORTHINGTON, John | — |
| 01/09/2000 | Secretary resigned | WORTHINGTON, Gillian Rosemary | — |
| 01/09/2000 | Secretary appointed | — | DEVITT, Daniel |
| 26/05/2000 | Director appointed | — | DEVITT, Daniel |
| 21/02/2000 | Registered name changed | WAX INFORMATION TECHNOLOGY LIMITED | OMEDIA INFORMATION TECHNOLOGY LIMITED |
| 19/03/1998 | Registered name changed | WAX ENGINEERING LIMITED | WAX INFORMATION TECHNOLOGY LIMITED |
| 26/02/1998 | Director resigned | GHANI, James | — |
| 26/02/1998 | Secretary appointed | — | WORTHINGTON, Gillian Rosemary |
| 26/09/1997 | Corporate-nominee-director resigned | L.C.I. DIRECTORS LIMITED | — |
| 26/09/1997 | Corporate-nominee-secretary resigned | L.C.I. SECRETARIES LIMITED | — |
| 26/09/1997 | Corporate-nominee-director appointed | — | L.C.I. DIRECTORS LIMITED |
| 26/09/1997 | Director appointed | — | GHANI, James |
| 26/09/1997 | Corporate-nominee-secretary appointed | — | L.C.I. SECRETARIES LIMITED |
| 26/09/1997 | Secretary appointed | — | WORTHINGTON, John |
Financial highlights
No figures could be read from the accounts filed on 18 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
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About WAX INFORMATION TECHNOLOGY LIMITED (03440801)
WAX INFORMATION TECHNOLOGY LIMITED is a private limited company incorporated on 26 September 1997 and registered in the United Kingdom under company number 03440801. Its registered office is at 45 Hill Rise, Rickmansworth, Hertfordshire, WD3 7NY. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 September 2025. 9 active officers are on record , and the person with significant control is Mr John Worthington. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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