THE WISE TECHNOLOGY AND SOLUTIONS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE WISE TECHNOLOGY AND SOLUTIONS GROUP LIMITED
COMPANY NUMBER
08691702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/09/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
BS26 2UG
Rubis House
15 Friarn Street
Bridgwater
Somerset
TA6 3LH
Unit 5, Mendip Business Park
Mendip Road
Axbridge
Somerset BS26 2UG
BS26 2UG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WISE TECHNOLOGY AND SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| SEALWISE LIMITED | Active - Accounts Filed | View Report |
| SEALWISE (2014) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE WISE TECHNOLOGY AND SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WISE TECHNOLOGY AND SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WISE TECHNOLOGY AND SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2013 - Present (11 years and 3 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
16/09/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/11/2013 - Present (11years) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 23 Past: 84 |
View Report |
|
23/03/2023 - Present (1 years and 8 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/03/2023 - Present (1 years and 8 months) Born in Jul 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WISE TECHNOLOGY AND SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| SEALWISE LIMITED | Active - Accounts Filed | View Report |
| SEALWISE (2014) LIMITED | Active - Accounts Filed | View Report |
| WOOD WISE TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 13/11/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 11/05/2023 | Carl Turner (910710428) has left the board |
| 28/03/2023 | New Board Member Ben Martin Griffiths (925477796) Appointed |
| 28/03/2023 | New Board Member Charles Henry Jack Huggins (930709833) Appointed |
| 14/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 14/02/2021 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 31/01/2019 | Andrew Mark Twemlow (916620428) has left the board |
| 31/01/2019 | Stephen Mark Bray (911049015) has left the board |
| 12/11/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 08/12/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 04/12/2013 | New Board Member Paul David Waite (906328658) Appointed |
| 04/12/2013 | Paul David Waite (918315619) has left the board |
| 28/11/2013 | New Board Member Andrew Mark Twemlow (916620428) Appointed |
| 27/11/2013 | New Board Member Paul David Waite (918315619) Appointed |
| 27/11/2013 | New Board Member Carl Turner (910710428) Appointed |
| 25/09/2013 | New Board Member Stephen Mark Bray (911049015) Appointed |
| 25/09/2013 | Stephen Mark Bray (918133204) has left the board |
| 25/09/2013 | Paul Huggins (918133205) has left the board |
| 25/09/2013 | New Board Member Paul John Huggins (911049016) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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