This company is commonly known as D-wise Technologies Uk Limited. The company was founded 13 years ago and was given the registration number 07352898. The firm's registered office is in BROMBOROUGH. You can find them at Enterprise House The Courtyard, Old Court House Road, Bromborough, Wirral. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | D-WISE TECHNOLOGIES UK LIMITED |
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Company Number | : | 07352898 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 August 2010 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Enterprise House The Courtyard, Old Court House Road, Bromborough, Wirral, CH62 4UE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 06 July 2022 | Active |
Diamond Way, Stone Business Park, Stone, United Kingdom, ST15 0SD | Director | 01 April 2021 | Active |
Diamond Way, Stone Business Park, Stone, United Kingdom, ST15 0SD | Director | 01 April 2021 | Active |
4020 Westchase Blvd, Suite 527, Raleigh, United States, 27607 | Director | 23 August 2010 | Active |
4020 Westchase Blvd, Suite 527, Raleigh, United States, 27607 | Director | 23 August 2010 | Active |
Instem Limited | ||
Notified on | : | 01 April 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Diamond Way, Stone Business Park, Stone, United Kingdom, ST15 0SD |
Nature of control | : |
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D-Wise Technologies, Inc. | ||
Notified on | : | 23 August 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 1500 Perimeter Park Drive, 1500 Perimeter Park Drive, Suite 150, Morrisville, United States, |
Nature of control | : |
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Date | Category | Description | |
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2024-02-23 | Incorporation | Memorandum articles. | Download |
2024-02-23 | Resolution | Resolution. | Download |
2024-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-01-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2024-01-03 | Accounts | Legacy. | Download |
2024-01-03 | Other | Legacy. | Download |
2024-01-03 | Other | Legacy. | Download |
2023-12-21 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-29 | Officers | Termination director company with name termination date. | Download |
2022-09-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-09-13 | Accounts | Legacy. | Download |
2022-09-13 | Other | Legacy. | Download |
2022-09-13 | Other | Legacy. | Download |
2022-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-12 | Officers | Appoint corporate secretary company with name date. | Download |
2022-03-16 | Gazette | Gazette filings brought up to date. | Download |
2022-03-15 | Accounts | Accounts with accounts type small. | Download |
2022-03-08 | Gazette | Gazette notice compulsory. | Download |
2021-09-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-05 | Address | Change registered office address company with date old address new address. | Download |
2021-04-15 | Officers | Appoint person director company with name date. | Download |
2021-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-13 | Officers | Termination director company with name termination date. | Download |
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