WISE TECHNOLOGIES LTD

Overview

Company Name	WISE TECHNOLOGIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC392436
Jurisdiction	Scotland
Date of Creation	Jan 28, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WISE TECHNOLOGIES LTD?

Repair of computers and peripheral equipment (95110) / Other service activities
Repair of household appliances and home and garden equipment (95220) / Other service activities

Where is WISE TECHNOLOGIES LTD located?

Registered Office Address	166 Main Street Barrhead G78 1SL Glasgow East Renfrewshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of WISE TECHNOLOGIES LTD?

Previous Company Names
Company Name	From	Until
A.MALIK PROPERTIES LTD	Jan 28, 2011	Jan 28, 2011

What are the latest accounts for WISE TECHNOLOGIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WISE TECHNOLOGIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 19, 2027
Next Confirmation Statement Due	Feb 02, 2027
Next Confirmation Statement Made Up To	Jan 19, 2026
Overdue	No

What are the latest filings for WISE TECHNOLOGIES LTD?

Filings
Date	Description	Document	Type
Jan 19, 2026	Confirmation statement made on Jan 19, 2026 with no updates	3 pages	CS01

Dec 18, 2025	Micro company accounts made up to Mar 31, 2025	2 pages	AA

Feb 24, 2025	Change of details for Mr. Tariq Mehmood as a person with significant control on Feb 11, 2025	2 pages	PSC04

Feb 11, 2025	Confirmation statement made on Jan 28, 2025 with no updates	3 pages	CS01

Dec 26, 2024	Micro company accounts made up to Mar 31, 2024	2 pages	AA

Mar 08, 2024	Registered office address changed from 166 Main Street Barrhead Glasgow East Renfrewshire G78 1SL Scotland to 166 Main Street Barrhead Glasgow East Renfrewshire G78 1SL on Mar 08, 2024	1 pages	AD01

Mar 08, 2024	Registered office address changed from 41 Balgray Crescent Barrhead Glasgow East Renfrewshire G78 2nd Scotland to 166 Main Street Barrhead Glasgow East Renfrewshire G78 1SL on Mar 08, 2024	1 pages	AD01

Jan 28, 2024	Confirmation statement made on Jan 28, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Micro company accounts made up to Mar 31, 2023	8 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	CS01

Dec 31, 2022	Micro company accounts made up to Mar 31, 2022	8 pages	AA

Jan 28, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Micro company accounts made up to Mar 31, 2021	8 pages	AA

Jan 30, 2021	Confirmation statement made on Jan 28, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Nov 11, 2020	Registered office address changed from 41 Morrison Street Glasgow City of Glasgow G5 8LB Scotland to 41 Balgray Crescent Barrhead Glasgow East Renfrewshire G78 2nd on Nov 11, 2020	1 pages	AD01

Jul 18, 2020	Director's details changed for Mr Tariq Mehmood on Nov 21, 2014	2 pages	CH01

Jul 18, 2020	Director's details changed for Mr Tariq Mehmood on Nov 21, 2014	2 pages	CH01

May 23, 2020	Confirmation statement made on Jan 28, 2020 with no updates	3 pages	CS01

May 22, 2020	Withdraw the company strike off application	1 pages	DS02

Feb 11, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 30, 2020	Application to strike the company off the register	1 pages	DS01

Jan 24, 2020	Termination of appointment of Shahid Azeem as a director on Jan 24, 2020	1 pages	TM01

Dec 31, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Dec 10, 2019	Registered office address changed from 891 Shettleston Road Glasgow G32 7NT to 41 Morrison Street Glasgow City of Glasgow G5 8LB on Dec 10, 2019	1 pages	AD01

View All Filings

Who are the officers of WISE TECHNOLOGIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEHMOOD, Tariq Balgray Crescent Barrhead G78 2ND Glasgow 41 East Renfrewshire Scotland	Mar 01, 2011		Director	Balgray Crescent Barrhead G78 2ND Glasgow 41 East Renfrewshire Scotland	Scotland	British	1972-2	159814050002
AZEEM, Shahid Morrison Street G5 8LB Glasgow 41 City Of Glasgow Scotland	Sep 04, 2018	Jan 24, 2020	Director	Morrison Street G5 8LB Glasgow 41 City Of Glasgow Scotland	Scotland	Pakistani	1980-10	219585220001
MALIK, Ali Rasool Deaconsbrook Road Mearns Grove G46 7UX Glasgow 28 Scotland	Jan 28, 2011	Mar 01, 2011	Director	Deaconsbrook Road Mearns Grove G46 7UX Glasgow 28 Scotland	Scotland	British	1976-7	126752120001
MALIK, Amir Kauser Deaconsbrook Road Mearns Grove G46 7UX Glasgow 28 Scotland	Jan 28, 2011	Mar 01, 2011	Director	Deaconsbrook Road Mearns Grove G46 7UX Glasgow 28 Scotland	Scotland	British	1954-7	103753940002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WISE TECHNOLOGIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Tariq Mehmood Main Street Barrhead G78 1SL Glasgow 166 East Renfrewshire Scotland	Jan 01, 2017	Main Street Barrhead G78 1SL Glasgow 166 East Renfrewshire Scotland	No
	Nationality: Pakistani Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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