WYSI LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wysi Limited. The company was founded 5 years ago and was given the registration number 12171476. The firm's registered office is in ALDERMASTON, READING. You can find them at Wysi, Unit 7b Comet House, Aldermaston, Reading, Berkshire. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | WYSI LIMITED |
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| Company Number | : | 12171476 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 August 2019 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
- 62090 - Other information technology service activities
- 63120 - Web portals
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Office Address & Contact
| Registered Address | : | Wysi, Unit 7b Comet House, Aldermaston, Reading, Berkshire, United Kingdom, RG7 8JA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Suite 406, Merlin House, Brunel Road,, Theale, Reading, England, RG7 4AB | Secretary | 23 August 2019 | Active |
| Suite 406, Merlin House, Brunel Road,, Theale, Reading, England, RG7 4AB | Director | 29 September 2020 | Active |
| Suite 406, Merlin House, Brunel Road,, Theale, Reading, England, RG7 4AB | Director | 23 August 2019 | Active |
People with Significant Control
| Mr Luke Wakefield |
| Notified on | : | 30 September 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 406, Merlin House, Brunel Road,, Reading, England, RG7 4AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Robert Charles Wakefield |
| Notified on | : | 23 August 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1954 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Wysi, Unit 7b Comet House, Aldermaston, Reading, United Kingdom, RG7 8JA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)