WYSETECH LTD
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1QZ

Company number 05084366
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address 42 THE ARCHES, ALMA ROAD, WINDSOR, BERKSHIRE, SL4 1QZ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 . The most likely internet sites of WYSETECH LTD are www.wysetech.co.uk, and www.wysetech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Wysetech Ltd is a Private Limited Company. The company registration number is 05084366. Wysetech Ltd has been working since 25 March 2004. The present status of the company is Active. The registered address of Wysetech Ltd is 42 The Arches Alma Road Windsor Berkshire Sl4 1qz. . DE VALLY KING, Aileen Maria is a Secretary of the company. FORD-YOUNG, Duncan Ross is a Director of the company. Secretary WYSE SOLUTIONS LTD has been resigned. Director SAUNDERS, Andrew Carl has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
DE VALLY KING, Aileen Maria
Appointed Date: 13 June 2005
Director
FORD-YOUNG, Duncan Ross
Appointed Date: 30 December 2004
62 years old

Resigned Directors

Secretary
WYSE SOLUTIONS LTD
Resigned: 13 June 2005
Appointed Date: 25 March 2004
Director
SAUNDERS, Andrew Carl
Resigned: 31 December 2004
Appointed Date: 25 March 2004
60 years old

Persons With Significant Control

Mr Duncan Ross Ford-Young
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WYSETECH LTD Events

09 Apr 2017
Confirmation statement made on 25 March 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
13 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
...
... and 25 more events
11 Mar 2005
Registered office changed on 11/03/05 from: oving house, loudhams wood lane, chalfont st giles, bucks, HP8 4AP
24 Jan 2005
Accounting reference date shortened from 31/03/05 to 31/12/04
24 Jan 2005
New director appointed
24 Jan 2005
Director resigned
25 Mar 2004
Incorporation

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