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Wisemont Solutions Limited, CM0 8QF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WISEMONT SOLUTIONS LIMITED

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

This company is commonly known as Wisemont Solutions Limited. The company was founded 12 years ago and was given the registration number 08080637. The firm's registered office is in BURNHAM-ON-CROUCH. You can find them at 4 Cobbins Chase, , Burnham-on-crouch, Essex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WISEMONT SOLUTIONS LIMITED
Company Number:08080637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2012
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Cobbins Chase, Burnham-on-crouch, Essex, CM0 8QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, 1 Seaview Terrace, Shore Close, Sheerness, United Kingdom, ME12 2FN

Secretary20 February 2022Active
1, 1 Seaview Terrace, Shore Close, Sheerness, United Kingdom, ME12 2FN

Director20 February 2022Active
4, Cobbins Chase, Burnham-On-Crouch, England, CM0 8QF

Secretary23 May 2012Active
39, Hauptstrasse, Wasserliesch, Germany, 54332

Director23 May 2012Active
4, Cobbins Chase, Burnham-On-Crouch, England, CM0 8QF

Director23 May 2012Active

People with Significant Control

Ms. Silvia Alexandra Wiseman
Notified on:20 February 2022
Status:Active
Date of birth:May 1996
Nationality:Romanian
Address:4, Cobbins Chase, Burnham-On-Crouch, CM0 8QF
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Derek Sutton
Notified on:01 October 2018
Status:Active
Date of birth:November 1936
Nationality:British
Address:4, Cobbins Chase, Burnham-On-Crouch, CM0 8QF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Valerie Sutton
Notified on:01 October 2018
Status:Active
Date of birth:March 1936
Nationality:British
Address:4, Cobbins Chase, Burnham-On-Crouch, CM0 8QF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Andrew Wiseman
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:4, Cobbins Chase, Burnham-On-Crouch, CM0 8QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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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