WAFER TECHNOLOGY INTERNATIONAL LIMITED

Company summary

Company number: 02928144
Status: ACTIVE
Incorporated / age: 12 May 199432 years
Registered office: Pascal Close, St Mellons, Cardiff, CF3 0LW
Accounts due: 30 September 2027
Confirmation statement due: 13 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 08:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pascal Close, St Mellons, Cardiff, CF3 0LW
Nature of business
Dormant Company
Previous company names
KELODE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DALE, Thomas Andrew ACTIVE	Secretary	19 Mar 2020				Pascal Close, St Mellons, Cardiff, CF3 0LW
DALE, Thomas Andrew ACTIVE	Director	26 Mar 2025		England	April 1986	Pascal Close, St Mellons, Cardiff, CF3 0LW
MEIER, Jutta ACTIVE	Director	22 Jan 2024		United States	May 1966	Pascal Close, St Mellons, Cardiff, CF3 0LW
COVENTRY, James Leslie RESIGNED	Secretary	22 Nov 2000	16 Jan 2009			85 Priory Oak, Bridgend, Mid Glamorgan, CF31 2HZ
HOWELLS, Jason Mark RESIGNED	Secretary	10 Apr 2018	20 Dec 2019			Pascal Close, St Mellons, Cardiff, CF3 0LW
RASMUSSEN, Phillip John RESIGNED	Secretary	19 Jan 2009	01 Apr 2018			Lagreach, Botany Bay, Monmouthshire, NP16 6NJ, Uk
SECCULL, Brian Richard RESIGNED	Secretary	30 Aug 1994	22 Nov 2000			12 Maple Close, Brackley, Northamptonshire, NN13 6EX
STONEMAN, Susan Elizabeth RESIGNED	Secretary	12 May 1994	30 Aug 1994			213 Harborough Road, Kingsthorpe, Northampton, NN2 8DW
AINSWORTH, Godfrey Howard Harrison, Dr RESIGNED	Director	24 Sep 2018	25 Jun 2019	England	June 1955	Pascal Close, St Mellons, Cardiff, CF3 0LW
BYARS, Stephen RESIGNED	Director	22 Nov 2000	07 Mar 2003		March 1958	The Spinney 126 Cyncoed Road, Cyncoed, Cardiff, CF2 6BN
GRANT, Ian Richard, Dr RESIGNED	Director	30 Aug 1994	31 May 2005		September 1953	48 London Road, Godmanchester, Huntingdon, Cambridgeshire, PE18 8JA
LAMB, Karen Elaine RESIGNED	Director	30 Aug 1994	07 Mar 2003		October 1963	16 East Chapel, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AR
LAMB, Martin Steven Mark RESIGNED	Director	30 Aug 1994	29 Apr 2005		May 1960	16 East Chapel, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AR
LEMOS, Americo RESIGNED	Director	10 Jan 2022	28 Oct 2024	United States	July 1967	Pascal Close, St Mellons, Cardiff, CF3 0LW
LEWINGTON, Keith Edward RESIGNED	Director	12 May 1994	30 Aug 1994		August 1952	Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, Buckinghamshire, MK15 9AD
NELSON, Andrew William, Dr RESIGNED	Director	22 Nov 2000	10 Jan 2022	Wales	January 1955	Pascal Close, St Mellons, Cardiff, CF3 0LW
PULLEN, Timothy Neil RESIGNED	Director	28 Mar 2019	07 Jun 2023	England	November 1977	Pascal Close, St Mellons, Cardiff, CF3 0LW
RUMMINGS, Neil John RESIGNED	Director	07 Jun 2023	23 Jan 2024	Wales	May 1975	Pascal Close, St Mellons, Cardiff, CF3 0LW
SECCULL, Brian Richard RESIGNED	Director	30 Aug 1994	02 Jan 2001		October 1935	12 Maple Close, Brackley, Northamptonshire, NN13 6EX

DALE, Thomas Andrew ACTIVE
Role: Secretary
Appointed on: 19 Mar 2020
Address: Pascal Close, St Mellons, Cardiff, CF3 0LW

