General information

Name:

Wizaner Ltd

Office Address:

61 Charlotte Street Birmingham B3 1PX West Midlands

Number: 02530183

Incorporation date: 1990-08-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wizaner is a company located at B3 1PX West Midlands at 61 Charlotte Street. This company was formed in 1990 and is established under the identification number 02530183. This company has been actively competing on the British market for thirty four years now and its status at the time is active. The company debuted under the name Excelsior Systems, but for the last twenty three years has been on the market under the name Wizaner Limited. The firm's SIC code is 61900 and has the NACE code: Other telecommunications activities. 30th September 2022 is the last time the company accounts were reported.

There seems to be 1 director at the moment running this specific firm, specifically Patrick G. who has been carrying out the director's obligations for thirty four years. Since 31st May 2000 Nigel W., had been functioning as a director for the firm till the resignation on 22nd February 2001. What is more, the director's responsibilities are often aided with by a secretary - Gillian C., who was chosen by the firm on 2nd October 2001.

  • Previous company's names
  • Wizaner Limited 2001-10-11
  • Excelsior Systems Limited 1990-08-13

Financial data based on annual reports

Company staff

Gillian C.

Role: Secretary

Appointed: 02 October 2001

Latest update: 9 March 2024

Patrick G.

Role: Director

Appointed: 13 August 1991

Latest update: 9 March 2024

People with significant control

The companies that control the firm are as follows: General European Components Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Birmingham at St Paul's Square, B3 1PX and was registered as a PSC under the registration number 01977003. Patrick G..

General European Components Limited
Address: 61 Charlotte Street St Paul's Square, Birmingham, B3 1PX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Not Specified/Other
Place registered West Midlands
Registration number 01977003
Notified on 29 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Patrick G.
Notified on 29 August 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 26 June 2015
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 23 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 28 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 28 June 2013
Annual Accounts 26 June 2014
Date Approval Accounts 26 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 (AA)
filed on: 27th, September 2022
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
  • 62020 : Information technology consultancy activities
33
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