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WHEATLEY SOFTWARE SOLUTIONS LIMITED

Active
03409594·incorporated 1997-07-25

WHEATLEY SOFTWARE SOLUTIONS LIMITED is an active UK private limited company, incorporated on 25 July 1997 at Companies House (number 03409594; OpenRegistry canonical ID GB-03409594-wheatley-software-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,040 active companies registered in Oxfordshire (postcode OX10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-07-25
Registered Address
GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

Search directors of WHEATLEY SOFTWARE SOLUTIONS LIMITED

Shareholders

Look up shareholders of WHEATLEY SOFTWARE SOLUTIONS LIMITED

Financials

Check financials of WHEATLEY SOFTWARE SOLUTIONS LIMITED

Filings

Check filing history of WHEATLEY SOFTWARE SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WHEATLEY SOFTWARE SOLUTIONS LIMITED has 1 person with significant control on file:

  • Wheatley Associates Holdings Limited (England And Wales reg. 06796661). Notified 2023-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Jeremy William Goulding born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-04-28.
    • Has significant influence or control
  • Mr John Hamer born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-18.
    • Has significant influence or control
  • The Hon Christopher John Sharples born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • David Anthony Taylor born 1956 resident in Monaco, British national. Notified 2016-04-06. Ceased 2023-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

WHEATLEY SOFTWARE SOLUTIONS LIMITED has previously traded as:

  • WHEATLEY ASSOCIATES LIMITED (until 2022-11-21)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Oxfordshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03409594.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.