Wysdom Dental Technologies Limited
Company Profile
in liquidation
MicroWysdom Dental Technologies Limited
sc114467•Private Limited With Share Capital
Unit 1, Ground Floor, Airbles House, Motherwell, ML13AT
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Incorporated
15/11/1988
Company Age
37 years
Directors
3
Employees
9
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Wysdom Dental Technologies Limited (sc114467) is a private limited with share capital incorporated on 15/11/1988 (37 years old) and registered in motherwell, ML13AT. The company operates under SIC code 62020 - information technology consultancy activities.
Wysdom was one of the earliest practice management system suppliers to be certified for english & welsh electronic transmissions (edi), way back in 1991. in 1993, in conjunction with the dpd in edinburgh, we pioneered the use of edi in scotland. after many years of success with our legacy software,...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 15/11/1988
ML13AT
9 employees
Financial Overview
Total Assets
£858.9K
Liabilities
£744.3K
Net Assets
£114.6K
Cash
£39.7K
Key Metrics
9
Employees
3
Directors
7
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2025
Resolution
Category:Resolution
Date:23-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Resolution
Category:Resolution
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Resolution
Category:Resolution
Date:28-09-2023
Resolution
Category:Resolution
Date:25-09-2023
Resolution
Category:Resolution
Date:12-07-2023
Resolution
Category:Resolution
Date:12-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-02-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2021
Capital Allotment Shares
Category:Capital
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:22-04-2016
Change Of Name Request Comments
Category:Change Of Name
Date:22-04-2016
Resolution
Category:Resolution
Date:12-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2016
Capital Allotment Shares
Category:Capital
Date:08-03-2016
Resolution
Category:Resolution
Date:04-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Annual Return
Date:10-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2007
Legacy
Category:Annual Return
Date:22-01-2007
Legacy
Category:Mortgage
Date:08-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:03-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Officers
Date:28-11-2005
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Officers
Date:22-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2005
Legacy
Category:Annual Return
Date:12-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2004
Legacy
Category:Annual Return
Date:11-01-2004
Resolution
Category:Resolution
Date:06-11-2003
Legacy
Category:Accounts
Date:16-10-2003
Legacy
Category:Address
Date:08-06-2003
Legacy
Category:Annual Return
Date:21-01-2003
Legacy
Category:Capital
Date:21-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2002
Import / Export
Imports
12 Months0
60 Months11
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2025
Filing Date24/05/2024
Latest Accounts31/03/2024
Trading Addresses
272 Bath Street, Glasgow, Lanarkshire, G24JRRegistered
23 Darin Court, Crownhill, Milton Keynes, Buckinghamshire, MK80AD
Unit 29, Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, MK125TW
582-586 Mosspark Boulevard, Glasgow, Lanarkshire, G521SD
23 Darin Court, Crownhill, Milton Keynes, Buckinghamshire, MK80AD
Related Companies
1
Contact
01908324045sales@wysdom.co.uksupport@wysdom.co.ukwysdom.co.uk
Unit 1, Ground Floor, Airbles House, Motherwell, ML13AT