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D-Wise Technologies UK Limited

D-Wise Technologies UK Limited is an active company incorporated on 23 August 2010 with the registered office located in Stone, Staffordshire. D-Wise Technologies UK Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07352898
Private limited company
Age
15 years
Incorporated 23 August 2010
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 23 August 2025 (14 days ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Diamond Way
Stone Business Park
Stone
Staffordshire
ST15 0SD
United Kingdom
Same address for the past 4 years
Telephone
01189099380
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in United States • Born in Dec 1961
Director • None • British • Lives in UK • Born in Sep 1980
Instem Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£130K
Decreased by £331K (-72%)
Turnover
£1.95M
Increased by £239K (+14%)
Employees
17
Decreased by 3 (-15%)
Total Assets
£1.35M
Increased by £99K (+8%)
Total Liabilities
-£2.51M
Decreased by £419K (-14%)
Net Assets
-£1.16M
Increased by £518K (-31%)
Debt Ratio (%)
186%
Decreased by 48.02% (-21%)
Latest Activity
Confirmation Submitted
10 Days Ago on 27 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Mr Jegan Thirukailayanathan Appointed
1 Year 4 Months Ago on 19 Apr 2024
Nigel John Goldsmith Resigned
1 Year 4 Months Ago on 19 Apr 2024
Michael Adrian Gare Resigned
1 Year 4 Months Ago on 19 Apr 2024
Philip John Reason Appointed
1 Year 4 Months Ago on 19 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 9 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Instem Plc (PSC) Details Changed
1 Year 8 Months Ago on 12 Dec 2023
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Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 27 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Confirmation statement made on 23 August 2024 with updates
Submitted on 28 Aug 2024
Appointment of Philip John Reason as a director on 19 April 2024
Submitted on 25 Apr 2024
Termination of appointment of Michael Adrian Gare as a director on 19 April 2024
Submitted on 25 Apr 2024
Termination of appointment of Nigel John Goldsmith as a director on 19 April 2024
Submitted on 25 Apr 2024
Appointment of Mr Jegan Thirukailayanathan as a director on 19 April 2024
Submitted on 25 Apr 2024
Repayment History
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