WI-5 TECHNOLOGIES LTD
MAIDENHEAD SSC TECHNOLOGIES LTD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DT

Company number 10532973
Status Active
Incorporation Date 20 December 2016
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 1DT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-17 ; Resolutions RES13 ‐ Sub DIVIDE100000 ordinary shares of £0.00001 each 26/01/2017 ; Sub-division of shares on 26 January 2017. The most likely internet sites of WI-5 TECHNOLOGIES LTD are www.wi5technologies.co.uk, and www.wi-5-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Wi 5 Technologies Ltd is a Private Limited Company. The company registration number is 10532973. Wi 5 Technologies Ltd has been working since 20 December 2016. The present status of the company is Active. The registered address of Wi 5 Technologies Ltd is Prince Albert House 20 King Street Maidenhead Berkshire United Kingdom Sl6 1dt. . SUTTON, Prakashan is a Secretary of the company. CLARKE, Jonathan Roy Allen is a Director of the company. STOTE, Richard is a Director of the company. SUTTON, Prakashan Damien John Yeganthran is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
SUTTON, Prakashan
Appointed Date: 20 December 2016

Director
CLARKE, Jonathan Roy Allen
Appointed Date: 20 December 2016
43 years old

Director
STOTE, Richard
Appointed Date: 20 December 2016
48 years old

Director
SUTTON, Prakashan Damien John Yeganthran
Appointed Date: 20 December 2016
49 years old

Persons With Significant Control

Mr Prakashan Damien John Yeganthran Sutton
Notified on: 20 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Stote
Notified on: 20 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WI-5 TECHNOLOGIES LTD Events

17 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-17

13 Feb 2017
Resolutions
  • RES13 ‐ Sub DIVIDE100000 ordinary shares of £0.00001 each 26/01/2017

11 Feb 2017
Sub-division of shares on 26 January 2017
20 Dec 2016
Incorporation
Statement of capital on 2016-12-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted