D-WISE TECHNOLOGIES UK LIMITED - STONE
| Company Profile | Company Filings |
Overview
D-WISE TECHNOLOGIES UK LIMITED is a Private Limited Company from STONE UNITED KINGDOM and has the status: Active.
D-WISE TECHNOLOGIES UK LIMITED was incorporated 13 years ago on 23/08/2010 and has the registered number: 07352898. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
D-WISE TECHNOLOGIES UK LIMITED was incorporated 13 years ago on 23/08/2010 and has the registered number: 07352898. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
D-WISE TECHNOLOGIES UK LIMITED - STONE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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
DIAMOND WAY
STONE
STAFFORDSHIRE
ST15 0SD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/08/2023 | 06/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEGAN THIRUKAILAYANATHAN | Sep 1980 | British | Director | 2024-04-19 | CURRENT |
| PHILIP JOHN REASON | Dec 1961 | British | Director | 2024-04-19 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-07-06 | CURRENT | ||
| MR NIGEL JOHN GOLDSMITH | Feb 1962 | British | Director | 2021-04-01 UNTIL 2024-04-19 | RESIGNED |
| MICHAEL ADRIAN GARE | Jul 1970 | British | Director | 2021-04-01 UNTIL 2024-04-19 | RESIGNED |
| MR JOHN PAUL LEVEILLE | Jun 1970 | American | Director | 2010-08-23 UNTIL 2021-04-01 | RESIGNED |
| MR FREDERICK MARSHALL WHITMEYER JR | Feb 1958 | American | Director | 2010-08-23 UNTIL 2023-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Instem Limited | 2021-04-01 | Stone Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| D-Wise Technologies, Inc. | 2016-08-23 - 2021-04-01 | Morrisville Nc | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| D-WISE_TECHNOLOGIES_UK_LI - Accounts | 2022-03-16 | 31-12-2020 | £40,346 Cash £-465,167 equity |
| D-WISE TECHNOLOGIES UK LIMITED - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £125,753 Cash £-424,781 equity |
| D-WISE TECHNOLOGIES UK LIMITED - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £28,226 Cash £-641,818 equity |
| D-WISE TECHNOLOGIES UK LIMITED - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £13,741 Cash £-566,949 equity |
| D-WISE TECHNOLOGIES UK LIMITED - Accounts to registrar - small 16.1.1 | 2016-09-29 | 31-12-2015 | £14,921 Cash £-66,704 equity |
| D-WISE TECHNOLOGIES UK LIMITED - Limited company - abbreviated - 11.6 | 2015-09-03 | 31-12-2014 | £116,916 Cash £112,725 equity |