This company is commonly known as Wissen U.k. Inc. Limited. The company was founded 35 years ago and was given the registration number 02338958. The firm's registered office is in LONDON. You can find them at 71 Goldhawk Road, Shepherds Bush, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | WISSEN U.K. INC. LIMITED |
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Company Number | : | 02338958 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 January 1989 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 71 Goldhawk Road, Shepherds Bush, London, W12 8EG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7, Thetford Road, Ashford, United Kingdom, TW15 3BW | Secretary | 04 May 2004 | Active |
7, Thetford Road, Ashford, United Kingdom, TW15 3BW | Director | 26 April 2004 | Active |
17 Felbridge Court, High Street, Harlington, Hayes, England, UB3 5EP | Director | 01 May 2004 | Active |
2 Heathlands Way, Hounslow, TW4 5BU | Secretary | - | Active |
51 Richens Close, Hounslow, TW3 1PL | Secretary | 08 December 1994 | Active |
Flat 29 York Place, York Road, Camberley, GU15 4BS | Secretary | 20 November 2002 | Active |
5-23-5 Minamitanaka, Nerima-Ku, Tokyo, Japan, | Director | - | Active |
51 Richens Close, Hounslow, TW3 1PL | Director | 06 December 1994 | Active |
Miss Jasna Gajic | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1967 |
Nationality | : | British |
Address | : | 71 Goldhawk Road, London, W12 8EG |
Nature of control | : |
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Date | Category | Description | |
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2024-03-24 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-15 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-15 | Accounts | Change account reference date company current shortened. | Download |
2020-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-05 | Officers | Change person director company with change date. | Download |
2014-06-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-02-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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