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Wise Robotics (uk) Limited, LN1 2LR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WISE ROBOTICS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wise Robotics (uk) Limited. The company was founded 4 years ago and was given the registration number 12968279. The firm's registered office is in LINCOLN. You can find them at Newton Court, Saxilby Enterprise Park Skellingthorpe Road, Saxilby, Lincoln, Lincolnshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WISE ROBOTICS (UK) LIMITED
Company Number:12968279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Newton Court, Saxilby Enterprise Park Skellingthorpe Road, Saxilby, Lincoln, Lincolnshire, England, LN1 2LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Cavendish Square, London, England, W1G 0LB

Director29 July 2022Active
3, Cavendish Square, London, England, W1G 0LB

Director29 July 2022Active
Newton Court, Saxilby Enterprise Park, Skellingthorpe Road, Saxilby, Lincoln, England, LN1 2LR

Director01 March 2021Active
Wise Software (Uk) Ltd, Newton Court, Saxilby Enterprise Park, Skellingthorpe Road, Saxilby, England, LN1 2LR

Director22 October 2020Active
Wise Software (Uk) Ltd, Newton Court, Saxilby Enterprise Park, Skellingthorpe Road, Saxilby, England, LN1 2LR

Director22 October 2020Active
Newton Court, Saxilby Enterprise Park, Skellingthorpe Road, Saxilby, Lincoln, England, LN1 2LR

Director01 March 2021Active
Newton Court,Saxilby Enterprise Park, Skellingthorpe Road, Saxilby, Lincoln, England, LN1 2LR

Director24 January 2022Active

People with Significant Control

Forterro Uk Ltd
Notified on:29 July 2022
Status:Active
Country of residence:England
Address:3, Cavendish Square, London, England, W1G 0LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wise Technology Group Holdings Limited
Notified on:22 October 2020
Status:Active
Country of residence:England
Address:Newton Court, Saxilby Enterprise Park, Skellingthorpe Road, Lincoln, England, LN1 2LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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