WD

WYSDOM DENTAL TECHNOLOGIES LIMITED

Liquidation

Company number SC114467

Motherwell · Incorporated 15 November 1988

Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, Lanarkshire, ML1 3AT

Last updated on 21 September 2026

Information technology consultancy activities · SIC 62020

Status
Liquidation
Company age
37 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
6 October 2021

Company history

Previous company names

MITRESHELF 58 LIMITED · 15 November 1988 – 27 August 1990

SOFT FOCUS (SYSTEMS) LIMITED · 27 August 1990 – 22 April 2016

Company overview

WYSDOM DENTAL TECHNOLOGIES LIMITED is a private limited company incorporated on 15 November 1988 and registered in Scotland and is currently in liquidation. It has changed its name 2 times, most recently from SOFT FOCUS (SYSTEMS) LIMITED on 27 August 1990. Its registered office is at Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, Lanarkshire, ML1 3AT. Its principal activity is information technology consultancy activities (SIC 62020).

Stuart Becker is a person with significant control who holds 25-50% of the shares and voting rights. Glenn Martyn Wynsor is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: WYNSOR, Glenn Martyn (appointed 7 March 2016) and WYNSOR, Joanne Mary (appointed 7 March 2016). WYNSOR, Joanne Mary serves as company secretary (appointed 7 March 2016). 11 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 March 2024, were filed on 24 May 2024. The next accounts are due by 31 December 2025 and are currently overdue. The latest confirmation statement was made up to 15 February 2025, and is currently overdue. The next is due by 1 March 2026. Companies House holds 150 filings for this company, most recently an address filing on 19 January 2026.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
15 February 2025
Next due
1 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WJ
WYNSOR, Joanne Mary
Director
7 March 2016
WG
WYNSOR, Glenn Martyn
Director
7 March 2016
WJ
WYNSOR, Joanne Mary
Secretary
7 March 2016
OR
OCCOMORE, Rachel Ann
Director · Resigned
13 September 2024
WP
WHITE, Pauline Jane, Dr
Director · Resigned
18 November 2005
CJ
CAMERON, John Roderick Hector
Director · Resigned
15 November 1988
MJ
MILLAR, James Allan
Nominee Director · Resigned
15 November 1988
BR
BISHOP & ROBERTSON CHALMERS
Corporate Nominee Secretary · Resigned
15 November 1988
TL
TREWINNARD, Laurence Charles Edwin
Director · Resigned
—
PB
PETTIE, Bruce Douglas
Director · Resigned
—
CD
CARR, David Ian
Director · Resigned
—
CB
COYLE, Brian Chalmers
Director · Resigned
—

