WISE MANAGEMENT SYSTEMS LIMITED
Company details
- Registered name
- WISE MANAGEMENT SYSTEMS LIMITED
- Company number
- 02334185
- Registered office
- CROWN HOUSE, 37 HIGH STREET, EAST GRINSTEAD SUSSEX, RH19 3AF
- Company type
- Private Limited Company
- Incorporated on
- 11 January 1989
- Status
- Active
- Age
- 37 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 Jan 2027
- Confirmation statement — last
- 11 Jan 2026
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/07/2023 | Director appointed | — | MATHIESON, Craig Neville |
| 23/12/2019 | Director appointed | — | JONES, Richard John Frank |
| 17/05/2017 | Person with significant control ceased | Mr Hamish Alfred Hamilton | — |
| 06/04/2016 | Person with significant control added | — | World Institute Of Scientology Enterprises |
| 06/04/2016 | Person with significant control added | — | Mr Hamish Alfred Hamilton |
| 23/03/2012 | Director resigned | PESCHKEN, Sabine Maria | — |
| 23/03/2012 | Director appointed | — | SCOTT, David Alexander |
| 23/09/2010 | Director resigned | MATTIUSSI, Patrizia | — |
| 23/09/2010 | Secretary resigned | MATTIUSSI, Patrizia | — |
| 23/09/2010 | Director appointed | — | PESCHKEN, Sabine Maria |
| 30/10/2008 | Director resigned | ZAHLER, Patricia | — |
| 29/10/2008 | Director appointed | — | MATTIUSSI, Patrizia |
| 16/09/2003 | Secretary resigned | GARLICK, Richard George | — |
| 16/09/2003 | Secretary appointed | — | MATTIUSSI, Patrizia |
| 25/04/2000 | Director resigned | NYEGAARD, Ib | — |
| 25/04/2000 | Director appointed | — | ZAHLER, Patricia |
Financial highlights
No figures could be read from the accounts filed on 27 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WISE MANAGEMENT SYSTEMS LIMITED
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Filing history
Most recent filings
Data protection register
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About WISE MANAGEMENT SYSTEMS LIMITED (02334185)
WISE MANAGEMENT SYSTEMS LIMITED is a private limited company incorporated on 11 January 1989 and registered in the United Kingdom under company number 02334185. Its registered office is at CROWN HOUSE, 37 HIGH STREET, EAST GRINSTEAD SUSSEX, RH19 3AF. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Mr Hamish Alfred Hamilton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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