Active
Company Information for WSO2 (UK) LIMITED
APPLEDRAM BARNS, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7EQ,
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Company Registration Number
05558802
Private Limited Company
Active |
Company Name | |
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WSO2 (UK) LIMITED | |
Legal Registered Office | |
APPLEDRAM BARNS BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7EQ Other companies in PO19 | |
Company Number | 05558802 | |
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Company ID Number | 05558802 | |
Date formed | 2005-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 07:56:53 |
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Officer | Role | Date Appointed |
---|---|---|
PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED |
||
PADMIKA DISSANAIKE |
||
PAUL FREMANTLE |
||
GAMINI SHEVAN MARIO GOONETILLEKE |
||
SANJIVA WEERAWARANA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL FREMANTLE |
Director | ||
JANE FREMANTLE |
Company Secretary |
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CRAIGWEIL PRIVATE ESTATE LIMITED | Company Secretary | 2016-09-23 | CURRENT | 1980-01-29 | Active | |
POPE STEVENS ARCHITECTURE LIMITED | Company Secretary | 2016-05-25 | CURRENT | 2011-05-26 | Active | |
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ALDWICK DOORS & WINDOWS LIMITED | Company Secretary | 2014-10-13 | CURRENT | 2006-03-23 | Active | |
PETER CALDECOTT LIMITED | Company Secretary | 2012-07-12 | CURRENT | 2011-04-01 | Active | |
J P J GREENE LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2005-03-29 | Active - Proposal to Strike off | |
THORN GAS SERVICES LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
AMTRAC AMBERSHAM LIMITED | Company Secretary | 2006-07-23 | CURRENT | 1987-02-12 | Liquidation | |
CALZ LTD. | Company Secretary | 2005-01-28 | CURRENT | 2005-01-28 | Liquidation | |
PEARCE LEARNING AND DEVELOPMENT LIMITED | Company Secretary | 2004-04-02 | CURRENT | 2004-04-02 | Active | |
NOVUS VIA LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
GREENHEATH PROPERTY MANAGEMENT LIMITED | Company Secretary | 2003-11-11 | CURRENT | 2003-11-11 | Active | |
RAY BROWN (B & P C) LIMITED | Company Secretary | 2003-10-15 | CURRENT | 2003-10-15 | Dissolved 2016-05-17 | |
FLOWERS GLAZING LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2003-09-15 | Active | |
EUROSURV TRANSPORT LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2000-06-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
Change of details for Mr Vincent Coburn Smith as a person with significant control on 2021-12-31 | ||
PSC04 | Change of details for Mr Vincent Coburn Smith as a person with significant control on 2021-12-31 | |
RES01 | ADOPT ARTICLES 04/08/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055588020001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED JAYASURIYA TOTAGE VIJITHA SANJIVA WEERAWARANA | |
CH01 | Director's details changed for Mrs Padmika Dissanaike on 2021-03-22 | |
TM02 | Termination of appointment of Payne Sherlock Secretarial Services Limited on 2020-12-16 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN DAVEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAMINI SHEVAN MARIO GOONETILLEKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ZACHARY FREMANTLE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Vincent C Smith Jr as a person with significant control on 2019-09-10 | |
CH01 | Director's details changed for Mrs Padmika Dissanaike on 2019-09-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJIVA WEERAWARANA | |
RP04AP01 | Second filing of director appointment of Paul Fremantle | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT C SMITH JR | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-29 | |
CH01 | Director's details changed for Mr Paul Fremantle on 2018-05-25 | |
AP01 | DIRECTOR APPOINTED MR PAUL FREMANTLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR GAMINI SHEVAN MARIO GOONETILLEKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANIJIVA WEERAWARANA / 26/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PADMIKA DISSANAIKE / 26/09/2016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FREMANTLE | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SANIJIVA WEERAWARANA | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PAYNE SHERLOCK SECRETARIAL SERVICES on 2015-03-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/15 FROM Avenue House, Southgate Chichester West Sussex PO19 1ES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/09/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS PADMIKA DISSANAIKE | |
LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREMANTLE / 11/09/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 09/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 09/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 09/09/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED PAYNE SHERLOCK SECRETARIAL SERVICES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE FREMANTLE | |
363a | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 10-11 NORTH PALLANT CHICHESTER W SUSSEX PO19 1TQ | |
287 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 WSO2 (UK) LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as WSO2 (UK) LIMITED are:
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SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
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PROACT IT UK LIMITED | £ 745,477 |
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OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
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. |