WOLTERS KLUWER FINANCIAL SERVICES UNITED KINGDOM LTD
Active - Accounts Filed
General Information
NAME
WOLTERS KLUWER FINANCIAL SERVICES UNITED KINGDOM LTD
COMPANY NUMBER
04597430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
21/11/2002
(22 years and 1 months old)
WEBSITE
www.wolterskluwer.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
21/11/2002
16/12/2013
FINANCIAL REPORTING SERVICES UK LIMITED
LONDON
E14 5RE
Telephone: 02075396600
TPS: No
25 Floor
41st Canada Square Canary Wharf
London
E14 5LQ
Wework Building
8th Floor, 30 Churchill Place
London E14 5RE
London
E14 5RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOLTERS KLUWER FINANCIAL SERVICES BEL NV | N/A | N/A |
| WOLTERS KLUWER FINANCIAL SERVICES UNITED KINGDOM LTD | Active - Accounts Filed | View Report |
| WOLTERS KLUWER INTERNATIONAL HOLDING BV | N/A | N/A |
| WOLTERS KLUWER FINANCIAL SERVICES UNITED KINGDOM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 20/05/2024 | New Board Member Kevin Peter Hay (932309616) Appointed |
| 16/05/2024 | Inga Rottmann (919046652) has left the board |
Credit Risk Overview
Want to learn more about WOLTERS KLUWER FINANCIAL SERVICES UNITED KINGDOM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOLTERS KLUWER FINANCIAL SERVICES UNITED KINGDOM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOLTERS KLUWER FINANCIAL SERVICES UNITED KINGDOM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/05/2023 - Present (1 years and 7 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2024 - Present (8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2024 - Present (8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2002 - 13/01/2007 (4 years and 1 months) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOLTERS KLUWER NV | N/A | N/A |
| BASECONE HOLDING BV | N/A | N/A |
| BASECONE LTD. | Active - Accounts Filed | View Report |
| OVID TECHNOLOGIES INC | N/A | N/A |
| TWINFIELD INTERNATIONAL NV | N/A | N/A |
| WOLTERS KLUWER FINANCIAL SERVICES BEL NV | N/A | N/A |
| WOLTERS KLUWER FINANCIAL SERVICES UNITED KINGDOM LTD | Active - Accounts Filed | View Report |
| WOLTERS KLUWER INTERNATIONAL HOLDING BV | N/A | N/A |
| CI CONSULTANCY LIMITED | N/A | N/A |
| TAGETIK SOFTWARE SRL | N/A | N/A |
| TAGETIK UK LIMITED | Active - Accounts Filed | View Report |
| WOLTERS KLUWER (IRELAND) LIMITED | N/A | N/A |
| WOLTERS KLUWER FINANCIAL SERVICES UNITED KINGDOM LTD | Active - Accounts Filed | View Report |
| WOLTERS KLUWER HOLDINGS (UK) PLC | Active - Accounts Filed | View Report |
| FINANCIAL DATA SYSTEMS LIMITED | Company is dissolved | View Report |
| HOVE IMPRINTS LIMITED | Company is dissolved | View Report |
| HOVE PUBLISHERS LIMITED | Company is dissolved | View Report |
| PRIORY PRESS LIMITED(THE) | Company is dissolved | View Report |
| IRPC TAXATION SERVICES LIMITED | Company is dissolved | View Report |
| MARY GLASGOW (HOLDINGS) LIMITED | Non-Trading | View Report |
| MARY GLASGOW PUBLICATIONS LIMITED | Company is dissolved | View Report |
| THOMAS NELSON & SONS LIMITED | Company is dissolved | View Report |
| PARK PLACE LIMITED | Company is dissolved | View Report |
| F.T. MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
| WOLTERS KLUWER (UK) LIMITED | Active - Accounts Filed | View Report |
| NORTON-WAUGH COMPUTING LIMITED | Company is dissolved | View Report |
| WOLTERS KLUWER HEALTH (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| WOLTERS KLUWER HEALTH (MEDICAL RESEARCH) LIMITED | Active - Accounts Filed | View Report |
| WOLTERS KLUWER HEALTH (PROFESSIONAL & EDUCATION) LIMITED | Company is dissolved | View Report |
| WOLTERS KLUWER HOLDINGS (UK) FSS PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| WOLTERS KLUWER TAX AND ACCOUNTING LIMITED | Active - Accounts Filed | View Report |
| WOLTERS KLUWER TRAINING GROUP LIMITED | Company is dissolved | View Report |
| WOLTERS KLUWER IRELAND HOLDING LIMITED | N/A | N/A |
| WOLTERS KLUWER IRELAND SERVICES LIMITED | N/A | N/A |
| WOLTERS KLUWER FINANCE IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 20/05/2024 | New Board Member Kevin Peter Hay (932309616) Appointed |
| 16/05/2024 | Inga Rottmann (919046652) has left the board |
| 16/05/2024 | Claudio Salinardi (924694776) has left the board |
| 16/05/2024 | Marc Frank Deneyer (925590766) has left the board |
| 16/05/2024 | New Board Member Atul Nandkishore Dubey (932302212) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 12/05/2023 | New Board Member Maria Angelique Rooijmans (930884888) Appointed |
| 11/05/2023 | Leo Ferdinand Lieven Eelen (917359533) has left the board |
| 15/12/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 25/12/2020 | New Board Member Inga Rottmann (919046652) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 07/03/2019 | New Board Member Somany Rajat (925601412) Appointed |
| 06/03/2019 | New Board Member Marc Frank Deneyer (925590766) Appointed |
| 08/01/2019 | Liliane Marcelle Peeters (917359551) has left the board |
| 30/10/2018 | New Confirmation Statement filed |
| 05/06/2018 | Clive Thomas Pedder (918510254) has left the board |
| 05/06/2018 | New Board Member Claudio Salinardi (924694776) Appointed |
| 19/05/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 12/08/2016 | New Company Secretary Lena McNally (921195308) Appointed |
| 27/05/2016 | New Accounts filed |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | Change in Reg. Office |
| 21/01/2016 | Change in Reg. Office |
| 16/10/2015 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 17/02/2014 | Serge Vincent Walter Minne (912229920) has left the board |
| 17/02/2014 | New Board Member Liliane Marcelle Peeters (917359551) Appointed |
| 17/02/2014 | New Board Member Leo Ferdinand Lieven Eelen (917359533) Appointed |
| 17/02/2014 | New Board Member Clive Thomas Pedder (918510254) Appointed |
| 27/12/2013 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
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