Wem Technology Limited

General information

Name:

Wem Technology Ltd

Office Address:

162 Farringdon Road EC1R 3AS London

Number: 03564293

Incorporation date: 1998-05-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wem Technology has been operating offering its services for at least 26 years. Registered under no. 03564293, this firm is registered as a Private Limited Company. You may find the main office of the firm during business times at the following address: 162 Farringdon Road, EC1R 3AS London. The name of the company was changed in 2008 to Wem Technology Limited. This enterprise previous name was Wem & Computer Solutions. The company's SIC code is 62090 and has the NACE code: Other information technology service activities. The latest annual accounts describe the period up to 2022/03/31 and the latest annual confirmation statement was submitted on 2023/08/31.

Natasha B. is the following firm's single director, who was arranged to perform management duties on 2023-01-09. The firm had been supervised by Izak O. up until 2023. In addition a different director, specifically Justin R. resigned on 2022-07-14. Furthermore, the director's responsibilities are regularly backed by a secretary - Renska M., who was appointed by this firm in 2022.

  • Previous company's names
  • Wem Technology Limited 2008-06-04
  • Wem & Co Computer Solutions Limited 1998-05-14

Financial data based on annual reports

Company staff

Natasha B.

Role: Director

Appointed: 09 January 2023

Latest update: 18 April 2024

Renska M.

Role: Secretary

Appointed: 14 July 2022

Latest update: 18 April 2024

People with significant control

Natasha B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Natasha B.
Notified on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Zhero Limited
Address: 1 Bickenhall Mansions Bickenhall Street, London, W1U 6BP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06701386
Notified on 14 July 2022
Ceased on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alistair W.
Notified on 6 April 2016
Ceased on 14 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 25 September 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 December 2015
Annual Accounts 8 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 8 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 5 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 5 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Savoy House Savoy Circus

Post code:

W3 7DA

City / Town:

London

HQ address,
2014

Address:

Savoy House Savoy Circus

Post code:

W3 7DA

City / Town:

London

HQ address,
2015

Address:

Savoy House Savoy Circus

Post code:

W3 7DA

City / Town:

London

HQ address,
2016

Address:

Savoy House Savoy Circus

Post code:

W3 7DA

City / Town:

London

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Services (by SIC Code)

  • 62090 : Other information technology service activities
25
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