Wi-5 Technologies Ltd. Head office in Maidenhead. Check Director.

Wi-5 Technologies Ltd, Maidenhead

Wi-5 Technologies Ltd is a private limited company. Previously, it was called Ssc Technologies Ltd (changed on 2017-02-17). Situated at Prince Albert House, 20 King Street, Maidenhead SL6 1DT, the above-mentioned 1 year old business was incorporated on 2016-12-20 and is classified as "business and domestic software development" (SIC: 62012).
5 directors can be found in this business: Rene S. (appointed on 01 August 2018), Richard P. (appointed on 01 July 2018), Peter B. (appointed on 01 July 2018). Among the secretaries (1 in total), we can name: Prakashan S. (appointed on 20 December 2016).

About
Name: Wi-5 Technologies Ltd
Number: 10532973
Incorporation date: 2016-12-20
End of financial year: 31 December


Address:	Prince Albert House 20 King Street Maidenhead SL6 1DT
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Prakashan S.

20 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Richard S.

20 December 2016

Nature of control:	25-50% voting rights 25-50% shares

The due date for Wi-5 Technologies Ltd confirmation statement filing is 2018-12-26. The previous confirmation statement was submitted on 2017-12-12. The target date for a subsequent annual accounts filing is 30 September 2019. Last accounts filing was filed for the time period up to 31 December 2017.

2 persons of significant control are indexed in the official register, namely: Prakashan S. that has 1/2 or less of shares, 1/2 or less of voting rights. Richard S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on Fri, 17th Aug 2018 filed on: 29th, August 2018 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Fri, 17th Aug 2018 filed on: 29th, August 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 24th, July 2018 \| resolution	Free Download (3 pages)
SH01	Capital declared on Thu, 29th Mar 2018: 1.16 GBP filed on: 29th, March 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 21st, March 2018 \| resolution	Free Download (1 page)
SH01	Capital declared on Tue, 13th Feb 2018: 1.15 GBP filed on: 19th, February 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 12th Dec 2017 filed on: 12th, December 2017 \| confirmation statement	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 16th, June 2017 \| incorporation	Free Download (31 pages)
RESOLUTIONS	Securities allotment resolution filed on: 24th, May 2017 \| resolution	Free Download (1 page)
SH01	Capital declared on Tue, 9th May 2017: 1.05 GBP filed on: 10th, May 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 17th Feb 2017 filed on: 17th, February 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RESOLUTIONS	Resolutions: Resolution filed on: 13th, February 2017 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on Thu, 26th Jan 2017 filed on: 11th, February 2017 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 20th, December 2016 \| incorporation	Free Download (15 pages)

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