This company is commonly known as Wellsite Software Ltd. The company was founded 9 years ago and was given the registration number 09113683. The firm's registered office is in WEYBRIDGE. You can find them at 63 Brooklands Road, , Weybridge, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | WELLSITE SOFTWARE LTD |
|---|---|---|
| Company Number | : | 09113683 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 63 Brooklands Road, Weybridge, England, KT13 0RU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Brookmans Avenue, Brookmans Park, Hatfield, England, AL9 7QH | Director | 15 January 2021 | Active |
| Taxassist Accountants, 31-33 High Holborn, London, England, WC1V 6AX | Director | 03 July 2014 | Active |
| 1, Brookmans Avenue, Brookmans Park, Hatfield, England, AL9 7QH | Director | 25 January 2021 | Active |
| Mr Enrico Saperdi | ||
| Notified on | : | 09 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 1, Brookmans Avenue, Hatfield, England, AL9 7QH |
| Nature of control | : |
|
| Mr Philip Joseph Hogan | ||
| Notified on | : | 21 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Brookmans Avenue, Hatfield, England, AL9 7QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-01 | Resolution | Resolution. | Download |
| 2022-02-01 | Incorporation | Memorandum articles. | Download |
| 2022-02-01 | Resolution | Resolution. | Download |
| 2022-02-01 | Resolution | Resolution. | Download |
| 2022-02-01 | Capital | Capital name of class of shares. | Download |
| 2022-01-31 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-03 | Capital | Capital allotment shares. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-25 | Officers | Appoint person director company with name date. | Download |
| 2021-01-15 | Officers | Appoint person director company with name date. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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