Persons with significant control

PS
Stuart Becker
Born May 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 March 2024
PS
Glenn Martyn Wynsor
Born October 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
6 October 2021
Shares allotted · 0 shares allotted
—
2 March 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2025 View
Resolution
Resolution
23 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
24 October 2024 View
Appoint Person Director Company With Name Date
Officers
13 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2024 View
Resolution
Resolution
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Resolution
Resolution
28 September 2023 View
Resolution
Resolution
25 September 2023 View
Resolution
Resolution
12 July 2023 View
Resolution
Resolution
12 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2023 View
Change Account Reference Date Company Current Shortened
Accounts
15 February 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
19 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2021 View
Capital Allotment Shares
Capital
24 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
16 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Certificate Change Of Name Company
Change Of Name
22 April 2016 View
Change Of Name Request Comments
Change Of Name
22 April 2016 View
Resolution
Resolution
12 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2016 View
Termination Director Company With Name Termination Date
Officers
11 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2016 View
Termination Director Company With Name Termination Date
Officers
11 March 2016 View
Capital Allotment Shares
Capital
8 March 2016 View
Resolution
Resolution
4 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Change Person Secretary Company With Change Date
Officers
4 January 2016 View
Change Person Director Company With Change Date
Officers
4 January 2016 View
Change Person Director Company With Change Date
Officers
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Change Person Secretary Company With Change Date
Officers
5 January 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2009 View
Legacy
Annual Return
19 January 2009 View
Legacy
Annual Return
10 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2007 View
Legacy
Annual Return
22 January 2007 View
Legacy
Mortgage
8 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2006 View
Legacy
Annual Return
3 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2005 View
Legacy
Annual Return
12 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2004 View
Legacy
Annual Return
11 January 2004 View
Resolution
Resolution
6 November 2003 View
Legacy
Accounts
16 October 2003 View
Legacy
Address
8 June 2003 View
Legacy
Annual Return
21 January 2003 View
Legacy
Capital
21 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2002 View
Legacy
Annual Return
21 January 2002 View
Legacy
Annual Return
28 January 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
28 January 2000 View
Accounts With Accounts Type Small
Accounts
1 November 1999 View
Legacy
Address
16 August 1999 View
Legacy
Annual Return
31 January 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1998 View
Legacy
Annual Return
9 January 1998 View
Accounts With Accounts Type Full
Accounts
20 October 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Annual Return
28 January 1997 View
Accounts With Accounts Type Full
Accounts
3 July 1996 View
Legacy
Annual Return
29 January 1996 View
Memorandum Articles
Incorporation
8 January 1996 View
Resolution
Resolution
8 January 1996 View
Resolution
Resolution
8 January 1996 View
Resolution
Resolution
8 January 1996 View
Resolution
Resolution
8 January 1996 View
Legacy
Capital
8 January 1996 View
Legacy
Capital
8 January 1996 View
Accounts With Accounts Type Full
Accounts
22 June 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Annual Return
28 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
27 June 1994 View
Accounts With Accounts Type Full
Accounts
15 April 1994 View
Legacy
Annual Return
17 January 1994 View
Memorandum Articles
Incorporation
27 August 1993 View
Resolution
Resolution
27 August 1993 View
Accounts With Accounts Type Full
Accounts
4 May 1993 View
Resolution
Resolution
3 February 1993 View
Legacy
Annual Return
7 January 1993 View
Resolution
Resolution
2 October 1992 View
Legacy
Annual Return
12 May 1992 View
Accounts With Accounts Type Full
Accounts
9 March 1992 View
Legacy
Mortgage
2 September 1991 View
Accounts With Accounts Type Full
Accounts
26 July 1991 View
Legacy
Annual Return
4 February 1991 View
Certificate Change Of Name Company
Change Of Name
24 August 1990 View
Legacy
Accounts
17 May 1990 View
Accounts With Accounts Type Full
Accounts
8 May 1990 View
Legacy
Annual Return
9 March 1990 View
Memorandum Articles
Incorporation
24 April 1989 View
Resolution
Resolution
24 April 1989 View
Legacy
Address
24 April 1989 View
Legacy
Officers
12 April 1989 View
Miscellaneous
Miscellaneous
17 March 1989 View
Legacy
Address
13 January 1989 View
Incorporation Company
Incorporation
15 November 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

KIR ENVIRONMENTAL SOLUTIONS LIMITED
#SC427995
C/O Mr N Mcgeoch Caledonian House Inchinnan Drive, Inchinnan, Renfrew, PA4 9AF
dissolved
LAND & PROPERTY MANAGEMENT LIMITED
#SC388549
185 St. Vincent Street, Glasgow, G2 5QD
dissolved
MCVEY & MURRICANE NOMINEES LIMITED
#SC351816
Albert Chambers, 13 Bath Street, Glasgow, G2 1HY
active
IRONDALE MANAGEMENT SERVICES LIMITED
#SC345970
The Old Firestation Torr Avenue, Quarrier's Village, Bridge Of Weir, PA11 3QZ
dissolved
CENTRAL PROPERTY ASSETS LIMITED
#SC263777
Third Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB
dissolved
Show all related companies

Companies at this postcode

ML1 3AT

SMITHS HOTEL LTD
#SC249368
active
DOWNHOLE FLUID SOLUTIONS LIMITED
#SC265256
liquidation
FM URY LIMITED
#SC266291
liquidation
GLENSKINNO BIOFUELS LTD
#SC477194
active
GLENISLA DEVELOPMENTS LIMITED
#SC543403
active
See all companies at ML1 3AT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.