DALE, Thomas Andrew ACTIVE
Role: Director
Appointed on: 26 Mar 2025
Country of Residence: England
Date of birth: April 1986
Address: Pascal Close, St Mellons, Cardiff, CF3 0LW

MEIER, Jutta ACTIVE
Role: Director
Appointed on: 22 Jan 2024
Country of Residence: United States
Date of birth: May 1966
Address: Pascal Close, St Mellons, Cardiff, CF3 0LW

COVENTRY, James Leslie RESIGNED
Role: Secretary
Appointed on: 22 Nov 2000
Resigned on: 16 Jan 2009
Address: 85 Priory Oak, Bridgend, Mid Glamorgan, CF31 2HZ

HOWELLS, Jason Mark RESIGNED
Role: Secretary
Appointed on: 10 Apr 2018
Resigned on: 20 Dec 2019
Address: Pascal Close, St Mellons, Cardiff, CF3 0LW

RASMUSSEN, Phillip John RESIGNED
Role: Secretary
Appointed on: 19 Jan 2009
Resigned on: 01 Apr 2018
Address: Lagreach, Botany Bay, Monmouthshire, NP16 6NJ, Uk

SECCULL, Brian Richard RESIGNED
Role: Secretary
Appointed on: 30 Aug 1994
Resigned on: 22 Nov 2000
Address: 12 Maple Close, Brackley, Northamptonshire, NN13 6EX

STONEMAN, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 12 May 1994
Resigned on: 30 Aug 1994
Address: 213 Harborough Road, Kingsthorpe, Northampton, NN2 8DW

AINSWORTH, Godfrey Howard Harrison, Dr RESIGNED
Role: Director
Appointed on: 24 Sep 2018
Resigned on: 25 Jun 2019
Country of Residence: England
Date of birth: June 1955
Address: Pascal Close, St Mellons, Cardiff, CF3 0LW

BYARS, Stephen RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 07 Mar 2003
Date of birth: March 1958
Address: The Spinney 126 Cyncoed Road, Cyncoed, Cardiff, CF2 6BN

GRANT, Ian Richard, Dr RESIGNED
Role: Director
Appointed on: 30 Aug 1994
Resigned on: 31 May 2005
Date of birth: September 1953
Address: 48 London Road, Godmanchester, Huntingdon, Cambridgeshire, PE18 8JA

LAMB, Karen Elaine RESIGNED
Role: Director
Appointed on: 30 Aug 1994
Resigned on: 07 Mar 2003
Date of birth: October 1963
Address: 16 East Chapel, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AR

LAMB, Martin Steven Mark RESIGNED
Role: Director
Appointed on: 30 Aug 1994
Resigned on: 29 Apr 2005
Date of birth: May 1960
Address: 16 East Chapel, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AR

LEMOS, Americo RESIGNED
Role: Director
Appointed on: 10 Jan 2022
Resigned on: 28 Oct 2024
Country of Residence: United States
Date of birth: July 1967
Address: Pascal Close, St Mellons, Cardiff, CF3 0LW

LEWINGTON, Keith Edward RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 30 Aug 1994
Date of birth: August 1952
Address: Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, Buckinghamshire, MK15 9AD

NELSON, Andrew William, Dr RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 10 Jan 2022
Country of Residence: Wales
Date of birth: January 1955
Address: Pascal Close, St Mellons, Cardiff, CF3 0LW

PULLEN, Timothy Neil RESIGNED
Role: Director
Appointed on: 28 Mar 2019
Resigned on: 07 Jun 2023
Country of Residence: England
Date of birth: November 1977
Address: Pascal Close, St Mellons, Cardiff, CF3 0LW

RUMMINGS, Neil John RESIGNED
Role: Director
Appointed on: 07 Jun 2023
Resigned on: 23 Jan 2024
Country of Residence: Wales
Date of birth: May 1975
Address: Pascal Close, St Mellons, Cardiff, CF3 0LW

SECCULL, Brian Richard RESIGNED
Role: Director
Appointed on: 30 Aug 1994
Resigned on: 02 Jan 2001
Date of birth: October 1935
Address: 12 Maple Close, Brackley, Northamptonshire, NN13 6EX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Mar 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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