General information

Name:

Wisec Ltd

Office Address:

310 Foleshill Road CV6 5AJ Coventry

Number: 08622567

Incorporation date: 2013-07-24

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Wisec Limited company has been offering its services for at least 11 years, having started in 2013. Started with registration number 08622567, Wisec was set up as a Private Limited Company located in 310 Foleshill Road, Coventry CV6 5AJ. The firm's classified under the NACE and SIC code 86900 which means Other human health activities. Sun, 31st Jul 2022 is the last time the accounts were reported.

At present, there’s a solitary director in the company: Immaculate W. (since 2020-08-01). Since 2015-08-01 Esther F., had been performing the duties for the firm up to the moment of the resignation on 2020-07-31. As a follow-up another director, including Immaculate W. gave up the position nine years ago.

Immaculate W. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Immaculate W.

Role: Director

Appointed: 01 August 2020

Latest update: 21 February 2024

People with significant control

Immaculate W.
Notified on 1 August 2019
Nature of control:
over 3/4 of shares
Esther F.
Notified on 23 July 2016
Ceased on 1 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts 04 November 2014
Start Date For Period Covered By Report 2013-07-24
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 04 November 2014
Annual Accounts 18 April 2017
Start Date For Period Covered By Report 1 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 18 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts 08 December 2015
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 08 December 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 24th Jul 2023 (CS01)
filed on: 18th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
  • 47990 : Other retail sale not in stores, stalls or markets
  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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