Company number 07820510
Status Active
Incorporation Date 24 October 2011
Company Type Private Limited Company
Address 4 CHAPEL CLOSE, LITLINGTON, ROYSTON, HERTS, SG8 0QJ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WISEN INNOVATION (UK) LTD are www.wiseninnovationuk.co.uk, and www.wisen-innovation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Wisen Innovation Uk Ltd is a Private Limited Company.
The company registration number is 07820510. Wisen Innovation Uk Ltd has been working since 24 October 2011.
The present status of the company is Active. The registered address of Wisen Innovation Uk Ltd is 4 Chapel Close Litlington Royston Herts Sg8 0qj. . JONES, Brian David is a Director of the company. WU, Yan, Dr is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Director
WU, Yan, Dr
Appointed Date: 24 October 2011
43 years old
Persons With Significant Control
Dr Yan Wu
Notified on: 1 June 2016
43 years old
Nature of control: Ownership of shares – 75% or more
WISEN INNOVATION (UK) LTD Events
18 Jan 2017
Total exemption small company accounts made up to 31 October 2016
26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
06 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 3 more events
29 Oct 2013
Director's details changed for Dr Yan Wu on 26 March 2013
17 Jul 2013
Total exemption small company accounts made up to 31 October 2012
23 Oct 2012
Annual return made up to 23 October 2012 with full list of shareholders
22 Oct 2012
Director's details changed for Dr Yan Wu on 22 October 2012
24 Oct 2011
Incorporation
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Model articles adopted