About

Registered Number: SC392436
Date of Incorporation: 28/01/2011 (14 years and 3 months ago)
Company Status: Active
Registered Address: 41 Morrison Street, Glasgow, City Of Glasgow, G5 8LB,

 

Established in 2011, Wise Technologies Ltd are based in Glasgow. Currently we aren't aware of the number of employees at the the company. There are 4 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEHMOOD, Tariq 01 March 2011 - 1
AZEEM, Shahid 04 September 2018 24 January 2020 1
MALIK, Ali Rasool 28 January 2011 01 March 2011 1
MALIK, Amir Kauser 28 January 2011 01 March 2011 1

Filing History

Document Type Date
CH01 - Change of particulars for director 18 July 2020
CH01 - Change of particulars for director 18 July 2020
CS01 - N/A 23 May 2020
DS02 - Withdrawal of striking off application by a company 22 May 2020
GAZ1(A) - First notification of strike-off in London Gazette) 11 February 2020
DS01 - Striking off application by a company 30 January 2020
TM01 - Termination of appointment of director 24 January 2020
AA - Annual Accounts 31 December 2019
AD01 - Change of registered office address 10 December 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 31 January 2019
AP01 - Appointment of director 04 September 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 26 December 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 22 October 2012
AA01 - Change of accounting reference date 06 October 2012
AR01 - Annual Return 30 January 2012
CERTNM - Change of name certificate 12 May 2011
RESOLUTIONS - N/A 12 May 2011
AP01 - Appointment of director 05 May 2011
TM01 - Termination of appointment of director 05 May 2011
TM01 - Termination of appointment of director 05 May 2011
AD01 - Change of registered office address 05 May 2011
NEWINC - New incorporation documents 28 January 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.