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Home > England & Wales Companies > WEDO TECHNOLOGIES (UK) LIMITED
Company Information for

WEDO TECHNOLOGIES (UK) LIMITED

24 OLD BOND STREET, LONDON, W1S 4AP,
Company Registration Number
04710742
Private Limited Company
Active

Company Overview

About Wedo Technologies (uk) Ltd
WEDO TECHNOLOGIES (UK) LIMITED was founded on 2003-03-25 and has its registered office in London. The organisation's status is listed as "Active". Wedo Technologies (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WEDO TECHNOLOGIES (UK) LIMITED
 
Legal Registered Office
24 OLD BOND STREET
LONDON
W1S 4AP
Other companies in EC2M
 
Previous Names
PRAESIDIUM HOLDINGS LIMITED31/03/2008
Filing Information
Company Number 04710742
Company ID Number 04710742
Date formed 2003-03-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB823831533  GB345855863  
Last Datalog update: 2024-11-05 06:07:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEDO TECHNOLOGIES (UK) LIMITED
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Company Officers of WEDO TECHNOLOGIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARIA CLAUDIA TEIXEIRA DE AZEVEDO
 Director 2007-10-26
RUI JOSE DA SILVA GONCALVES PAIVA
 Director 2007-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CHRISTOPHER COLLINS
 Director 2003-03-25 2013-01-01
HEATHER MARION COLLINS
 Company Secretary 2008-01-01 2011-04-16
GARY JONATHAN BERNSTEIN
 Company Secretary 2003-04-01 2007-10-26
EUROPEAN LEGAL SOLUTIONS LLP
 Company Secretary 2007-10-24 2007-10-26
GARY JONATHAN BERNSTEIN
 Director 2003-03-25 2007-10-26
KEITH ROBERTS
 Director 2003-03-25 2007-10-26
MORLEY & SCOTT CORPORATE SERVICES LIMITED
 Company Secretary 2003-03-25 2003-03-25
REGINALD DAVID CALIGARI
 Director 2003-03-25 2003-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA CLAUDIA TEIXEIRA DE AZEVEDO PRAESIDIUM SERVICES LIMITED Director 2007-10-26 CURRENT 1996-11-19 Liquidation
RUI JOSE DA SILVA GONCALVES PAIVA PRAESIDIUM SERVICES LIMITED Director 2007-10-26 CURRENT 1996-11-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2024-05-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-08-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-27APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN ATKINS
2023-06-27DIRECTOR APPOINTED RIPUTAPAN SINGH
2023-04-24Register inspection address changed from 12 Gough Square London EC4A 3DW England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2023-04-24Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-04-13APPOINTMENT TERMINATED, DIRECTOR BISHAL BAHADUR BISHT
2022-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHORLEY WARNER
2022-10-19AP01DIRECTOR APPOINTED WILLIAM JOHN ATKINS
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-08RP04CS01
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2022-01-17Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-17Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-17Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-17Audit exemption subsidiary accounts made up to 2020-12-31
2022-01-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2021-02-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-02-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/20 FROM 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
2020-09-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ILYA CANTOR
2020-02-20AP01DIRECTOR APPOINTED MR ANDREW CHORLEY WARNER
2019-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHORLEY WARNER
2019-11-20AP01DIRECTOR APPOINTED MR ILYA CANTOR
2019-09-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-12AP01DIRECTOR APPOINTED MR BISHAL BAHADUR BISHT
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS ALBERTO RODRIGUES E SILVA
2019-09-11AP01DIRECTOR APPOINTED MR ANDREW CHORLEY WARNER
2019-09-03AD02Register inspection address changed to 12 Gough Square London EC4A 3DW
2019-07-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-06-21PSC05Change of details for Wedo Consulting - Sistemas De Informacao, S.A. as a person with significant control on 2016-04-06
2018-10-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-27AP01DIRECTOR APPOINTED MR EDUARDO HUMBERTO DOS SANTOS PIEDADE
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MARIA CLAUDIA TEIXEIRA DE AZEVEDO
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2018-03-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-03-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 276
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-07-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-08AR0125/03/16 FULL LIST
2015-12-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 276
2015-04-20AR0125/03/15 FULL LIST
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RUI JOSE DA SILVA CONCALVES PAIVA / 20/04/2015
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA CLAUDIA TEIXEIRA AZEVEDO / 20/04/2015
