WYSETECH LTD - WINDSOR


Company Profile Company Filings

Overview

WYSETECH LTD is a Private Limited Company from WINDSOR and has the status: Active.
WYSETECH LTD was incorporated 20 years ago on 25/03/2004 and has the registered number: 05084366. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WYSETECH LTD - WINDSOR

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

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

42 THE ARCHES
WINDSOR
BERKSHIRE
SL4 1QZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DUNCAN ROSS FORD-YOUNG May 1963 British Director 2004-12-30 CURRENT
AILEEN MARIA DE VALLY KING Irish Secretary 2005-06-13 CURRENT
MR ANDREW CARL SAUNDERS Jul 1965 British Director 2004-03-25 UNTIL 2004-12-31 RESIGNED
WYSE SOLUTIONS LTD Corporate Secretary 2004-03-25 UNTIL 2005-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Duncan Ross Ford-Young 2016-04-06 5/1963 Windsor   Berkshire 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
Wysetech Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-29 31-12-2022 £116,974 equity
Wysetech Ltd - Period Ending 2021-12-31 2022-10-01 31-12-2021 £32,879 Cash
Wysetech Ltd - Period Ending 2020-12-31 2021-10-01 31-12-2020 £61,704 Cash
Wysetech Ltd 2020-12-01 31-12-2019 £15,620 Cash
Wysetech Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £11,287 Cash £61,016 equity
Wysetech Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017 £32,605 Cash £60,856 equity
Wysetech Ltd - Accounts to registrar - small 17.2 2017-09-09 31-12-2016 £33,185 Cash £57,671 equity
Wysetech Ltd - Abbreviated accounts 16.1 2016-09-24 31-12-2015 £69,954 Cash £57,221 equity
Wysetech Ltd - Limited company - abbreviated - 11.6 2015-06-20 31-12-2014 £67,571 Cash £56,104 equity

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