D-wise Technologies Uk Limited, Stone
D-Wise Technologies Uk Limited is a private limited company. Situated at Diamond Way, Stone Business Park, Stone ST15 0SD, the aforementioned 13 years old business was incorporated on 2010-08-23 and is classified as "information technology consultancy activities" (SIC: 62020).2 directors can be found in this company: Nigel G. (appointed on 01 April 2021), Michael G. (appointed on 01 April 2021).
| About | |
|---|---|
| Name: D-wise Technologies Uk Limited | |
| Number: 07352898 | |
| Incorporation date: 2010-08-23 | |
| End of financial year: 31 December |
| Address: |
Diamond Way Stone Business Park Stone ST15 0SD |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Instem Limited
1 April 2021
| Address | Diamond Way Stone Business Park, Stone, Staffordshire, ST15 0SD, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 7148099 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
D-Wise Technologies, Inc.
23 August 2016 - 1 April 2021
| Address | 1500 Perimeter Park Drive 1500 Perimeter Park Drive, Suite 150, Morrisville, Nc, United States |
| Legal authority | Nc Business Corporation Act |
| Legal form | S Corporation |
| Country registered | Usa |
| Place registered | North Carolina |
| Registration number | 0659302 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | 130,651 | 33,167 | 141,195 | 304,179 | 63,233 | 45,472 | 1,344,365 | 753,274 | 476,971 | 802,666 |
| Total Assets Less Current Liabilities | -7,075 | -40,897 | 28,406 | 112,725 | -66,704 | -565,885 | -641,818 | -424,781 | -812,389 | -465,167 |
| Fixed Assets | - | - | 248 | 5,834 | 10,071 | 10,267 | 14,911 | 140,193 | 32,473 | - |
| Number Shares Allotted | - | 1 | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | -7,075 | -40,897 | 28,406 | 112,725 | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,650 | 1,437 | 248 | 1,169 | - | - | - | - | - | - |
The due date for D-Wise Technologies Uk Limited confirmation statement filing is 2024-09-06. The most current confirmation statement was submitted on 2023-08-23. The due date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 December 2021.
2 persons of significant control are listed in the Companies House, namely: Instem Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Stone Business Park, ST15 0SD Stone, Staffordshire. D-Wise Technologies, Inc. has over 3/4 of shares. This corporate PSC can be found at 1500 Perimeter Park Drive, Suite 150, Nc.
Company filing
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Annual return
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Persons with significant control
| Type | Free download | |
|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 3rd, January 2024 | other |
Free Download
(3 pages)
|