WANDISCO PLC

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWANDISCO PLC
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC030894
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

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

    Where is WANDISCO PLC located?

    Registered Office Address
    47 Esplanade
    JE1 0BD St Helier
    Jersey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WANDISCO PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    WANDISCO PLC is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country apply
    Terms of Account PublicationAccounts publication date supplied by company
    Account Period FromDay: 1 Month: 1
    Account Period ToDay: 31 Month: 12
    Month: 12
    Business ActivityProvider Of Global Collaboration Software Proucts To The Software Development In
    Legal FormA Public Limited Company With Shares
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies (Jersey) Law 1991
    Originating Registry CountryCHANNEL ISLANDS
    Place RegisteredJersey Financial Services Commission Companies Registry
    Company Number110497

    What are the latest filings for WANDISCO PLC?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR015956 and overseas company FC030894 on Aug 07, 2017

    2 pagesOSDS01

    Appointment of David Richards as a secretary

    3 pagesOSAP03

    Appointment of David Richards as a secretary

    3 pagesOSAP03

    Appointment of Paul Scott Harrison as a person authorised to represent UK establishment BR015956 on Sep 01, 2013.

    3 pagesOSAP05

    Termination of appointment for a UK establishment - Transaction OSTM03- BR015956 Person Authorised to Represent terminated 30/08/2013 anthony nicholas parker

    3 pagesOSTM03

    Termination of appointment of Anthony Parker as secretary

    2 pagesOSTM02

    Appointment of Paul Scott Harrison as a person authorised to accept service for UK establishment BR015956 on Sep 01, 2013.

    2 pagesOSAP07

    Appointment of a director

    3 pagesOSAP01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR015956 Person Authorised to Accept terminated 30/08/2013 anthony nicholas parker

    3 pagesOSTM03

    Termination of appointment of Anthony Parker as a director

    2 pagesOSTM01

    Full accounts made up to Dec 31, 2012

    55 pagesAA

    Appointment at registration for BR015956 - person authorised to accept service, Duncan Ian Barnet Electric Works Sheffield Digital Campus Sheffield South Yorkshire United Kingdoms1 2Bj

    pagesOS-PAR

    Appointment at registration for BR015956 - person authorised to accept service, Walker Paul Ashton Electric Works Sheffield Digital Campus Sheffield South Yorkshire United Kingdoms1 2Bj

    pagesOS-PAR

    Appointment at registration for BR015956 - person authorised to accept service, Parker Anthony Nicholas Electric Works Sheffield Digital Campus Sheffield South Yorkshire United Kingdoms1 2Bj

    pagesOS-PAR

    Appointment at registration for BR015956 - person authorised to represent, Duncan Ian Barnet Electric Works Sheffield Digital Campus Sheffield South Yorkshire United Kingdoms1 2Bj

    pagesOS-PAR

    Appointment at registration for BR015956 - person authorised to represent, Campigli James Milton Electric Works Sheffield Digital Campus Sheffield South Yorkshire United Kingdoms1 2Bj

    pagesOS-PAR

    Appointment at registration for BR015956 - person authorised to represent, Richards David Electric Works Sheffield Digital Campus Sheffield South Yorkshire United Kingdoms1 2Bj

    pagesOS-PAR

    Appointment at registration for BR015956 - person authorised to accept service, Richards David Electric Works Sheffield Digital Campus Sheffield South Yorkshire United Kingdoms1 2Bj

    pagesOS-PAR

    Appointment at registration for BR015956 - person authorised to represent, Walker Paul Ashton Electric Works Sheffield Digital Campus Sheffield South Yorkshire United Kingdoms1 2Bj

    pagesOS-PAR

    Appointment at registration for BR015956 - person authorised to represent, Parker Anthony Nicholas Electric Works Sheffield Digital Campus Sheffield South Yorkshire United Kingdoms1 2Bj

    pagesOS-PAR

    Appointment at registration for BR015956 - person authorised to accept service, Campigli James Milton Electric Works Sheffield Digital Campus Sheffield South Yorkshire United Kingdoms1 2Bj

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    192 pagesOSIN01
    Annotations
    DateAnnotation
    Oct 17, 2013The OSIN01 was replaced on 17/10/2013 as it was not properly delivered

    Who are the officers of WANDISCO PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDS, David
    Sheffield Digital Campus
    S1 2BJ Sheffield
    Electric Works
    South Yorkshire
    United Kingdom
    Secretary
    Sheffield Digital Campus
    S1 2BJ Sheffield
    Electric Works
    South Yorkshire
    United Kingdom
    British183342410001
    DOMINION CORPORATE SERVICES LIMITED
    Esplanade
    JE1 0BD St Helier
    47
    Secretary
    Esplanade
    JE1 0BD St Helier
    47
    Legal FormPUBLIC LIMITED COMPANY WITH SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES JERSEY LAW 1991
    Registration Number110497
    170656300001
    CAMPIGLI, James Milton
    Sheffield Digital Campus
    S1 2BJ Sheffield
    Electric Works
    South Yorkshire
    United Kingdom
    Director
    Sheffield Digital Campus
    S1 2BJ Sheffield
    Electric Works
    South Yorkshire
    United Kingdom
    United States Of AmericaUnited StatesDirector170656320001
    DUNCAN, Ian Barnet
    Sheffield Digital Campus
    S1 2BJ Sheffield
    Electric Works
    South Yorkshire
    United Kingdom
    Director
    Sheffield Digital Campus
    S1 2BJ Sheffield
    Electric Works
    South Yorkshire
    United Kingdom
    United KingdomBritishDirector155565020002
    HARRISON, Paul Scott
    Sheffield Digital Campus
    S1 2BJ Sheffield
    Electric Works
    South Yorkshire
    United Kingdom
    Director
    Sheffield Digital Campus
    S1 2BJ Sheffield
    Electric Works
    South Yorkshire
    United Kingdom
    EnglandBritishChief Fincnaicla Officer182561840001
    RICHARDS, David
    Sheffield Digital Campus
    S1 2BJ Sheffield
    Electric Works
    South Yorkshire
    United Kingdom
    Director
    Sheffield Digital Campus
    S1 2BJ Sheffield
    Electric Works
    South Yorkshire
    United Kingdom
    United StatesBritishDirector130942410001
    WALKER, Paul Ashton
    Sheffield Digital Campus
    S1 2BJ Sheffield
    Electric Works
    South Yorkshire
    United Kingdom
    Director
    Sheffield Digital Campus
    S1 2BJ Sheffield
    Electric Works
    South Yorkshire
    United Kingdom
    EnglandBritishDirector19807800003
    PARKER, Anthony Nicholas
    Sheffield Digital Campus
    S1 2BJ Sheffield
    Electric Works
    South Yorkshire
    United Kingdom
    Secretary
    Sheffield Digital Campus
    S1 2BJ Sheffield
    Electric Works
    South Yorkshire
    United Kingdom
    170656290001
    PARKER, Anthony Nicholas
    Sheffield Digital Campus
    S1 2BJ Sheffield
    Electric Works
    South Yorkshire
    United Kingdom
    Director
    Sheffield Digital Campus
    S1 2BJ Sheffield
    Electric Works
    South Yorkshire
    United Kingdom
    EnglandBritishAccountant1660610002

    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