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
(22years 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
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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 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/05/2023 - Present (1 years and 6 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2024 - Present (7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2024 - Present (7 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 | Dormant | 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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