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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsDocuments
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsDocuments

WATTSTACK LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number16968222
Founded16/01/2026
PurposeBusiness and domestic software development; Information technology consultancy activities; Other information technology service activities
Address2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date16/01/2026
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 01/02/2026

Timeline (6 events)

07/03/2026

Address updated

17 King Edwards Road, Ruislip, London

26/01/2026

Annual accounts filed

Current accounting period extended from 31 January 2027 to 30 June 2027

View file in Documents

16/01/2026

Appointed Jack Chant (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Robert Edward, Taylor

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 16/01/2026

37.5%
Bryan Gareth Crotaz

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 16/01/2026

37.5%
Jack Chant

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 16/01/2026

37.5%

Officers & directors

Bryan Gareth Crotaz

Director

Appointed: 16/01/2026

—
Robert, Taylor

Director

Appointed: 16/01/2026

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (3 changes)

16/01/2026

Appointed Robert Edward, Taylor (person)

Person with significant control

16/01/2026

Appointed Bryan Gareth Crotaz (person)

Person with significant control

16/01/2026

Appointed Jack Chant (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

2nd Floor College House

17 King Edwards Road, Ruislip

London

HA4 7AE

Financials

There are no Financials yet.

Documents

Resolution

26/05/2026

Consolidation, sub-division, redemption of shares or re-conversion of stock

19/05/2026

View

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Current accounting period extended from 31 January 2027 to 30 June 2027

26/01/2026

View

New incorporation (electronic)

16/01/2026

View

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