Wheatley Software Solutions Limited
Company Profile
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SmallWheatley Software Solutions Limited
03409594•Private Limited With Share Capital
Gladstone House, Hithercroft Road, Oxfordshire, OX109BT
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Incorporated
25/07/1997
Company Age
28 years
Directors
6
Employees
34
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Wheatley Software Solutions Limited (03409594) is a private limited with share capital incorporated on 25/07/1997 (28 years old) and registered in oxfordshire, OX109BT. The company operates under SIC code 62090 and is classified as Small.
Wheatley associates limited is an information technology and services company based out of seebeck house 1 seebeck place knowlhill, milton keynes, united kingdom.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 25/07/1997
OX109BT
34 employees
Financial Overview
Total Assets
£9.59M
Liabilities
£761.8K
Net Assets
£8.83M
Est. Turnover
£4.88M
AI Estimated
Unreported
Cash
£1.32M
Key Metrics
34
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:21-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2016
Auditors Resignation Company
Category:Auditors
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2013
Auditors Resignation Company
Category:Auditors
Date:04-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:17-03-2011
Legacy
Category:Mortgage
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-08-2010
Legacy
Category:Mortgage
Date:16-03-2010
Auditors Resignation Company
Category:Auditors
Date:05-03-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2010
Termination Secretary Company With Name
Category:Officers
Date:04-03-2010
Termination Director Company With Name
Category:Officers
Date:04-03-2010
Resolution
Category:Resolution
Date:04-03-2010
Resolution
Category:Resolution
Date:04-03-2010
Resolution
Category:Resolution
Date:04-03-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:23-02-2010
Legacy
Category:Annual Return
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2008
Legacy
Category:Annual Return
Date:01-08-2008
Legacy
Category:Officers
Date:07-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2007
Legacy
Category:Annual Return
Date:01-08-2007
Legacy
Category:Officers
Date:11-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2006
Legacy
Category:Annual Return
Date:26-07-2006
Legacy
Category:Annual Return
Date:28-07-2005
Legacy
Category:Officers
Date:28-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2005
Legacy
Category:Annual Return
Date:03-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2004
Legacy
Category:Annual Return
Date:01-08-2003
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date11/06/2025
Latest Accounts31/12/2024
Trading Addresses
Gladstone House, Hithercroft Road, Oxfordshire, Ox10 9Bt, OX109BTRegistered
Unit 1-3, Ticehurst Yard, Tostock, Bury St Edmunds, Suffolk, IP309PH
Related Companies
10
Contact
441449781001
Gladstone House, Hithercroft Road, Oxfordshire, OX109BT