WISEN INNOVATION (UK) LTD

WISEN INNOVATION (UK) LTD is an active private limited company, incorporated on 24 October 2011. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Alington Road, St. Neots. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. WISEN INNOVATION (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07820510
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/10/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1OSPREY HOUSE ALINGTON ROAD
Address Line 2LITTLE BARFORD
Post TownST. NEOTS
CountyBEDFORDSHIRE
CountryENGLAND
PostcodePE19 6WL

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/11/2024
Last Made Up Date23/10/2023

Return

Next Due Date20/11/2016
Last Made Up Date23/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:
WISEN INNOVATION (UK) LTD

Directors

(The company's officers)
MR BRIAN DAVID JONES
(~65 year old British national)
4 CHAPEL CLOSE, LITLINGTON, ROYSTON, HERTS, SG8 0QJ, ENGLAND
  • Current Director
  • Gives occupation as COMPUTER CONSULTANT
  • Usually resident in ENGLAND
Appointed on 24/10/2011
DR YAN WU
(~41 year old Chinese national)
4 CHAPEL CLOSE, LITLINGTON, ROYSTON, HERTS, SG8 0QJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in CHINA
Appointed on 24/10/2011

Shareholders

(Persons of Significant Control)
Dr Yan Wu
(~41 year old Chinese national)
Osprey House, Alington Road, Little Barford, St. Neots, Bedfordshire, PE19 6WL, England
  • Owns between 75% and 100% of the shares.
Notified on 01/06/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WISEN INNOVATION (UK) LTD: Maps

Maps show the location of the postcode of the registered office, PE19 6WL.

Map of WISEN INNOVATION (UK) LTD at local scale
Map of WISEN INNOVATION (UK) LTD at local scale
Map of WISEN INNOVATION (UK) LTD at district scale
Map of WISEN INNOVATION (UK) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)