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WISE SOFTWARE (UK) LIMITED

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

This company is commonly known as Wise Software (uk) Limited. The company was founded 22 years ago and was given the registration number 04633298. 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 62012 - Business and domestic software development.

Company Information

Name:WISE SOFTWARE (UK) LIMITED
Company Number:04633298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Newton Court Saxilby Enterprise Park Skellingthorpe Road, Saxilby, Lincoln, Lincolnshire, LN1 2LR
Country Origin:
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
Wise Software (Uk) Ltd, Newton Court, Saxilby Enterprise Park, Skellingthorpe Road, Saxilby, England, LN1 2LR

Secretary10 January 2003Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary10 January 2003Active
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

Director10 January 2003Active
Wise Software (Uk) Ltd, Newton Court, Saxilby Enterprise Park, Skellingthorpe Road, Saxilby, England, LN1 2LR

Director12 October 2010Active
Wise Software (Uk) Ltd, Newton Court, Saxilby Enterprise Park, Skellingthorpe Road, Saxilby, England, LN1 2LR

Director12 October 2021Active
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

Director14 October 2021Active

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
Mr David Gerrard Hallam
Notified on:04 February 2017
Status:Active
Date of birth:August 1972
Nationality:British
Address:Newton Court Saxilby Enterprise Park, Skellingthorpe Road, Lincoln, LN1 2LR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Wise Technology Group Holdings Limited
Notified on:06 April 2016
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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