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WELL-SENSE TECHNOLOGY UK LIMITED

WELL-SENSE TECHNOLOGY UK LIMITED

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

    • Overview

    Company NameWELL-SENSE TECHNOLOGY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC623755
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WELL-SENSE TECHNOLOGY UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WELL-SENSE TECHNOLOGY UK LIMITED located?

    Registered Office Address
    2 Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELL-SENSE TECHNOLOGY UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WELL-SENSE TECHNOLOGY UK LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for WELL-SENSE TECHNOLOGY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 07, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Change of details for Well-Sense Technology Limited as a person with significant control on Jul 10, 2023

    		2 pagesPSC05

    Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		23 pagesAA

    Confirmation statement made on Mar 07, 2021 with no updates

    		3 pagesCS01

    Appointment of Annabel Green as a director on Feb 17, 2021

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2019

    		19 pagesAA

    Termination of appointment of Craig Feherty as a director on Jun 23, 2020

    		1 pagesTM01

    Appointment of Mr Stuart Edward Ferguson as a director on Jun 23, 2020

    		2 pagesAP01

    Confirmation statement made on Mar 07, 2020 with updates

    		5 pagesCS01

    Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2019

    Statement of capital on Mar 08, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WELL-SENSE TECHNOLOGY UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Stuart Edward
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		ScotlandBritishEngineer110477860002
    GREEN, Annabel
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		United KingdomBritishChief Executive Officer279906830001
    MCGUINNESS, Neil Stephen
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		United KingdomBritishChartered Accountant83466350002
    FEHERTY, Craig
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		Director
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		EnglandBritishChief Executive Officer239491410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELL-SENSE TECHNOLOGY UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Mar 08, 2019
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc502698
    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