2015-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2015 FROM C/O BEECHAMS LLP, CHARTERED ACCOUNTANTS 3RD FLOOR 167 FLEET STREET LONDON EC4A 2EA ENGLAND
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2014 FROM DASHWOOD HOUSE 7TH FLOOR 69 OLD BROAD STREET LONDON EC2M 1QS ENGLAND
2014-10-22AR0125/03/09 FULL LIST AMEND
2014-10-22AR0125/03/08 FULL LIST AMEND
2014-10-20AR0125/03/14 FULL LIST AMEND
2014-10-20AR0125/03/13 FULL LIST AMEND
2014-10-20ANNOTATIONReplaced
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM C/O BEECHAMS LLP, CHARTERED ACCOUNTANTS 3RD FLOOR, 167 FLEET STREET LONDON EC4A 2EA
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM, C/O BEECHAMS LLP, CHARTERED ACCOUNTANTS, 3RD FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA
2014-10-13RP04SECOND FILING WITH MUD 25/03/12 FOR FORM AR01
2014-10-13RP04SECOND FILING WITH MUD 25/03/11 FOR FORM AR01
2014-10-13RP04SECOND FILING WITH MUD 25/03/10 FOR FORM AR01
2014-10-13ANNOTATIONClarification
2014-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RUI JOSE DA SILVA CONCALVES PAIVA / 01/01/2014
2014-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RUI JOSE DA SILVA CONCALVES PAIVA / 30/11/2009
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1221
2014-07-02AR0125/03/14 FULL LIST
2014-07-02AR0125/03/14 FULL LIST
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2014 FROM, DAVIDSON HOUSE SUITE 343, THE FORBURY, READING, RG1 3EU, ENGLAND
2013-05-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-21AR0125/03/13 FULL LIST
2013-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2013 FROM, DAVIDSON HOUSE SUITE 233, THE FORBURY, READING, RG1 3EU, UNITED KINGDOM
2013-05-21AR0125/03/13 FULL LIST
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON COLLINS
2012-05-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-25AR0125/03/12 FULL LIST
2012-04-25AR0125/03/12 FULL LIST
2011-07-08TM02APPOINTMENT TERMINATED, SECRETARY HEATHER COLLINS
2011-06-16AR0125/03/11 FULL LIST
2011-06-16AR0125/03/11 FULL LIST
2011-06-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06AR0125/03/10 FULL LIST
2010-05-06AR0125/03/10 FULL LIST
2010-02-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-20287REGISTERED OFFICE CHANGED ON 20/08/2009 FROM, ATLANTIC HOUSE, IMPERIAL WAY, READING, BERKSHIRE, RG2 0TD
2009-07-17AUDAUDITOR'S RESIGNATION
2009-04-23363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-05-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-14363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR GARY BERNSTEIN
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR KEITH ROBERTS
2008-04-14288bAPPOINTMENT TERMINATED SECRETARY EUROPEAN LEGAL SOLUTIONS LLP
2008-04-14288bAPPOINTMENT TERMINATED SECRETARY GARY BERNSTEIN
2008-03-26CERTNMCOMPANY NAME CHANGED PRAESIDIUM HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/03/08
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-16288aNEW DIRECTOR APPOINTED
2008-01-16288aNEW SECRETARY APPOINTED
2008-01-16225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2008-01-10288aNEW SECRETARY APPOINTED
2008-01-10288aNEW SECRETARY APPOINTED
2008-01-10288aNEW SECRETARY APPOINTED
2007-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-27363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-31363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-04363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-12-07RES13CONSOLE SHARES £1 EACH 14/10/04
2004-12-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-28363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-04-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-04-23MEM/ARTSARTICLES OF ASSOCIATION
2004-01-05225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-10-29288aNEW SECRETARY APPOINTED
2003-06-27122S-DIV 19/06/03
2003-06-27RES13SUB-DIVISION 19/06/03
2003-06-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-03288aNEW DIRECTOR APPOINTED
2003-04-03288aNEW DIRECTOR APPOINTED
2003-04-03288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WEDO TECHNOLOGIES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEDO TECHNOLOGIES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEDO TECHNOLOGIES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEDO TECHNOLOGIES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of WEDO TECHNOLOGIES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEDO TECHNOLOGIES (UK) LIMITED
Trademarks
We have not found any records of WEDO TECHNOLOGIES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEDO TECHNOLOGIES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WEDO TECHNOLOGIES (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WEDO TECHNOLOGIES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEDO TECHNOLOGIES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEDO TECHNOLOGIES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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