WS

WISE SYSTEMS LIMITED

Dissolved

Company number 01619490

London · Incorporated 3 March 1982

6th Floor, One London Wall, London, EC2Y 5EB

Last updated on 19 September 2026

Unclassified activity · SIC 7222

Status
Dissolved
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WONSHIRE LIMITED · 3 March 1982 – 2 June 1982

Company overview

WISE SYSTEMS LIMITED, a private limited company registered in England and Wales, was dissolved on 11 May 2010 having been incorporated on 3 March 1982. It changed its name from WONSHIRE LIMITED on 3 March 1982. Its registered office is at 6th Floor, One London Wall, London, EC2Y 5EB. Its principal activity is classified under SIC code 7222.

The board consists of two American directors: TRUDNAK, Michael William (appointed 27 July 2004) and DONOVAN, William Joseph (appointed 12 September 2006). OVALSEC LIMITED acts as corporate secretary. The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2008, on 21 October 2009. 81 filings are recorded against the company at Companies House, most recently a gazette filing on 11 May 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DW
DONOVAN, William Joseph
Director
12 September 2006
OL
OVALSEC LIMITED
Corporate Nominee Secretary
27 July 2004
TM
TRUDNAK, Michael William
Director
27 July 2004
DR
DISHAW, Robert Allen
Director · Resigned
27 July 2004
RM
RICHARDS, Martin
Director · Resigned
—
RS
RICHARDS, Susan Jill
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
11 May 2010 View
Gazette Notice Compulsory
Gazette
26 January 2010 View
Accounts With Accounts Type Full
Accounts
21 October 2009 View
Gazette Filings Brought Up To Date
Gazette
29 May 2009 View
Accounts With Accounts Type Full
Accounts
28 May 2009 View
Gazette Notice Compulsory
Gazette
3 March 2009 View
Legacy
Annual Return
22 October 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
9 October 2007 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Annual Return
23 October 2006 View
Accounts With Accounts Type Full
Accounts
15 June 2006 View
Legacy
Annual Return
5 October 2005 View
Accounts With Accounts Type Full
Accounts
1 September 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Accounts
10 January 2005 View
Legacy
Annual Return
21 December 2004 View
Legacy
Address
10 December 2004 View
Legacy
Address
24 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2003 View
Legacy
Annual Return
9 October 2003 View
Legacy
Annual Return
7 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2002 View
Legacy
Annual Return
1 November 2001 View
Accounts With Accounts Type Small
Accounts
11 May 2001 View
Legacy
Annual Return
7 November 2000 View
Accounts With Accounts Type Small
Accounts
31 October 2000 View
Legacy
Annual Return
7 December 1999 View
Accounts With Accounts Type Small
Accounts
24 November 1999 View
Legacy
Annual Return
30 October 1998 View
Accounts With Accounts Type Small
Accounts
2 September 1998 View
Legacy
Address
10 August 1998 View
Legacy
Annual Return
10 October 1997 View
Accounts With Accounts Type Small
Accounts
19 March 1997 View
Legacy
Annual Return
8 January 1997 View
Accounts With Accounts Type Small
Accounts
8 January 1997 View
Legacy
Annual Return
29 November 1995 View
Accounts With Accounts Type Small
Accounts
31 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 November 1994 View
Accounts With Accounts Type Full
Accounts
18 August 1994 View
Accounts With Accounts Type Small
Accounts
10 August 1994 View
Legacy
Capital
15 June 1994 View
Legacy
Capital
9 June 1994 View
Resolution
Resolution
9 June 1994 View
Resolution
Resolution
9 June 1994 View
Legacy
Annual Return
25 October 1993 View
Accounts With Accounts Type Small
Accounts
16 June 1993 View
Legacy
Annual Return
22 March 1993 View
Legacy
Officers
27 August 1992 View
Legacy
Officers
27 August 1992 View
Accounts With Accounts Type Small
Accounts
13 July 1992 View
Legacy
Accounts
9 July 1992 View
Legacy
Annual Return
27 February 1992 View
Resolution
Resolution
27 February 1992 View
Accounts With Accounts Type Small
Accounts
21 December 1990 View
Legacy
Annual Return
12 November 1990 View
Legacy
Annual Return
12 November 1990 View
Accounts With Accounts Type Small
Accounts
12 November 1990 View
Gazette Notice Compulsory
Gazette
16 October 1990 View
Gazette Filings Brought Up To Date
Gazette
15 October 1990 View
Legacy
Address
23 April 1990 View
Accounts With Accounts Type Small
Accounts
31 March 1989 View
Legacy
Annual Return
29 November 1988 View
Accounts With Accounts Type Small
Accounts
29 November 1988 View
Legacy
Annual Return
13 July 1988 View
Legacy
Annual Return
13 July 1988 View
Accounts With Accounts Type Small
Accounts
20 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
3 May 1986 View
Certificate Change Of Name Company
Change Of Name
2 June 1982 View
Certificate Change Of Name Company
Change Of Name
2 June 1982 View
Resolution
Resolution
29 April 1982 View
Incorporation Company
Incorporation
3 March 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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