Wyzcom Limited

General information

Name:

Wyzcom Ltd

Office Address:

Unit C4 Inspire Business Park, Carrowreagh Road Dundonald BT16 1QT Belfast

Number: NI013410

Incorporation date: 1979-03-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1979 signifies the beginning of Wyzcom Limited, the firm that is situated at Unit C4 Inspire Business Park, Carrowreagh Road, Dundonald, Belfast. This means it's been 38 years Wyzcom has prospered on the British market, as the company was started on 1979/03/06. The company's Companies House Registration Number is NI013410 and its post code is BT16 1QT. This business's registered with SIC code 61200 - Wireless telecommunications activities. 2017-06-30 is the last time account status updates were reported.

Antony Wise is this particular firm's individual managing director, who was assigned this position in 2005 in October. Since 1979 Anthony Wise, age 46 from Co.Down had been responsible for a variety of tasks within this limited company up to the moment of the resignation in March 2004. What is more a different director, specifically Brian Wise, age 72 from Co.Down quit in October 2005. In order to support the directors in their duties, this limited company has been utilizing the expertise of Brionee Quinn as a secretary since October 2005.

Company staff

Brionee Quinn

Role: Secretary

Appointed: 05 October 2005

Address: 7 Priory Walk, Newtownards, Down, N Ireland, BT23 8YN

Latest update: 13 August 2017

Antony Wise

Date of birth: May 1972

Age: 45 years old

Nationality: British

Role: Director

Appointed: 02 October 2005

Occupation: Engineer

Address: 5 Glendarragh Mews, Belfast, BT4 2WE

Latest update: 13 August 2017

Anthony Wise

Date of birth: May 1971

Age: 46 years old

Nationality: British

Role: Director

Appointed: 06 March 1979

Resigned: 12 March 2004

Occupation: Engineer

Address: 1 Orlock, Groomsport, Co.Down, BT19 6CW

Latest update: 13 August 2017

Brian Wise

Date of birth: April 1945

Age: 72 years old

Nationality: British

Role: Director

Appointed: 06 March 1979

Resigned: 02 October 2005

Occupation: Sales Manager

Address: 38a Springfield Road, Portavogie, Co.Down, BT22 1ER

Latest update: 13 August 2017

Helen Wise

Role: Secretary

Appointed: 06 March 1979

Resigned: 05 October 2005

Address: 38a Springfield Road, Portavolgie, Newtownards, Co Down, BT22 1ER

Latest update: 13 August 2017

Helen Wise

Date of birth: August 1946

Age: 71 years old

Nationality: British

Role: Director

Appointed: 06 March 1979

Resigned: 01 January 2001

Occupation: Book-Keeper

Address: 36 Church Road, Dundonald, Co.Down, BT16 0LW

Latest update: 13 August 2017

People with significant control

Accounts Documents

Account next due date 31 March 2019
Account last made up date 30 June 2017
Confirmation statement next due date 15 October 2019
Confirmation statement last made up date 01 October 2016
Account category Total Exemption Full

