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 - LONDON

This company is listed in the following categories:
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

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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

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