This company is commonly known as Wyser Ltd. The company was founded 4 years ago and was given the registration number 12657570. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 58290 - Other software publishing.
| Name | : | WYSER LTD |
|---|---|---|
| Company Number | : | 12657570 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2020 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales, SA7 9LA | Director | 12 August 2021 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 09 June 2020 | Active |
| C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales, SA7 9LA | Director | 09 June 2020 | Active |
| Wyser Ventures Ltd | ||
| Notified on | : | 15 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Swansea, Wales, SA7 9LA |
| Nature of control | : |
|
| Mr Mark Pearce | ||
| Notified on | : | 12 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | C/O Bevan Buckland Llp, Ground Floor Cardigan House, Swansea, Wales, SA7 9LA |
| Nature of control | : |
|
| Mr Jason Ian Wheatley | ||
| Notified on | : | 09 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | C/O Bevan Buckland Llp, Ground Floor Cardigan House, Swansea, Wales, SA7 9LA |
| Nature of control | : |
|
| Mr Mark Pearce | ||
| Notified on | : | 09 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-21 | Officers | Termination director company with name termination date. | Download |
| 2024-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-06 | Capital | Capital name of class of shares. | Download |
| 2021-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-09-06 | Officers | Change person director company with change date. | Download |
| 2021-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-26 | Officers | Appoint person director company with name date. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-04 | Officers | Change person director company with change date. | Download |
| 2021-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-25 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.