WISE SOFTWARE (UK) LIMITED
LINCOLN

Hellopages » Lincolnshire » West Lindsey » LN1 2LR

Company number 04633298
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address NEWTON COURT SAXILBY ENTERPRISE PARK SKELLINGTHORPE ROAD, SAXILBY, LINCOLN, LINCOLNSHIRE, LN1 2LR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of WISE SOFTWARE (UK) LIMITED are www.wisesoftwareuk.co.uk, and www.wise-software-uk.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-two years and eleven months. Wise Software Uk Limited is a Private Limited Company. The company registration number is 04633298. Wise Software Uk Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Wise Software Uk Limited is Newton Court Saxilby Enterprise Park Skellingthorpe Road Saxilby Lincoln Lincolnshire Ln1 2lr. The company`s financial liabilities are £1191.21k. It is £384.51k against last year. The cash in hand is £1642.92k. It is £1194.94k against last year. And the total assets are £2800.35k, which is £1429.54k against last year. HALLAM, Rachel is a Secretary of the company. HALLAM, David Gerrard is a Director of the company. HALLAM, Rachel is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Business and domestic software development".


wise software (uk) Key Finiance

LIABILITIES £1191.21k
+47%
CASH £1642.92k
+266%
TOTAL ASSETS £2800.35k
+104%
All Financial Figures

Current Directors

Secretary
HALLAM, Rachel
Appointed Date: 10 January 2003
Director
HALLAM, David Gerrard
Appointed Date: 10 January 2003
53 years old
Director
HALLAM, Rachel
Appointed Date: 12 October 2010
59 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003

Persons With Significant Control

Mr David Gerrard Hallam
Notified on: 4 February 2017
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WISE SOFTWARE (UK) LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 27 more events
19 Mar 2003
Ad 18/02/03--------- £ si 99@1=99 £ ic 1/100
19 Mar 2003
Accounting reference date extended from 31/01/04 to 31/03/04
11 Feb 2003
Secretary resigned
11 Feb 2003
New secretary appointed
10 Jan 2003
Incorporation

WISE SOFTWARE (UK) LIMITED Charges

28 March 2006
Debenture
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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