WYSETECH INTEGRATED SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/08/1513 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/09/139 September 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 8 HARTSWOOD ROAD WARLEY BRENTWOOD ESSEX CM14 5AA |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR STEPHEN BATES |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENTON |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/07/1226 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 18/08/1118 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JON SAINTY |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY JON SAINTY |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST KENTON / 16/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON WINSTON SAINTY / 16/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 05/08/095 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | REGISTERED OFFICE CHANGED ON 16/04/00 FROM: G OFFICE CHANGED 16/04/00 31 VINE WAY BRENTWOOD ESSEX CM14 4UT |
| 17/08/9917 August 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS |
| 15/05/9715 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS |
| 20/05/9620 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/01/968 January 1996 | AUDITOR'S RESIGNATION |
| 14/08/9514 August 1995 | RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS |
| 01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS |
| 17/05/9317 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/08/926 August 1992 | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/07/9127 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/9116 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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