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WYE TECHNOLOGY UK LTD

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

This company is commonly known as Wye Technology Uk Ltd. The company was founded 22 years ago and was given the registration number 04330381. The firm's registered office is in MITCHELDEAN. You can find them at Unit 3-9 The Mews, Brook Street, Mitcheldean, Gloucestershire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:WYE TECHNOLOGY UK LTD
Company Number:04330381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Unit 3-9 The Mews, Brook Street, Mitcheldean, Gloucestershire, GL17 0SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3-9 The Mews, Brook Street, Mitcheldean, GL17 0SL

Secretary03 January 2002Active
Unit 3-9 The Mews, Brook Street, Mitcheldean, GL17 0SL

Director11 July 2023Active
Unit 3-9 The Mews, Brook Street, Mitcheldean, GL17 0SL

Director28 November 2001Active
13 Hollywell Road, Mitcheldean, GL17 0DL

Secretary28 November 2001Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary28 November 2001Active
Unit 3-9 The Mews, Brook Street, Mitcheldean, GL17 0SL

Director28 November 2001Active

People with Significant Control

Miss Tina Poole
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:Unit 3-9 The Mews, Mitcheldean, GL17 0SL
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
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-07-12Officers

Appoint person director company with name date.

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2023-04-05Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2022-03-09Accounts

Accounts with accounts type micro entity.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Capital

Capital cancellation shares.

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2015-11-11Capital

Capital return purchase own shares.

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2015-05-08Accounts

Accounts with accounts type total exemption small.

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2015-02-16Capital

Capital allotment shares.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Officers

Termination director company with name termination date.

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