About

Registered Number: 10532973
Date of Incorporation: 20/12/2016 (8 years and 4 months ago)
Company Status: Active
Registered Address: Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT,

 

Founded in 2016, Wi5 Technologies Ltd has its registered office in Maidenhead, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. There are 5 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Jonathan Roy Allen 20 December 2016 - 1
MENOLASCINA, Alberto 05 August 2019 - 1
SUTTON, Prakashan Damien John Yeganthran 20 December 2016 - 1
BRIFFETT, Peter 01 July 2018 13 May 2019 1
Secretary Name Appointed Resigned Total Appointments
SUTTON, Prakashan 20 December 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
RESOLUTIONS - N/A 21 April 2020
RESOLUTIONS - N/A 20 April 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 02 October 2019
AP01 - Appointment of director 08 August 2019
TM01 - Termination of appointment of director 26 June 2019
TM01 - Termination of appointment of director 26 June 2019
TM01 - Termination of appointment of director 13 May 2019
RESOLUTIONS - N/A 17 April 2019
SH01 - Return of Allotment of shares 11 February 2019
SH01 - Return of Allotment of shares 14 January 2019
RESOLUTIONS - N/A 04 January 2019
CS01 - N/A 13 December 2018
PSC07 - N/A 13 December 2018
SH01 - Return of Allotment of shares 03 December 2018
SH01 - Return of Allotment of shares 03 December 2018
AP01 - Appointment of director 24 September 2018
AP01 - Appointment of director 24 September 2018
AP01 - Appointment of director 24 September 2018
RESOLUTIONS - N/A 17 September 2018
AA - Annual Accounts 14 September 2018
SH01 - Return of Allotment of shares 03 September 2018
SH01 - Return of Allotment of shares 03 September 2018
TM01 - Termination of appointment of director 29 August 2018
RESOLUTIONS - N/A 24 July 2018
SH01 - Return of Allotment of shares 29 March 2018
RESOLUTIONS - N/A 21 March 2018
SH01 - Return of Allotment of shares 19 February 2018
CS01 - N/A 12 December 2017
MA - Memorandum and Articles 16 June 2017
RESOLUTIONS - N/A 24 May 2017
SH01 - Return of Allotment of shares 10 May 2017
RESOLUTIONS - N/A 17 February 2017
RESOLUTIONS - N/A 13 February 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 February 2017
NEWINC - New incorporation documents 20 December 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.