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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
Company Number:12171476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:Wysi, Unit 7b Comet House, Aldermaston, Reading, Berkshire, United Kingdom, RG7 8JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 406, Merlin House, Brunel Road,, Theale, Reading, England, RG7 4AB

Secretary23 August 2019Active
Suite 406, Merlin House, Brunel Road,, Theale, Reading, England, RG7 4AB

Director29 September 2020Active
Suite 406, Merlin House, Brunel Road,, Theale, Reading, England, RG7 4AB

Director23 August 2019Active

People with Significant Control

Mr Luke Wakefield
Notified on:30 September 2020
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:Suite 406, Merlin House, Brunel Road,, Reading, England, RG7 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Charles Wakefield
Notified on:23 August 2019
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:United Kingdom
Address:Wysi, Unit 7b Comet House, Aldermaston, Reading, United Kingdom, RG7 8JA
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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