WISE SOFTWARE (UK) LIMITED
3 CAVENDISH SQUARE, LONDON W1G 0LB- Active
- Private Limited Company
- Company No. 04633298
- Last Updated: 01 Mar 2024
Company Profile
WISE SOFTWARE (UK) LIMITED was incorporated on Friday, January 10, 2003 as a Private Limited Company with registered address in LONDON. WISE SOFTWARE (UK) LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 8 months and 12 days.
| Name | WISE SOFTWARE (UK) LIMITED |
|---|---|
| Company number | 04633298 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CAVENDISH SQUARE LONDON W1G 0LB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Forterro Uk Ltd Cavendish Square, W1G 0LB |
Dates: Friday, July 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Gerrard Hallam Nationality: British |
Dates: Saturday, February 4, 2017 - Saturday, February 4, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Wise Technology Group Holdings Limited Skellingthorpe Road, Saxilby, LN1 2LR |
Dates: Wednesday, April 6, 2016 - Friday, July 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WISE SOFTWARE (UK) LIMITED | 10 Jan 2003 |