WISEC LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wisec Limited. The company was founded 11 years ago and was given the registration number 08622567. The firm's registered office is in COVENTRY. You can find them at 310 Foleshill Road, , Coventry, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
| Name | : | WISEC LIMITED |
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| Company Number | : | 08622567 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 July 2013 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
- 82990 - Other business support service activities n.e.c.
- 86900 - Other human health activities
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Office Address & Contact
| Registered Address | : | 310 Foleshill Road, Coventry, England, CV6 5AJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 310, Foleshill Road, Coventry, England, CV6 5AJ | Director | 01 August 2020 | Active |
| 310, Foleshill Road, Coventry, England, CV6 5AJ | Director | 01 August 2015 | Active |
| 5, Erdyngton Road, Leicester, United Kingdom, LE3 1JF | Director | 24 July 2013 | Active |
People with Significant Control
| Mrs Immaculate Wilson-Mbah |
| Notified on | : | 01 August 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 310, Foleshill Road, Coventry, England, CV6 5AJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Esther Forchiegeu |
| Notified on | : | 23 July 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1982 |
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| Nationality | : | Cameroonian |
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| Country of residence | : | England |
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| Address | : | 310, Foleshill Road, Coventry, England, CV6 5AJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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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)