Wise Software (UK) Limited

Company Name	Wise Software (UK) Limited
Company Status	Active
Company Number	04633298
Category	Private Limited Company
Incorporation Date	10 January 2003(21 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr David Gerrard Hallam
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 January 2003(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Wise Software (Uk) Ltd Newton Court, Saxilby Enter Skellingthorpe Road Saxilby Lincolnshire LN1 2LR

Secretary Name	Rachel Hallam
Nationality	British
Status	Current
Appointed	10 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	Wise Software (Uk) Ltd Newton Court, Saxilby Enter Skellingthorpe Road Saxilby Lincolnshire LN1 2LR

Director Name	Mrs Rachel Hallam
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 October 2010(7 years, 9 months after company formation)
Appointment Duration	13 years, 6 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Wise Software (Uk) Ltd Newton Court, Saxilby Enter Skellingthorpe Road Saxilby Lincolnshire LN1 2LR

Director Name	Mr Steven Christopher Bennett Ridgley
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(18 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Technical Director
Country of Residence	England
Correspondence Address	Newton Court,Saxilby Enterprise Park Skellingthorp Saxilby Lincoln Lincolnshire LN1 2LR

Director Name	Mr Alex Liggett
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(18 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wise Software (Uk) Ltd Newton Court, Saxilby Enter Skellingthorpe Road Saxilby Lincolnshire LN1 2LR

Director Name	Mrs Louise Garner-Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(18 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 December 2021)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Newton Court,Saxilby Enterprise Park Skellingthorp Saxilby Lincoln Lincolnshire LN1 2LR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Contact

Website	www.orderwise.co.uk/
Telephone	0845 5199299
Telephone region	Unknown

Location

Registered Address	3 Cavendish Square London W1G 0LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Evolution Business Software LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£911,406
Cash	£411,714
Current Liabilities	£721,194

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

15 March 2019	Delivered on: 26 March 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Legal charge unit 10 stirlin court, skellingthorpe road, saxilby, lincoln LN1 2LR registered at hm land registry under title number LL344842. Outstanding
14 February 2019	Delivered on: 15 February 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 15 saxilby enterprise park, skellingthorpe road, saxilby, lincolnshire, LN1 2LR registered at h m land registry under title number LL240620. Outstanding
28 March 2006	Delivered on: 31 March 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

