WYNNE SYSTEMS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
WYNNE SYSTEMS (UK) LIMITED
COMPANY NUMBER
09892239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
27/11/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHIPPENHAM
SN15 1JW
Brook Suite, Ground Floor,
Bewley House
Chippenham
SN15 1JW
SN15 1JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VOLARIS GROUP UK HOLDCO LTD | Active - Accounts Filed | View Report |
| WYNNE SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WYNNE SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WYNNE SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYNNE SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2015 - Present (8 years and 11 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
27/11/2015 - Present (8 years and 11 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
19/10/2022 - Present (2 years and 1 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2015 - 30/04/2018 (2 years and 5 months) Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/11/2015 - 17/12/2015 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 26/10/2022 | Robert Peter Clay (920360811) has left the board |
| 26/10/2022 | Robert Peter Clay (911834631) has left the board |
| 26/10/2022 | New Board Member John Bureau (930146964) Appointed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 12/03/2021 | New Board Member Mark Robert Miller (927214265) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 20/06/2018 | Change in Reg. Office |
| 15/05/2018 | New Board Member Robert Clay (911834631) Appointed |
| 10/05/2018 | Kenneth Slaughter (919420620) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 21/12/2015 | Stefano Cimicata (920304917) has left the board |
| 21/12/2015 | New Company Secretary Robert Peter Clay (920360811) Appointed |
| 08/12/2015 | Ken Slaughter (920304914) has left the board |
| 08/12/2015 | New Board Member Kenneth Slaughter (919420620) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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