Company filings

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Total exemption small enterprise accounts information drawn up to June 30, 2016 (AA)
filed on: 6th, September 2016
accounts
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Total exemption small enterprise accounts information drawn up to June 30, 2016 (AA)
filed on: 6th, September 2016
accounts
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Annual return made up to October 1, 2015 with full list of members (AR01)
filed on: 2nd, December 2015
annual return
Free Download (20 pages)
Capital declared on December 2, 2015: 10000.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to June 30, 2015 (AA)
filed on: 21st, September 2015
accounts
Free Download (5 pages)
Annual return made up to October 1, 2014 with full list of members (AR01)
filed on: 20th, November 2014
annual return
Free Download (14 pages)
Capital declared on November 20, 2014: 10000.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to June 30, 2014 (AA)
filed on: 22nd, September 2014
accounts
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to June 30, 2013 (AA)
filed on: 10th, October 2013
accounts
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Annual return made up to October 1, 2013 with full list of members (AR01)
filed on: 9th, October 2013
annual return
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Total exemption small enterprise accounts information drawn up to June 30, 2012 (AA)
filed on: 23rd, October 2012
accounts
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Annual return made up to October 1, 2012 with full list of members (AR01)
filed on: 15th, October 2012
annual return
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Total exemption small enterprise accounts information drawn up to June 30, 2011 (AA)
filed on: 25th, November 2011
accounts
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Annual return made up to October 1, 2011 with full list of members (AR01)
filed on: 25th, November 2011
annual return
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Annual return made up to October 1, 2010 with full list of members (AR01)
filed on: 24th, November 2010
annual return
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Total exemption small enterprise accounts information drawn up to June 30, 2010 (AA)
filed on: 20th, September 2010
accounts
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Annual return made up to October 1, 2008 with full list of members (AR01)
filed on: 31st, March 2010
annual return
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Total exemption small enterprise accounts information drawn up to June 30, 2009 (AA)
filed on: 18th, March 2010
accounts
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Annual return made up to October 1, 2009 with full list of members (AR01)
filed on: 1st, February 2010
annual return
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30/06/08 annual accts (AC(NI))
filed on: 21st, August 2008
accounts
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01/10/07 annual return shuttle (371S(NI))
filed on: 5th, October 2007
annual return
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30/06/07 annual accts (AC(NI))
filed on: 5th, October 2007
accounts
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01/10/06 annual return shuttle (371S(NI))
filed on: 11th, October 2006
annual return
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30/06/06 annual accts (AC(NI))
filed on: 11th, October 2006
accounts
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30/06/05 annual accts (AC(NI))
filed on: 27th, October 2005
accounts
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01/10/05 annual return shuttle (371S(NI))
filed on: 26th, October 2005
annual return
Free Download (6 pages)
30/06/04 annual accts (AC(NI))
filed on: 20th, October 2004
accounts
Free Download (5 pages)
01/10/04 annual return shuttle (371S(NI))
filed on: 18th, October 2004
annual return
Free Download (6 pages)
30/06/03 annual accts (AC(NI))
filed on: 30th, December 2003
accounts
Free Download (5 pages)
01/10/03 annual return shuttle (371S(NI))
filed on: 18th, December 2003
annual return
30/06/02 annual accts (AC(NI))
filed on: 11th, February 2003
accounts
Free Download (5 pages)
01/10/02 annual return shuttle (371S(NI))
filed on: 4th, October 2002
annual return
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30/06/01 annual accts (AC(NI))
filed on: 6th, February 2002
accounts
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01/10/01 annual return shuttle (371S(NI))
filed on: 5th, October 2001
annual return
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30/06/00 annual accts (AC(NI))
filed on: 13th, January 2001
accounts
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01/10/00 annual return shuttle (371S(NI))
filed on: 28th, November 2000
annual return
Free Download (6 pages)
30/06/99 annual accts (AC(NI))
filed on: 13th, February 2000
accounts
01/10/99 annual return shuttle (371S(NI))
filed on: 6th, December 1999
annual return
30/06/98 annual accts (AC(NI))
filed on: 9th, January 1999
accounts
01/10/98 annual return shuttle (371S(NI))
filed on: 27th, October 1998
annual return
30/06/97 annual accts (AC(NI))
filed on: 13th, January 1998
accounts
01/10/97 annual return shuttle (371S(NI))
filed on: 29th, October 1997
annual return
30/06/96 annual accts (AC(NI))
filed on: 21st, January 1997
accounts
01/10/96 annual return shuttle (371S(NI))
filed on: 30th, October 1996
annual return
30/06/95 annual accts (AC(NI))
filed on: 1st, April 1996
accounts
01/10/95 annual return shuttle (371S(NI))
filed on: 20th, September 1995
annual return
30/06/94 annual accts (AC(NI))
filed on: 23rd, February 1995
accounts
01/10/94 annual return shuttle (371S(NI))
filed on: 23rd, September 1994
annual return
30/06/93 annual accts (AC(NI))
filed on: 19th, January 1994
accounts
01/10/93 annual return shuttle (371S(NI))
filed on: 16th, October 1993
annual return
30/06/92 annual accts (AC(NI))
filed on: 28th, October 1992
accounts
01/10/92 annual return form (371A(NI))
filed on: 28th, October 1992
annual return
30/06/91 annual accts (AC(NI))
filed on: 6th, November 1991
accounts
03/10/91 annual return form (371A(NI))
filed on: 6th, November 1991
annual return
03/10/90 annual return (AR(NI))
filed on: 10th, October 1990
annual return
30/06/90 annual accts (AC(NI))
filed on: 9th, October 1990
accounts
21/11/89 annual return (AR(NI))
filed on: 21st, December 1989
annual return
30/06/89 annual accts (AC(NI))
filed on: 19th, December 1989
accounts
24/10/88 annual return (AR(NI))
filed on: 28th, October 1988
annual return
30/06/88 annual accts (AC(NI))
filed on: 27th, October 1988
accounts
30/06/87 annual accts (AC(NI))
filed on: 11th, November 1987
accounts
24/10/87 annual return (AR(NI))
filed on: 4th, November 1987
annual return
24/12/86 annual return (AR(NI))
filed on: 24th, February 1987
annual return
30/06/86 annual accts (AC(NI))
filed on: 6th, February 1987
accounts
12/11/85 annual return (AR(NI))
filed on: 3rd, May 1986
annual return
30/06/85 annual accts (AC(NI))
filed on: 21st, January 1986
accounts
30/06/84 annual accts (AC(NI))
filed on: 12th, April 1985
accounts
23/11/84 annual return (AR(NI))
filed on: 18th, December 1984
annual return
31/12/83 annual return (AR(NI))
filed on: 28th, February 1984
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31/12/82 annual return (AR(NI))
filed on: 1st, February 1983
annual return
Notice of ARD (A2(NI))
filed on: 30th, September 1982
accounts
31/12/81 annual return (AR(NI))
filed on: 25th, September 1981
annual return
31/12/80 annual return (AR(NI))
filed on: 9th, September 1980
annual return

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Services (by SIC Code)

  • 61200 : Wireless telecommunications activities
38
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