WIZANER LIMITED
Overview
| Company Name | WIZANER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02530183 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIZANER LIMITED?
- Other telecommunications activities (61900) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is WIZANER LIMITED located?
| Registered Office Address | 61 Charlotte Street Birmingham B3 1PX West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIZANER LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCELSIOR SYSTEMS LIMITED | Aug 13, 1990 | Aug 13, 1990 |
What are the latest accounts for WIZANER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WIZANER LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for WIZANER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Gillian Mary Charlton Grice as a secretary on Apr 18, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Who are the officers of WIZANER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRICE, Patrick James | Director | 64 Chawn Park Drive Pedmore DY9 0UQ Stourbridge West Midlands | England | British | 24938260001 | |||||
| CHARLTON GRICE, Gillian Mary | Secretary | 64 Chawn Park Drive Pedmore DY9 0UQ Stourbridge West Midlands | British | 59880160001 | ||||||
| MILNE, Darren James Ivor | Secretary | 41 Berrymede Road Chswick W4 5JE London | British | 81762570001 | ||||||
| NATION, David Clive | Secretary | 26 Bankside Crescent Streetly B74 2HZ Sutton Coldfield West Midlands | British | 24938250001 | ||||||
| WALLBRIDGE, Nigel Christopher, Dr | Director | 2 Gainsborough Road W4 1NJ London | British | 60208310003 |
Who are the persons with significant control of WIZANER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Patrick James Grice | Aug 29, 2016 | 61 Charlotte Street St Pauls Square B3 1PX Birmingham The Counting House West Midlands United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| General European Components Limited | Aug 29, 2016 | St Paul's Square B3 1PX Birmingham 61 Charlotte Street United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0