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Company Information for

WYSETECH LTD

42 THE ARCHES, ALMA ROAD, WINDSOR, BERKSHIRE, SL4 1QZ,
Company Registration Number
05084366
Private Limited Company
Active

Company Overview

About Wysetech Ltd
WYSETECH LTD was founded on 2004-03-25 and has its registered office in Windsor. The organisation's status is listed as "Active". Wysetech Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WYSETECH LTD
 
Legal Registered Office
42 THE ARCHES
ALMA ROAD
WINDSOR
BERKSHIRE
SL4 1QZ
Other companies in SL4
 
Filing Information
Company Number 05084366
Company ID Number 05084366
Date formed 2004-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2025
Account next due 30/09/2027
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB837759964  
Last Datalog update: 2026-06-04 03:49:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYSETECH LTD
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Companies with same name WYSETECH LTD
The following companies were found which have the same name as WYSETECH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WYSETECH INTEGRATED SYSTEMS LIMITED 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ Dissolved Company formed on the 1991-07-16

Company Officers of WYSETECH LTD

Current Directors
Officer Role Date Appointed
AILEEN MARIA DE VALLY KING
 Company Secretary 2005-06-13
DUNCAN ROSS FORD-YOUNG
 Director 2004-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
WYSE SOLUTIONS LTD
 Company Secretary 2004-03-25 2005-06-13
ANDREW CARL SAUNDERS
 Director 2004-03-25 2004-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN ROSS FORD-YOUNG ENTECON LIMITED Director 1995-06-08 CURRENT 1963-10-07 Dissolved 2013-10-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-06-02CONFIRMATION STATEMENT MADE ON 19/05/26, WITH NO UPDATES
2026-05-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/25
2025-09-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24
2025-05-20CONFIRMATION STATEMENT MADE ON 19/05/25, WITH NO UPDATES
2024-08-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-07-06CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-12-20Change of details for Mr Duncan Ross Ford-Young as a person with significant control on 2016-04-06
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2020-11-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-04-28CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11AR0125/03/16 ANNUAL RETURN FULL LIST
2015-06-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-13AR0125/03/15 ANNUAL RETURN FULL LIST
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-17AR0125/03/14 ANNUAL RETURN FULL LIST
2014-03-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0125/03/13 ANNUAL RETURN FULL LIST
2012-07-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30CH01Director's details changed for Duncan Ross Ford-Young on 2012-07-30
2012-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/12 FROM 25 Albert Street Windsor Berkshire SL4 5BT
2012-04-23AR0125/03/12 ANNUAL RETURN FULL LIST
2011-09-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0125/03/11 ANNUAL RETURN FULL LIST
2010-09-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AR0125/03/10 ANNUAL RETURN FULL LIST
2010-05-21CH01Director's details changed for Duncan Ross Ford-Young on 2009-10-01
2009-10-29AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-23363aReturn made up to 25/03/09; full list of members
2008-09-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-19363sRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-21363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-06-21288aNEW SECRETARY APPOINTED
2005-06-21288bSECRETARY RESIGNED
2005-05-18363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-11287REGISTERED OFFICE CHANGED ON 11/03/05 FROM: OVING HOUSE, LOUDHAMS WOOD LANE, CHALFONT ST GILES, BUCKS, HP8 4AP
2005-01-24288bDIRECTOR RESIGNED
2005-01-24225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2005-01-24288aNEW DIRECTOR APPOINTED
2004-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WYSETECH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WYSETECH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WYSETECH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Creditors
Creditors Due Within One Year 2013-12-31 £ 81,136
Creditors Due Within One Year 2012-12-31 £ 131,401
Creditors Due Within One Year 2012-12-31 £ 131,401
Creditors Due Within One Year 2011-12-31 £ 140,161
Provisions For Liabilities Charges 2013-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WYSETECH LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 42,065
Cash Bank In Hand 2012-12-31 £ 78,438
Cash Bank In Hand 2012-12-31 £ 78,438
Cash Bank In Hand 2011-12-31 £ 82,547
Current Assets 2013-12-31 £ 131,365
Current Assets 2012-12-31 £ 183,500
Current Assets 2012-12-31 £ 183,500
Current Assets 2011-12-31 £ 177,266
Debtors 2013-12-31 £ 54,789
Debtors 2012-12-31 £ 61,010
Debtors 2012-12-31 £ 61,010
Debtors 2011-12-31 £ 67,119
Shareholder Funds 2013-12-31 £ 55,112
Shareholder Funds 2012-12-31 £ 54,291
Shareholder Funds 2012-12-31 £ 54,291
Shareholder Funds 2011-12-31 £ 40,960
Stocks Inventory 2013-12-31 £ 34,511
Stocks Inventory 2012-12-31 £ 44,052
Stocks Inventory 2012-12-31 £ 44,052
Stocks Inventory 2011-12-31 £ 27,600
Tangible Fixed Assets 2013-12-31 £ 5,633
Tangible Fixed Assets 2012-12-31 £ 2,192
Tangible Fixed Assets 2012-12-31 £ 2,192
Tangible Fixed Assets 2011-12-31 £ 3,855

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WYSETECH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WYSETECH LTD
Trademarks
We have not found any records of WYSETECH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYSETECH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as WYSETECH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WYSETECH LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WYSETECH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WYSETECH LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL4 1QZ