About

Registered Number: 05084366
Date of Incorporation: 25/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 42 The Arches, Alma Road, Windsor, Berkshire, SL4 1QZ

 

Established in 2004, Wysetech Ltd are based in Windsor. De Vally King, Aileen Maria, Ford-young, Duncan Ross, Wyse Solutions Ltd are listed as the directors of the business. There are currently 1-10 employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORD-YOUNG, Duncan Ross 30 December 2004 - 1
Secretary Name Appointed Resigned Total Appointments
DE VALLY KING, Aileen Maria 13 June 2005 - 1
WYSE SOLUTIONS LTD 25 March 2004 13 June 2005 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 28 April 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 08 September 2017
CS01 - N/A 09 April 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 13 April 2015
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 26 March 2014
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 30 July 2012
CH01 - Change of particulars for director 30 July 2012
AD01 - Change of registered office address 30 July 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 19 September 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 30 October 2007
363s - Annual Return 19 April 2007
AA - Annual Accounts 19 September 2006
363s - Annual Return 21 April 2006
288a - Notice of appointment of directors or secretaries 21 June 2005
288b - Notice of resignation of directors or secretaries 21 June 2005
363s - Annual Return 18 May 2005
AA - Annual Accounts 12 May 2005
287 - Change in situation or address of Registered Office 11 March 2005
225 - Change of Accounting Reference Date 24 January 2005
288a - Notice of appointment of directors or secretaries 24 January 2005
288b - Notice of resignation of directors or secretaries 24 January 2005
NEWINC - New incorporation documents 25 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.