WISETEK LIMITED

Key Data

Status

Dissolved

Company No.

04784098

Incorporation date

01/06/2003

Size

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2003)

08/11/2010

Final Gazette dissolved via voluntary strike-off

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13/10/2010

Amended total exemption full accounts made up to 2009-12-31

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02/10/2010

Total exemption small company accounts made up to 2009-12-31

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26/07/2010

First Gazette notice for voluntary strike-off

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13/07/2010

Application to strike the company off the register

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02/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

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02/06/2010

Director's details changed for Mr Vic Matthews on 2010-06-01

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

24/06/2009

Return made up to 02/06/09; full list of members

View PDF (3 pages)

24/06/2009

Director's Change of Particulars / vic matthews / 01/01/2009 / Occupation was: assistant accountant, now: purchase ledger co-ordinator

View PDF (1 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

25/06/2008

Return made up to 02/06/08; full list of members

View PDF (3 pages)

25/06/2008

Director's Change of Particulars / vic matthews / 01/10/2007 / Title was: , now: mr; HouseName/Number was: , now: 96; Street was: 96 foredown drive, now: foredown drive; Country was: , now: united kingdom; Occupation was: contracts adminstrator, now: assistant accountant

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25/09/2007

Total exemption small company accounts made up to 2006-12-31

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06/06/2007

Return made up to 02/06/07; full list of members

View PDF (2 pages)

06/06/2007

New secretary appointed

View PDF (1 pages)

27/12/2006

Director's particulars changed

View PDF (1 pages)

27/12/2006

Registered office changed on 28/12/06 from: braemar, london road hassocks west sussex BN6 9NT

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08/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

18/09/2006

Director's particulars changed

View PDF (1 pages)

14/09/2006

Director's particulars changed

View PDF (1 pages)

14/09/2006

Registered office changed on 15/09/06 from: 27 jenkyns close botley southampton hampshire SO30 2UP

View PDF (1 pages)

14/09/2006

Secretary resigned

View PDF (1 pages)

27/06/2006

Return made up to 02/06/06; full list of members

View PDF (2 pages)

02/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

07/07/2005

Return made up to 02/06/05; full list of members

View PDF (6 pages)

03/07/2005

New secretary appointed

View PDF (2 pages)

03/07/2005

Secretary resigned

View PDF (1 pages)

13/06/2005

Registered office changed on 14/06/05 from: 36 oak tree cottages dane hill west sussex RH17 7HY

View PDF (1 pages)

13/06/2005

Director's particulars changed

View PDF (1 pages)

21/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

21/09/2004

Registered office changed on 22/09/04 from: 9 keere street lewes east sussex BN7 1TY

View PDF (1 pages)

17/06/2004

Return made up to 02/06/04; full list of members

View PDF (6 pages)

17/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/06/2004

Registered office changed on 18/06/04

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07/01/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

01/06/2003

Incorporation

View PDF (21 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Matthews, Vic	Director	02/06/2003 - Present	-
Kanagalingam, Marian Marcelle	Secretary	01/06/2007 - Present	-
Bladen, Christine	Secretary	01/06/2005 - 12/08/2006	-
Page, Janet	Secretary	02/06/2003 - 01/06/2005	-

Persons with Significant Control

No PSC data available.

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Description

About WISETEK LIMITED

WISETEK LIMITED is an(a) Dissolved company incorporated on 01/06/2003 with the registered office located at 96 Foredown Drive, Portslade, Brighton, East Sussex BN41 2BE. 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 WISETEK LIMITED?

WISETEK LIMITED is currently Dissolved. It was registered on 01/06/2003 and dissolved on 08/11/2010.

Where is WISETEK LIMITED located?

WISETEK LIMITED is registered at 96 Foredown Drive, Portslade, Brighton, East Sussex BN41 2BE.

What does WISETEK LIMITED do?

WISETEK LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for WISETEK LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved via voluntary strike-off.