WS

WHEATLEY SOFTWARE SOLUTIONS LIMITED

Active

Company number 03409594

Oxfordshire, England · Incorporated 25 July 1997

Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

Last updated on 23 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WHEATLEY ASSOCIATES LIMITED · 25 July 1997 – 21 November 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 July 2025
Next due
8 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Wheatley Associates Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
21 November 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2025 View
Appoint Person Director Company With Name Date
Officers
18 July 2025 View
Accounts With Accounts Type Small
Accounts
11 June 2025 View
Change Person Director Company With Change Date
Officers
21 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Accounts With Accounts Type Small
Accounts
5 July 2024 View
Change Person Director Company With Change Date
Officers
20 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Accounts With Accounts Type Small
Accounts
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Change Person Director Company With Change Date
Officers
25 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Certificate Change Of Name Company
Change Of Name
21 November 2022 View
Accounts With Accounts Type Small
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Accounts With Accounts Type Small
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2021 View
Accounts With Accounts Type Small
Accounts
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2020 View
Accounts With Accounts Type Small
Accounts
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Accounts With Accounts Type Small
Accounts
20 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Small
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2017 View
Accounts With Accounts Type Small
Accounts
18 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Auditors Resignation Company
Auditors
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Change Person Director Company With Change Date
Officers
23 July 2015 View
Accounts With Accounts Type Small
Accounts
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Small
Accounts
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Small
Accounts
21 June 2013 View
Auditors Resignation Company
Auditors
4 October 2012 View
Accounts With Accounts Type Small
Accounts
4 October 2012 View
Termination Director Company With Name
Officers
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Change Person Director Company With Change Date
Officers
27 January 2012 View
Change Person Director Company With Change Date
Officers
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Accounts With Accounts Type Small
Accounts
6 April 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Legacy
Mortgage
7 January 2011 View
Appoint Person Director Company With Name
Officers
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Appoint Person Director Company With Name
Officers
23 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 August 2010 View
Legacy
Mortgage
16 March 2010 View
Auditors Resignation Company
Auditors
5 March 2010 View
Appoint Corporate Secretary Company With Name
Officers
4 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Termination Director Company With Name
Officers
4 March 2010 View
Resolution
Resolution
4 March 2010 View
Resolution
Resolution
4 March 2010 View
Resolution
Resolution
4 March 2010 View
Accounts With Accounts Type Medium
Accounts
23 February 2010 View
Legacy
Annual Return
6 August 2009 View
Legacy
Officers
6 August 2009 View
Accounts With Accounts Type Small
Accounts
3 June 2009 View
Accounts With Accounts Type Small
Accounts
5 August 2008 View
Legacy
Annual Return
1 August 2008 View
Legacy
Officers
7 November 2007 View
Accounts With Accounts Type Small
Accounts
13 September 2007 View
Legacy
Annual Return
1 August 2007 View
Legacy
Officers
11 July 2007 View
Accounts With Accounts Type Small
Accounts
9 August 2006 View
Legacy
Annual Return
26 July 2006 View
Legacy
Annual Return
28 July 2005 View
Legacy
Officers
28 July 2005 View
Accounts With Accounts Type Small
Accounts
17 June 2005 View
Legacy
Annual Return
3 August 2004 View
Accounts With Accounts Type Small
Accounts
11 June 2004 View
Legacy
Annual Return
1 August 2003 View
Accounts With Accounts Type Small
Accounts
11 June 2003 View
Legacy
Address
26 April 2003 View
Legacy
Annual Return
1 August 2002 View
Accounts With Accounts Type Small
Accounts
22 July 2002 View
Accounts With Accounts Type Small
Accounts
13 August 2001 View
Legacy
Annual Return
3 August 2001 View
Legacy
Annual Return
31 July 2000 View
Accounts With Accounts Type Small
Accounts
13 June 2000 View
Legacy
Annual Return
16 August 1999 View
Accounts With Accounts Type Small
Accounts
26 May 1999 View
Legacy
Annual Return
29 July 1998 View
Accounts With Accounts Type Small
Accounts
8 June 1998 View
Legacy
Capital
27 April 1998 View
Legacy
Accounts
22 April 1998 View
Legacy
Officers
5 August 1997 View
Legacy
Officers
5 August 1997 View
Legacy
Officers
28 July 1997 View
Incorporation Company
Incorporation
25 July 1997 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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