D-wise Technologies Uk Limited. net worth, address, company information. Free

Company search

D-Wise Technologies Uk Limited (reg no 07352898) is a private limited company started on 2010-08-23 in United Kingdom. This enterprise is situated at Diamond Way, Stone Business Park, Stone ST15 0SD. D-Wise Technologies Uk Limited operates Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities".

Company details

Name	D-wise Technologies Uk Limited
Number	07352898
Date of Incorporation:	23rd August 2010
End of financial year:	31 December
Address:	Diamond Way, Stone Business Park, Stone, ST15 0SD
SIC code:	62020 - Information technology consultancy activities

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Nigel G. (appointed on 01 April 2021), Michael G. (appointment date: 01 April 2021). The Companies House reports 2 persons of significant control, namely: Instem Limited is located at Stone Business Park, ST15 0SD Stone, Staffordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. D-Wise Technologies, Inc. is located at 1500 Perimeter Park Drive, Suite 150, Morrisville, Nc. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	130,651	33,167	141,195	304,179	63,233	45,472	1,344,365	753,274	476,971	802,666
Total Assets Less Current Liabilities	-7,075	-40,897	28,406	112,725	-66,704	-565,885	-641,818	-424,781	-812,389	-465,167
Fixed Assets	-	-	248	5,834	10,071	10,267	14,911	140,193	32,473	-
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-
Shareholder Funds	-7,075	-40,897	28,406	112,725	-	-	-	-	-	-
Tangible Fixed Assets	2,650	1,437	248	1,169	-	-	-	-	-	-

People with significant control

Instem Limited

1 April 2021

Address	Diamond Way Stone Business Park, Stone, Staffordshire, ST15 0SD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	7148099
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

D-Wise Technologies, Inc.

23 August 2016 - 1 April 2021

Address	1500 Perimeter Park Drive 1500 Perimeter Park Drive, Suite 150, Morrisville, Nc, United States
Legal authority	Nc Business Corporation Act
Legal form	S Corporation
Country registered	Usa
Place registered	North Carolina
Registration number	0659302
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 3rd, January 2024 \| other	Free Download (3 pages)

	Download filing
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 3rd, January 2024 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 3rd, January 2024 \| accounts	Free Download (35 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, January 2024 \| accounts	Free Download (137 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 3rd, January 2024 \| other	Free Download (1 page)
(PSC05) Change to a person with significant control 12th December 2023 filed on: 21st, December 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 23rd August 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (3 pages)
(TM01) 21st June 2023 - the day director's appointment was terminated filed on: 29th, June 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, September 2022 \| accounts	Free Download (146 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 13th, September 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 13th, September 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 13th, September 2022 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with updates 23rd August 2022 filed on: 25th, August 2022 \| confirmation statement	Free Download (5 pages)
(AP04) New secretary appointment on 6th July 2022 filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, March 2022 \| gazette	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 15th, March 2022 \| accounts	Free Download (11 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 8th, March 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 23rd August 2021 filed on: 3rd, September 2021 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 5th May 2021. New Address: Diamond Way Stone Business Park Stone Staffordshire ST15 0SD. Previous address: Enterprise House the Courtyard Old Court House Road Bromborough Wirral CH62 4UE filed on: 5th, May 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 1st April 2021 filed on: 15th, April 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 1st April 2021 filed on: 13th, April 2021 \| persons with significant control	Free Download (2 pages)
(TM01) 1st April 2021 - the day director's appointment was terminated filed on: 13th, April 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st April 2021 filed on: 13th, April 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 1st April 2021 filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 23rd August 2020 filed on: 28th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 23rd August 2019 filed on: 4th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 23rd August 2018 filed on: 28th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 23rd August 2017 filed on: 5th, September 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On 1st May 2017 director's details were changed filed on: 5th, May 2017 \| officers	Free Download (2 pages)
(CH01) On 14th March 2017 director's details were changed filed on: 14th, March 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 23rd August 2016 filed on: 20th, September 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return drawn up to 23rd August 2015 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 6th October 2015: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 2nd, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 23rd August 2014 with full list of members filed on: 25th, September 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 19th, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 23rd August 2013 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 24th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 23rd August 2012 with full list of members filed on: 4th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 16th, May 2012 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from C/O James Cowper 3 Wesley Gate, Queens Road Reading Berkshire RG1 4AP United Kingdom on 9th May 2012 filed on: 9th, May 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 23rd August 2011 with full list of members filed on: 16th, September 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP United Kingdom on 13th July 2011 filed on: 13th, July 2011 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 31st August 2011 to 31st December 2011 filed on: 27th, May 2011 \| accounts	Free Download (3 pages)
(CH01) On 24th May 2011 director's details were changed filed on: 25th, May 2011 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 23rd, August 2010 \| incorporation	Free Download (23 pages)

Companies nearby - by postcode
Instem Life Science Systems Limited
Instem Lss Limited
Instem Scientific Solutions Limited
Bohr Limited


Perceptive Instruments Limited
Instem Clinical Holdings Limited
Troedrhiwfedwen Ltd