This company is commonly known as Wedo Technologies (uk) Limited. The company was founded 21 years ago and was given the registration number 04710742. The firm's registered office is in LONDON. You can find them at 24 Old Bond Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | WEDO TECHNOLOGIES (UK) LIMITED |
|---|---|---|
| Company Number | : | 04710742 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Old Bond Street, London, United Kingdom, W1S 4AP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20813,, Suite 200, Stevens Creek Boulevard, Cupertino, United States, 95014 | Director | 23 June 2023 | Active |
| Hispania, 1 Barham Avenue, Elstree, WD6 3PW | Secretary | 01 April 2003 | Active |
| 42 Compton Avenue, Tilehurst, Reading, RG31 5LH | Secretary | 01 January 2008 | Active |
| 12 Burleigh Street, Covent Garden, London, WC2E 7PX | Secretary | 24 October 2007 | Active |
| 12 Southgate Street, Winchester, SO23 9EE | Corporate Secretary | 25 March 2003 | Active |
| 20813,, Suite 200, Stevens Creek Boulevard, Cupertino, United States, 95014 | Director | 14 October 2022 | Active |
| 28 Rua De Montebelo, Porto, Portugal, | Director | 26 October 2007 | Active |
| Suite 200, 20813 Stevens Ceek Boulevard, Cupertino, United States, CA 95014 | Director | 14 August 2019 | Active |
| Hispania, 1 Barham Avenue, Elstree, WD6 3PW | Director | 25 March 2003 | Active |
| 102 Albany Road, Newport, PO30 5HZ | Director | 25 March 2003 | Active |
| 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS | Director | 29 October 2019 | Active |
| Suite 200, 20813 Stevens Creek Boulevard, Cupertino, United States, CA 95014 | Director | 14 August 2019 | Active |
| 2 Saint Teresas Drive, Chippenham, SN15 2BD | Director | 25 March 2003 | Active |
| Rua Do Viriato, 13, 1050-233 Lisboa, Portugal, | Director | 26 October 2007 | Active |
| Suite 200, 20813 Stevens Creek Boulevard, Cupertino, United States, CA 95014 | Director | 14 August 2019 | Active |
| Lugar Do Espido, Via Norte, Maia, Portugal, 4470177 | Director | 03 September 2018 | Active |
| 73 Gover Road, Hanham, Bristol, BS15 3JZ | Director | 25 March 2003 | Active |
| Lugar Do Espido, Via Norte, Maia, Portugal, 4470177 | Director | 03 September 2018 | Active |
| 13b, Rua Do Viriato, Lisboa, Portugal, 1050233 | Director | 03 September 2018 | Active |
| 20813, Stevens Creek Boulevard, Suite 200, Cupertino, United States, 95014 | Director | 12 February 2020 | Active |
| Wedo Consulting - Sistemas De Informacao, S.A. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Portugal |
| Address | : | 13b, Rua Do Viriato, 1050-233 Lisboa, Portugal, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-27 | Officers | Appoint person director company with name date. | Download |
| 2023-06-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-24 | Address | Move registers to sail company with new address. | Download |
| 2023-04-24 | Address | Change sail address company with old address new address. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-19 | Officers | Termination director company with name termination date. | Download |
| 2022-10-19 | Officers | Termination director company with name termination date. | Download |
| 2022-10-19 | Officers | Termination director company with name termination date. | Download |
| 2022-10-19 | Officers | Appoint person director company with name date. | Download |
| 2022-10-19 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-17 | Accounts | Legacy. | Download |
| 2022-01-17 | Other | Legacy. | Download |
| 2022-01-17 | Other | Legacy. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-02-10 | Accounts | Legacy. | Download |
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