D-WISE TECHNOLOGIES UK LIMITED

Key Data

Status

Active

Company No.

07352898

Incorporation date

23/08/2010

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/06/2023)

26/02/2026

Termination of appointment of Jegan Thirukailayanathan as a director on 2026-02-24

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03/11/2025

Registration of charge 073528980002, created on 2025-10-30

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22/10/2025

Termination of appointment of Philip John Reason as a director on 2025-10-13

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22/10/2025

Appointment of Vikram Venkatesh Krishnan as a director on 2025-10-20

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01/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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01/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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01/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (93 pages)

01/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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27/08/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (107 pages)

15/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (32 pages)

28/08/2024

Confirmation statement made on 2024-08-23 with updates

View PDF (4 pages)

25/04/2024

Appointment of Philip John Reason as a director on 2024-04-19

View PDF (2 pages)

25/04/2024

Termination of appointment of Michael Adrian Gare as a director on 2024-04-19

View PDF (1 pages)

25/04/2024

Termination of appointment of Nigel John Goldsmith as a director on 2024-04-19

View PDF (1 pages)

25/04/2024

Appointment of Mr Jegan Thirukailayanathan as a director on 2024-04-19

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23/02/2024

Resolutions

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23/02/2024

Memorandum and Articles of Association

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13/02/2024

Registration of charge 073528980001, created on 2024-02-09

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03/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

03/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

03/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (137 pages)

03/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (35 pages)

21/12/2023

Change of details for Instem Plc as a person with significant control on 2023-12-12

View PDF (2 pages)

30/08/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

29/06/2023

Termination of appointment of Frederick Marshall Whitmeyer Jr as a director on 2023-06-21

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	06/07/2022 - Present	2430
Gare, Michael Adrian	Director	01/04/2021 - 19/04/2024	51
Goldsmith, Nigel John	Director	01/04/2021 - 19/04/2024	18
Whitmeyer Jr, Frederick Marshall	Director	23/08/2010 - 21/06/2023	-
Leveille, John Paul	Director	23/08/2010 - 01/04/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About D-WISE TECHNOLOGIES UK LIMITED

D-WISE TECHNOLOGIES UK LIMITED is an(a) Active company incorporated on 23/08/2010 with the registered office located at Diamond Way, Stone Business Park, Stone, Staffordshire ST15 0SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D-WISE TECHNOLOGIES UK LIMITED?

D-WISE TECHNOLOGIES UK LIMITED is currently Active. It was registered on 23/08/2010 .

Where is D-WISE TECHNOLOGIES UK LIMITED located?

D-WISE TECHNOLOGIES UK LIMITED is registered at Diamond Way, Stone Business Park, Stone, Staffordshire ST15 0SD.

What does D-WISE TECHNOLOGIES UK LIMITED do?

D-WISE TECHNOLOGIES UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for D-WISE TECHNOLOGIES UK LIMITED?

The latest filing was on 26/02/2026: Termination of appointment of Jegan Thirukailayanathan as a director on 2026-02-24.