WEM TECHNOLOGY LIMITED
Overview
| Company Name | WEM TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03564293 |
| 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 WEM TECHNOLOGY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is WEM TECHNOLOGY LIMITED located?
| Registered Office Address | 162 Farringdon Road EC1R 3AS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEM TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEM & CO COMPUTER SOLUTIONS LIMITED | May 14, 1998 | May 14, 1998 |
What are the latest accounts for WEM TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for WEM TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2026 |
| Overdue | No |
What are the latest filings for WEM TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Natasha Botha on Jun 01, 2026 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2026 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Notification of Zhero Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Natasha Botha as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Ms Renska Connie Marx on Oct 23, 2023 | 1 pages | CH03 | ||||||||||
Termination of appointment of Alistair Ian Wem as a director on Oct 23, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 Bickenhall Street London W1U 6BP England to 162 Farringdon Road London EC1R 3AS on Sep 01, 2023 | 1 pages | AD01 | ||||||||||
Notification of Natasha Botha as a person with significant control on Mar 31, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Zhero Limited as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Izak Johannes Oosthuizen as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Natasha Botha as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Izak Johannes Oosthuizen on Oct 19, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Renska Connie Marx on Oct 19, 2022 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Aug 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Alistair Ian Wem as a person with significant control on Jul 14, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Zhero Limited as a person with significant control on Jul 14, 2022 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of WEM TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARX, Renska Connie | Secretary | Farringdon Road EC1R 3AS London 162 England | 298044720001 | |||||||
| WILBERS, Natasha | Director | Farringdon Road EC1R 3AS London 162 England | United Kingdom | South African | 304000760002 | |||||
| WEM, Vanessa Jean | Secretary | Savoy Circus W3 7DA London Savoy House United Kingdom | British | 63533640001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| JAUHAL, Varinder | Director | Savoy Circus W3 7DA London Savoy House United Kingdom | England | British | 69094200006 | |||||
| MARAIS, Christopher | Director | 51 The Vale TW14 0JZ Feltham Middlesex | South African | 94618520001 | ||||||
| OOSTHUIZEN, Izak Johannes | Director | Bickenhall Street W1U 6BP London 1 England | United Kingdom | British | 135333990001 | |||||
| RAMELL, Justin Bruce | Director | Savoy Circus W3 7DA London Savoy House United Kingdom | United Kingdom | British | 182721460002 | |||||
| WEM, Alistair Ian | Director | Savoy Circus W3 7DA London Savoy House United Kingdom | United Kingdom | British | 9809060001 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of WEM TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Natasha Botha | Mar 31, 2023 | Farringdon Road EC1R 3AS London 162 England | Yes | ||||||||||
Nationality: South African Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Zhero Limited | Mar 31, 2023 | Farringdon Road EC1R 3AS London 162 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Zhero Limited | Jul 14, 2022 | Bickenhall Street W1U 6BP London 1 Bickenhall Mansions England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alistair Ian Wem | Apr 06, 2016 | Savoy Circus W3 7DA London Savoy House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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