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 7 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. Tue, 31st Jul 2018 is the last time the accounts were reported.

At present, there’s a solitary director in the company: Esther F. (since 2015-08-01). Since 2013-07-24 Immaculate W., had been performing the duties for the firm up to the moment of the resignation on 2015-12-31.

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

Financial data based on annual reports

Company staff

Esther F.

Role: Director

Appointed: 01 August 2015

Latest update: 23 November 2019

People with significant control

Immaculate A.
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 2020
Account last made up date 31 July 2018
Confirmation statement next due date 07 August 2020
Confirmation statement last made up date 24 July 2019
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 08 December 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 08 December 2015
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 18 April 2017
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 18 April 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Thu, 1st Aug 2019 (PSC01)
filed on: 19th, August 2019
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
6
Company Age

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