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WISESYSTEMS SOLUTIONS LTD

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

This company is commonly known as Wisesystems Solutions Ltd. The company was founded 12 years ago and was given the registration number 07713712. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WISESYSTEMS SOLUTIONS LTD
Company Number:07713712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Director21 July 2011Active

People with Significant Control

Mr Dionysios Psachoulias
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:Greek
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type micro entity.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-01-14Accounts

Accounts with accounts type micro entity.

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2021-07-30Confirmation statement

Confirmation statement with updates.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-07-24Confirmation statement

Confirmation statement with updates.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2019-07-21Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-07-29Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-07-21Officers

Change person director company with change date.

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2017-07-21Persons with significant control

Change to a person with significant control.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-07-21Persons with significant control

Change to a person with significant control.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-10-07Address

Change registered office address company with date old address new address.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Officers

Change person director company with change date.

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2015-08-13Address

Change registered office address company with date old address new address.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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