WEDO TECHNOLOGIES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
WEDO TECHNOLOGIES (UK) LIMITED
COMPANY NUMBER
04710742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/03/2003
(21 years and 8 months old)
WEBSITE
ww1.wedotechnologies.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/03/2003
26/03/2008
PRAESIDIUM HOLDINGS LIMITED
LONDON
W1S 4AP
Telephone: 04145461236
TPS: No
24 Old Bond Street
LONDON
W1S 4AP
Telephone: 9001054
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 |
|---|---|---|
| WEDO CONSULTING SISTEMAS DE INFORMACAO S | N/A | N/A |
| WEDO TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 24/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WEDO TECHNOLOGIES (UK) LIMITED?
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 WEDO TECHNOLOGIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEDO TECHNOLOGIES (UK) LIMITED?
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 |
|---|---|---|---|---|
|
23/06/2023 - Present (1 years and 5 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2023 - Present (1 years and 5 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
25/03/2003 - 01/01/2013 (9 years and 9 months) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
25/03/2003 - Present (21 years and 8 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 204 |
View Report |
|
25/03/2003 - 26/10/2007 (4 years and 7 months) Born in Mar 1958 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONAECOM SGPS SA | N/A | N/A |
| PRAESIDIUM SERVICES LIMITED | In Liquidation | View Report |
| SONAE INVST MGMT - SOFTWARE TECH SGPS SA | N/A | N/A |
| WEDO CONSULTING SISTEMAS DE INFORMACAO S | N/A | N/A |
| CAPE TECHNOLOGIES LIMITED | N/A | N/A |
| WEDO TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 24/08/2023 | New Accounts filed |
| 07/07/2023 | New Board Member Riputapan Singh (931060745) Appointed |
| 29/06/2023 | William John Atkins (930129944) has left the board |
| 29/06/2023 | New Board Member Riputapan Singh (931060748) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 17/04/2023 | Bishal Bahadur Bisht (926233059) has left the board |
| 21/10/2022 | Fernando Jose Lobo Pimentel Macareno Videira (925085020) has left the board |
| 21/10/2022 | New Board Member William John Atkins (930129944) Appointed |
| 21/10/2022 | Andrew Chorley Warner (925138915) has left the board |
| 21/10/2022 | Orathi Pathangi Srinivasan (926233063) has left the board |
| 21/10/2022 | Rui Jose Da Silva Goncalves Paiva (912710837) has left the board |
| 01/10/2022 | New Accounts filed |
| 22/01/2022 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 19/10/2020 | Change in Reg. Office |
| 11/04/2020 | New Confirmation Statement filed |
| 24/02/2020 | Ilya Cantor (926457922) has left the board |
| 24/02/2020 | New Board Member Andrew Chorley Warner (925138915) Appointed |
| 22/11/2019 | Andrew Chorley Warner (926227512) has left the board |
| 22/11/2019 | New Board Member Ilya Cantor (926457922) Appointed |
| 28/09/2019 | New Accounts filed |
| 16/09/2019 | New Board Member Orathi Pathangi Srinivasan (926233063) Appointed |
| 16/09/2019 | New Board Member Bishal Bahadur Bisht (926233059) Appointed |
| 13/09/2019 | New Board Member Andrew Chorley Warner (926227512) Appointed |
| 13/09/2019 | Eduardo Humberto Dos Santos Piedade (925081638) has left the board |
| 13/09/2019 | Carlos Alberto Rodrigues E Silva (925085151) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 01/10/2018 | Maria Claudia Teixeira De Azevedo (912711189) has left the board |
| 01/10/2018 | New Board Member Carlos Alberto Rodrigues E Silva (925085151) Appointed |
| 01/10/2018 | New Board Member Fernando Jose Lobo Pimentel Macareno Videira (925085020) Appointed |
| 01/10/2018 | New Board Member Eduardo Humberto Dos Santos Piedade (925081638) Appointed |
| 10/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 19/01/2015 | Change in Reg. Office |
| 05/11/2014 | Change in Reg. Office |
| 29/10/2014 | New Annual Return filed |
| 27/10/2014 | New Annual Return filed |
| 20/10/2014 | New Annual Return filed |
| 20/10/2014 | Change in Reg. Office |
| 07/07/2014 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
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