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WISDOM SYSTEMS LTD

WISDOM SYSTEMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWISDOM SYSTEMS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10985653
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WISDOM SYSTEMS LTD?

    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WISDOM SYSTEMS LTD located?

    Registered Office Address
    Shaw House
    54 Bramhall Lane South
    SK7 1AH Bramhall
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WISDOM SYSTEMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WISDOM SYSTEMS LTD?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for WISDOM SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Oct 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 26, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 26, 2017 with updates

    		4 pagesCS01

    Notification of Stephen John Mook as a person with significant control on Sep 29, 2017

    		2 pagesPSC01

    Cessation of Fd Secretarial Ltd as a person with significant control on Sep 29, 2017

    		1 pagesPSC07

    Appointment of Mr Stephen John Mook as a director on Sep 29, 2017

    		2 pagesAP01

    Termination of appointment of Michael Duke as a director on Sep 28, 2017

    		1 pagesTM01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2017

    Statement of capital on Sep 28, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WISDOM SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOOK, Stephen John
    54 Bramhall Lane South
    SK7 1AH Bramhall
    Shaw House
    Cheshire
    United Kingdom
    		Director
    54 Bramhall Lane South
    SK7 1AH Bramhall
    Shaw House
    Cheshire
    United Kingdom
    		EnglandBritish146476490001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WISDOM SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Mook
    54 Bramhall Lane South
    SK7 1AH Bramhall
    Shaw House
    Cheshire
    United Kingdom
    		Sep 29, 2017
    54 Bramhall Lane South
    SK7 1AH Bramhall
    Shaw House
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Sep 28, 2017
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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