18 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
15 October 2023	Group of companies' accounts made up to 31 December 2022 (28 pages)
8 June 2023	Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
8 April 2023	Full accounts made up to 31 March 2022 (22 pages)
9 February 2023	Confirmation statement made on 4 February 2023 with updates (4 pages)
6 January 2023	Director's details changed for Mr Paul Smolinski on 27 October 2022 (2 pages)
10 November 2022	Change of details for a person with significant control (2 pages)
22 August 2022	Secretary's details changed (1 page)
22 August 2022	Director's details changed (2 pages)
22 August 2022	Change of details for a person with significant control (2 pages)
22 August 2022	Director's details changed (2 pages)
5 August 2022	Appointment of Mr Paul Smolinski as a director on 29 July 2022 (2 pages)
5 August 2022	Termination of appointment of David Gerrard Hallam as a director on 29 July 2022 (1 page)
5 August 2022	Registered office address changed from Newton Court Saxilby Enterprise Park Skellingthorpe Road Saxilby Lincoln Lincolnshire LN1 2LR to 3 Cavendish Square London W1G 0LB on 5 August 2022 (1 page)
5 August 2022	Termination of appointment of Steven Christopher Bennett Ridgley as a director on 29 July 2022 (1 page)
5 August 2022	Termination of appointment of Jon Anthony Roberts as a director on 29 July 2022 (1 page)
5 August 2022	Appointment of Mr Dean Anthony Edward Forbes as a director on 29 July 2022 (2 pages)
5 August 2022	Notification of Forterro Uk Ltd as a person with significant control on 29 July 2022 (2 pages)
5 August 2022	Termination of appointment of Rachel Hallam as a secretary on 29 July 2022 (1 page)
5 August 2022	Termination of appointment of Rachel Hallam as a director on 29 July 2022 (1 page)
5 August 2022	Termination of appointment of Alex Liggett as a director on 29 July 2022 (1 page)
5 August 2022	Cessation of Wise Technology Group Holdings Limited as a person with significant control on 29 July 2022 (1 page)
15 March 2022	Satisfaction of charge 046332980003 in full (1 page)
15 March 2022	Satisfaction of charge 1 in full (1 page)
15 March 2022	Satisfaction of charge 046332980002 in full (1 page)
15 March 2022	Satisfaction of charge 046332980003 in part (1 page)
8 March 2022	Appointment of Mr Jon Anthony Roberts as a director on 14 October 2021 (2 pages)
24 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
14 January 2022	Notification of Wise Technology Group Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
14 January 2022	Cessation of David Gerrard Hallam as a person with significant control on 4 February 2017 (1 page)
12 January 2022	Termination of appointment of Louise Garner-Jones as a director on 17 December 2021 (1 page)
22 December 2021	Full accounts made up to 31 March 2021 (26 pages)
2 November 2021	Director's details changed for Mr Alex Liggett on 2 November 2021 (2 pages)
18 October 2021	Appointment of Mr Alex Liggett as a director on 12 October 2021 (2 pages)
24 March 2021	Full accounts made up to 31 March 2020 (26 pages)
23 March 2021	Appointment of Mr Steven Christopher Bennett Ridgley as a director on 1 March 2021 (2 pages)
23 March 2021	Appointment of Mrs Louise Garner-Jones as a director on 1 March 2021 (2 pages)
17 February 2021	Confirmation statement made on 4 February 2021 with updates (4 pages)
1 February 2021	Change of details for a person with significant control (2 pages)
19 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
23 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
26 March 2019	Registration of charge 046332980003, created on 15 March 2019 (7 pages)
15 February 2019	Registration of charge 046332980002, created on 14 February 2019 (7 pages)
15 February 2019	Confirmation statement made on 4 February 2019 with updates (4 pages)
21 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
17 October 2018	Director's details changed for Mrs Rachel Hallam on 16 October 2018 (2 pages)
16 October 2018	Secretary's details changed for Rachel Hallam on 16 October 2018 (1 page)
16 October 2018	Director's details changed for Mr David Gerrard Hallam on 16 October 2018 (2 pages)
28 March 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
8 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (5 pages)
16 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (5 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (5 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
7 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
7 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 October 2011	Registered office address changed from Mill Road Farm Mill Lane Saxilby Lincoln Lincolnshire LN1 2HN on 11 October 2011 (1 page)
11 October 2011	Registered office address changed from Mill Road Farm Mill Lane Saxilby Lincoln Lincolnshire LN1 2HN on 11 October 2011 (1 page)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
21 October 2010	Appointment of Rachel Hallam as a director (3 pages)
21 October 2010	Appointment of Rachel Hallam as a director (3 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 January 2009	Return made up to 10/01/09; full list of members (3 pages)
13 January 2009	Return made up to 10/01/09; full list of members (3 pages)
26 November 2008	Return made up to 31/01/08; no change of members (6 pages)
26 November 2008	Return made up to 31/01/08; no change of members (6 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 April 2007	Return made up to 10/01/07; full list of members (6 pages)
26 April 2007	Return made up to 10/01/07; full list of members (6 pages)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 March 2006	Particulars of mortgage/charge (3 pages)
31 March 2006	Particulars of mortgage/charge (3 pages)
10 March 2006	Return made up to 10/01/06; full list of members (6 pages)
10 March 2006	Return made up to 10/01/06; full list of members (6 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 January 2005	Return made up to 10/01/05; full list of members (6 pages)
14 January 2005	Return made up to 10/01/05; full list of members (6 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2004	Return made up to 10/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 2004	Return made up to 10/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 April 2003	Registered office changed on 28/04/03 from: hallmark house saxilby road, odder lincoln lincolnshire LN1 2BB (1 page)
28 April 2003	Registered office changed on 28/04/03 from: hallmark house saxilby road, odder lincoln lincolnshire LN1 2BB (1 page)
19 March 2003	Ad 18/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 March 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
19 March 2003	Ad 18/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 March 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	Secretary resigned (1 page)
10 January 2003	Incorporation (15 pages)
10 January 2003	Incorporation (15 pages)

Wise Software (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London