WISE SOFTWARE (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WISE SOFTWARE (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WISE SOFTWARE (UK) LIMITED was incorporated 21 years ago on 10/01/2003 and has the registered number: 04633298. The accounts status is GROUP and accounts are next due on 30/09/2024.
WISE SOFTWARE (UK) LIMITED was incorporated 21 years ago on 10/01/2003 and has the registered number: 04633298. The accounts status is GROUP and accounts are next due on 30/09/2024.
WISE SOFTWARE (UK) LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 CAVENDISH SQUARE
LONDON
W1G 0LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL SMOLINSKI | Sep 1964 | British | Director | 2022-07-29 | CURRENT |
MR DEAN ANTHONY EDWARD FORBES | Oct 1978 | British | Director | 2022-07-29 | CURRENT |
ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-01-10 UNTIL 2003-01-10 | RESIGNED | ||
MR JON ANTHONY ROBERTS | Mar 1978 | British | Director | 2021-10-14 UNTIL 2022-07-29 | RESIGNED |
MR STEVEN CHRISTOPHER BENNETT RIDGLEY | Oct 1983 | British | Director | 2021-03-01 UNTIL 2022-07-29 | RESIGNED |
MR ALEX LIGGETT | Oct 1988 | British | Director | 2021-10-12 UNTIL 2022-07-29 | RESIGNED |
RACHEL HALLAM | Jan 1966 | British | Director | 2010-10-12 UNTIL 2022-07-29 | RESIGNED |
MR DAVID GERRARD HALLAM | Aug 1972 | British | Director | 2003-01-10 UNTIL 2022-07-29 | RESIGNED |
MS LOUISE GARNER-JONES | Jul 1968 | British | Director | 2021-03-01 UNTIL 2021-12-17 | RESIGNED |
RACHEL HALLAM | British | Secretary | 2003-01-10 UNTIL 2022-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Forterro Uk Ltd | 2022-07-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Gerrard Hallam | 2017-02-04 - 2017-02-04 | 8/1972 | Lincoln Lincolnshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Wise Technology Group Holdings Limited | 2016-04-06 - 2022-07-29 | Lincoln Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wise Software (UK) Limited - Limited company accounts 20.1 | 2021-12-23 | 31-03-2021 | £4,329,523 Cash £7,144,599 equity |
Wise Software (UK) Limited - Limited company accounts 20.1 | 2021-03-25 | 31-03-2020 | £3,217,977 Cash £4,953,622 equity |
Wise Software (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £2,624,312 Cash £3,141,022 equity |
Wise Software (Uk) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £994,256 Cash £1,388,967 equity |
Wise Software (UK) Limited - Filleted accounts | 2017-12-14 | 31-03-2017 | £870,024 Cash £1,988,795 equity |
Wise Software (UK) Limited - Abbreviated accounts | 2016-12-13 | 31-03-2016 | £1,642,916 Cash |
Wise Software (UK) Limited - Abbreviated accounts | 2015-12-15 | 31-03-2015 | £447,976 Cash |