WISENS LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Wisens Ltd

WISENS LIMITED was founded on 2004-11-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wisens Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
WISENS LIMITED

2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY Other companies in EC1V

Filing Information

Company Number		05293523
Company ID Number		05293523
Date formed		2004-11-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/11/2017
Account next due		31/08/2019
Latest return		22/11/2015
Return next due		20/12/2016
Type of accounts
VAT Number /Sales tax ID		GB892466678

Last Datalog update:	2020-01-10 01:44:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WISENS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTANCY SERVICES BUREAU LTD AMELIORATE CONSULTANCY LIMITED BUSINESS ACCOUNTING CONSULTANCY LIMITED DIGITAL ACCOUNTS HOLDINGS LIMITED FANTASY ADMINISTRATION LIMITED HENSELER MANAGEMENT LIMITED MEADOW WEY LIMITED SPORTCETERA LTD WIZE ENTERPRISES LIMITED

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Companies with same name WISENS LIMITED

The following companies were found which have the same name as WISENS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WISENSALE ENTERPRISES, INC.	NV	Permanently Revoked	Company formed on the 1998-11-19
Wisensale Corporation	Delaware	Unknown
WISENSE CORP PTE. LTD.	PAYA LEBAR ROAD Singapore 409032	Active	Company formed on the 2020-12-25
Wisense Group Limited		Unknown	Company formed on the 2016-12-06
WISENSE INDUSTRY CO., LIMITED		Active	Company formed on the 2015-08-10
WISENSE INTERNATIONAL (HK) LIMITED		Dissolved	Company formed on the 2005-10-12
WISENSE LTD.	CARAWAY BRIDGE OF ALFORD BRIDGE OF ALFORD ABERDEENSHIRE AB33 8PB	Dissolved	Company formed on the 2004-11-22
WISENSE PTY. LTD.	VIC 3133	Active	Company formed on the 2016-05-19
WiSense Technology Limited		Unknown	Company formed on the 2012-11-09
WISENSE WIRELESS NETWORK SERVICES LTD LIABILITY CO	California	Unknown
WISENSITECH LIMITED		Active	Company formed on the 2017-05-02
Wisensitech Limited		Unknown	Company formed on the 2019-01-08
Wisenski Landscapes LLC	Connecticut	Unknown
WISENSORS LIMITED	6 EASTLEIGH AVENUE HARROW MIDDLESEX HA2 0UF	Dissolved	Company formed on the 2014-07-30
WISENSTECH INCORPORATED	California	Unknown

Company Officers of WISENS LIMITED

Current Directors

Officer	Role	Date Appointed
JAIME MANUEL GALIANO	Company Secretary	2007-01-27
JOHN DAVID TURNER	Director	2004-11-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ANTHONY TURNER	Company Secretary	2004-11-22	2006-03-03
WESTCO NOMINEES LIMITED	Company Secretary	2004-11-22	2004-11-22
WESTCO DIRECTORS LTD	Director	2004-11-22	2004-11-22

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.

Date	Document Type	Document Description
2019-11-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-01	CS01	CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-08-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-13	CS01	CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES
2018-01-13	CS01	CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES
2017-08-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-20	LATEST SOC	20/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-20	CS01	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-08-24	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-02	AR01	22/11/15 ANNUAL RETURN FULL LIST
2015-08-07	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-02	AR01	22/11/14 ANNUAL RETURN FULL LIST
2014-08-10	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-23	DISS40	Compulsory strike-off action has been discontinued
2013-11-22	LATEST SOC	22/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-22	AR01	22/11/13 FULL LIST
2013-11-22	AR01	22/11/12 FULL LIST
2013-10-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-03-27	DISS40	Compulsory strike-off action has been discontinued
2013-03-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-03-23	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-04-21	DISS40	Compulsory strike-off action has been discontinued
2012-04-19	AR01	22/11/11 ANNUAL RETURN FULL LIST
2012-03-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-12-03	DISS40	Compulsory strike-off action has been discontinued
2011-11-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-11-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-01-18	AR01	22/11/10 FULL LIST
2010-05-25	DISS40	DISS40 (DISS40(SOAD))
2010-05-25	GAZ1	FIRST GAZETTE
2010-05-24	AR01	22/11/09 FULL LIST
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID TURNER / 22/11/2009
2010-02-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-06-30	363a	RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2009-06-30	288b	APPOINTMENT TERMINATED SECRETARY JOHN TURNER
2009-05-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-05-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2009-04-07	GAZ1	FIRST GAZETTE
2008-02-07	363a	RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-12-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-05-25	288a	NEW SECRETARY APPOINTED
2007-05-25	363a	RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2007-03-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-12-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-23	363s	RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2004-11-23	288a	NEW DIRECTOR APPOINTED
2004-11-23	288b	DIRECTOR RESIGNED
2004-11-23	288a	NEW SECRETARY APPOINTED
2004-11-23	288b	SECRETARY RESIGNED
2004-11-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to WISENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-10-22
Proposal to Strike Off	2013-03-26
Proposal to Strike Off	2012-03-20
Proposal to Strike Off	2011-11-29
Proposal to Strike Off	2010-05-25
Proposal to Strike Off	2009-04-07

Fines / Sanctions

No fines or sanctions have been issued against WISENS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WISENS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors

Creditors Due Within One Year	2011-12-01	£ 6,699

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

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 WISENS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 1
Shareholder Funds	2011-12-01	£ 6,699

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WISENS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WISENS LIMITED

Trademarks

We have not found any records of WISENS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WISENS 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 (62020 - Information technology consultancy activities) as WISENS LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where WISENS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	WISENS LIMITED	Event Date	2013-10-22

Initiating party		Event Type	Proposal to Strike Off
Defending party	WISENS LIMITED	Event Date	2013-03-26

Initiating party		Event Type	Proposal to Strike Off
Defending party	WISENS LIMITED	Event Date	2012-03-20

Initiating party		Event Type	Proposal to Strike Off
Defending party	WISENS LIMITED	Event Date	2011-11-29

Initiating party		Event Type	Proposal to Strike Off
Defending party	WISENS LIMITED	Event Date	2010-05-25

Initiating party		Event Type	Proposal to Strike Off
Defending party	WISENS LIMITED	Event Date	2009-04-07

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WISENS 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 WISENS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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