This company is commonly known as Wyse Capital Limited. The company was founded 18 years ago and was given the registration number 05571945. The firm's registered office is in EGHAM. You can find them at Barons Court, 22 The Avenue, Egham, Surrey. This company's SIC code is 64910 - Financial leasing.
| Name | : | WYSE CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 05571945 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 2005 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Barons Court, 22 The Avenue, Egham, Surrey, TW20 9AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Barons Court, 22 The Avenue, Egham, TW20 9AB | Director | 15 February 2018 | Active |
| 6 Long Hassocks, Rugby, CV23 0JS | Secretary | 22 September 2005 | Active |
| 1st Floor, 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 22 September 2005 | Active |
| Willow House, Farthingstone, Towcester, NN12 8ER | Director | 22 September 2005 | Active |
| 36b The Broadwalk, Imperial Square, Cheltenham, GL50 1QG | Director | 22 September 2005 | Active |
| The Willows 17 North End Road, Steeple Claydon, Milton Keynes, MK18 2PG | Director | 01 January 2008 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Director | 22 September 2005 | Active |
| 1st Floor, 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 22 September 2005 | Active |
| Mrs Susanne Gelf-Kapler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | German |
| Address | : | Barons Court, 22 The Avenue, Egham, TW20 9AB |
| Nature of control | : |
|
| Mr Frank Gelf | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | German |
| Address | : | Barons Court, 22 The Avenue, Egham, TW20 9AB |
| Nature of control | : |
|
| Mr Juergen Mossakowski | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | German |
| Address | : | Barons Court, 22 The Avenue, Egham, TW20 9AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-09-14 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-01 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-16 | Officers | Termination director company with name termination date. | Download |
| 2018-02-15 | Officers | Appoint person director company with name date. | Download |
| 2017-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-27 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2017-03-14 | Gazette | Gazette notice voluntary. | Download |
| 2017-03-13 | Resolution | Resolution. | Download |
| 2017-03-13 | Resolution | Resolution. | Download |
| 2017-03-07 | Dissolution | Dissolution application strike off company. | Download |
| 2017-02-10 | Resolution | Resolution. | Download |
| 2017-01-06 | Officers | Termination director company with name termination date. | Download |
| 2016-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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