D-WISE TECHNOLOGIES UK LIMITED
Active - Accounts Filed
General Information
NAME
D-WISE TECHNOLOGIES UK LIMITED
COMPANY NUMBER
07352898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
23/08/2010
(14 years and 5 months old)
WEBSITE
https://www.d-wise.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
ST15 0SD
Telephone: 01612358457
TPS: No
Diamond Way Stone Business Park
Stone
Staffordshire
ST15 0SD
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 |
|---|---|---|
| D-WISE TECHNOLOGIES INC | N/A | N/A |
| D-WISE TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 29/04/2024 | Nigel John Goldsmith (913921837) has left the board |
Credit Risk Overview
Want to learn more about D-WISE 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 D-WISE TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D-WISE 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 |
|---|---|---|---|---|
|
OAKWOOD CORPORATE SECRETARY LIMITED 06/07/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/07/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2231 Past: 2163 |
View Report |
|
19/04/2024 - Present (9 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
19/04/2024 - Present (9 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2010 - 01/04/2021 (10 years and 7 months) Born in Jun 1970 |
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 |
|---|---|---|
| D-WISE TECHNOLOGIES INC | N/A | N/A |
| D-WISE TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 29/04/2024 | Nigel John Goldsmith (913921837) has left the board |
| 29/04/2024 | Michael Adrian Gare (928210585) has left the board |
| 29/04/2024 | New Board Member Philip John Reason (932238034) Appointed |
| 29/04/2024 | New Board Member Jegan Thirukailayanathan (931039640) Appointed |
| 17/01/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 03/07/2023 | Frederick Marshall Whitmeyer Jr (915358703) has left the board |
| 18/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 14/07/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (929791219) Appointed |
| 21/03/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/05/2021 | Change in Reg. Office |
| 19/04/2021 | New Board Member Michael Adrian Gare (928210585) Appointed |
| 15/04/2021 | New Board Member Nigel John Goldsmith (913921837) Appointed |
| 02/10/2020 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 03/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 09/10/2012 | New Annual Return filed |
| 08/10/2012 | Change in Reg. Office |
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