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Techwyse Limited

Techwyse Limited is an active company incorporated on 9 May 1990 with the registered office located in Bishops Stortford, Essex. Techwyse Limited was registered 35 years ago.
Status
Active
Active since 27 years ago
Company No
02500412
Private limited company
Age
35 years
Incorporated 9 May 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 February 2025 (7 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 2 Hatfield Regis Grange Estate
Hatfield Broad Oak
Bishop's Stortford
Essex
CM22 7JZ
England
Same address for the past 6 years
Telephone
03332400660
Email
Available in Endole App
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Secretary • PSC • Office Manager • British • Lives in England • Born in Mar 1978
Director • PSC • Technical Director • British • Lives in UK • Born in Apr 1985
Director • PSC • It Consultant • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Shadowfax Technology Limited
Mrs Vanessa Louise Pedder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£167.55K
Increased by £126.64K (+310%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 5 (+36%)
Total Assets
£301.12K
Increased by £43.31K (+17%)
Total Liabilities
-£269.04K
Increased by £92.71K (+53%)
Net Assets
£32.08K
Decreased by £49.4K (-61%)
Debt Ratio (%)
89%
Increased by 20.95% (+31%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 29 Aug 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Own Shares Purchased
8 Months Ago on 27 Dec 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Nuno Miguel De Barros Soares Resigned
1 Year 4 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Feb 2023
Full Accounts Submitted
3 Years Ago on 10 Aug 2022
Mr Nuno Miguel De Barros Soares Appointed
3 Years Ago on 1 Apr 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Certificate of change of name
Submitted on 21 May 2025
Change of name notice
Submitted on 21 May 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 12 Feb 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 27 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Termination of appointment of Nuno Miguel De Barros Soares as a director on 15 May 2024
Submitted on 23 May 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 13 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 16 February 2023 with updates
Submitted on 16 Feb 2023
Repayment History
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