Wem Technology Limited

Company Name	Wem Technology Limited
Director	Natasha Botha
Company Status	Active
Company Number	03564293
Category	Private Limited Company
Incorporation Date	14 May 1998(25 years, 12 months ago)
Previous Name	Wem & Co Computer Solutions Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Ms Renska Connie Marx
Status	Current
Appointed	14 July 2022(24 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	162 Farringdon Road London EC1R 3AS

Director Name	Ms Natasha Botha
Date of Birth	April 1987 (Born 37 years ago)
Nationality	South African
Status	Current
Appointed	09 January 2023(24 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	162 Farringdon Road London EC1R 3AS

Director Name	Mr Alistair Ian Wem
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Savoy House Savoy Circus London W3 7DA

Secretary Name	Mrs Vanessa Jean Wem
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Savoy House Savoy Circus London W3 7DA

Director Name	Mr Varinder Jauhal
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(4 years, 1 month after company formation)
Appointment Duration	20 years (resigned 14 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Savoy House Savoy Circus London W3 7DA

Director Name	Christopher Marais
Date of Birth	December 1971 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	10 December 2003(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	51 The Vale Feltham Middlesex TW14 0JZ

Director Name	Mr Justin Bruce Ramell
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(14 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 14 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Savoy House Savoy Circus London W3 7DA

Director Name	Mr Izak Johannes Oosthuizen
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2022(24 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bickenhall Street London W1U 6BP

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	wemit.co.uk
Email address	[email protected]
Telephone	020 87406000
Telephone region	London

Location

Registered Address	162 Farringdon Road London EC1R 3AS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

849 at £1	Alistair Ian Wem 84.90% Ordinary
150 at £1	Vin Jauhal 15.00% Ordinary
1 at £1	Vanessa Jean Wem 0.10% Ordinary

Financials

Year	2014
Net Worth	£59,783
Cash	£47,140
Current Liabilities	£57,269

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

14 December 2020	Confirmation statement made on 11 December 2020 with updates (4 pages)
11 December 2020	Director's details changed for Mr Vin Jauhal on 11 December 2020 (2 pages)
28 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
24 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
30 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
8 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
26 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 June 2016	Director's details changed for Mr Vin Jauhal on 13 May 2016 (2 pages)
23 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (4 pages)
23 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (4 pages)
23 June 2016	Director's details changed for Mr Alistair Ian Wem on 13 May 2016 (2 pages)
23 June 2016	Director's details changed for Mr Alistair Ian Wem on 13 May 2016 (2 pages)
23 June 2016	Director's details changed for Mr Vin Jauhal on 13 May 2016 (2 pages)
23 June 2016	Secretary's details changed for Vanessa Jean Wem on 13 May 2016 (1 page)
23 June 2016	Secretary's details changed for Vanessa Jean Wem on 13 May 2016 (1 page)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (6 pages)
18 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (6 pages)
3 November 2014	Director's details changed for Vin Jauhal on 3 November 2014 (2 pages)
3 November 2014	Director's details changed for Vin Jauhal on 3 November 2014 (2 pages)
3 November 2014	Director's details changed for Vin Jauhal on 3 November 2014 (2 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 (6 pages)
30 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 (6 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 November 2013	Appointment of Mr Justin Bruce Ramell as a director (2 pages)
7 November 2013	Appointment of Mr Justin Bruce Ramell as a director (2 pages)
23 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 May 2010	Director's details changed for Vin Jauhal on 14 May 2010 (2 pages)
20 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Vin Jauhal on 14 May 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 May 2009	Return made up to 14/05/09; full list of members (4 pages)
29 May 2009	Return made up to 14/05/09; full list of members (4 pages)
28 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 June 2008	Company name changed wem & co computer solutions LIMITED\certificate issued on 04/06/08 (2 pages)
2 June 2008	Company name changed wem & co computer solutions LIMITED\certificate issued on 04/06/08 (2 pages)
14 May 2008	Return made up to 14/05/08; full list of members (4 pages)
14 May 2008	Return made up to 14/05/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Return made up to 14/05/07; full list of members (3 pages)
18 May 2007	Return made up to 14/05/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 May 2006	Return made up to 14/05/06; full list of members (3 pages)
18 May 2006	Return made up to 14/05/06; full list of members (3 pages)
23 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 July 2005	Return made up to 14/05/05; full list of members (3 pages)
5 July 2005	Return made up to 14/05/05; full list of members (3 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 May 2004	Return made up to 14/05/04; full list of members (7 pages)
27 May 2004	Return made up to 14/05/04; full list of members (7 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 December 2003	New director appointed (1 page)
18 December 2003	New director appointed (1 page)
20 May 2003	Return made up to 14/05/03; full list of members 363(287) ‐ Registered office changed on 20/05/03 363(288) ‐ Director's particulars changed (8 pages)
20 May 2003	Return made up to 14/05/03; full list of members 363(287) ‐ Registered office changed on 20/05/03 363(288) ‐ Director's particulars changed (8 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 July 2002	New director appointed (1 page)
8 July 2002	New director appointed (1 page)
8 July 2002	Return made up to 14/05/02; full list of members (6 pages)
8 July 2002	Return made up to 14/05/02; full list of members (6 pages)
2 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
22 May 2001	Return made up to 14/05/01; full list of members (6 pages)
22 May 2001	Return made up to 14/05/01; full list of members (6 pages)
15 May 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
15 May 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
4 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
4 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
2 June 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 02/06/00 (6 pages)
2 June 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 02/06/00 (6 pages)
30 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
30 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
7 June 1999	Return made up to 14/05/99; full list of members (6 pages)
7 June 1999	Return made up to 14/05/99; full list of members (6 pages)
29 June 1998	New secretary appointed (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	Secretary resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Secretary resigned (1 page)
29 June 1998	Registered office changed on 29/06/98 from: 83 leonard street london EC2A 4QS (1 page)
29 June 1998	Registered office changed on 29/06/98 from: 83 leonard street london EC2A 4QS (1 page)
29 June 1998	New secretary appointed (2 pages)
14 May 1998	Incorporation (16 pages)
14 May 1998	Incorporation (16 pages)

Wem Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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