Wynne Systems (UK) Limited

General information

Name:

Wynne Systems (UK) Ltd

Office Address:

Brook Suite, Ground Floor, Bewley House Marshfield Road SN15 1JW Chippenham

Number: 09892239

Incorporation date: 2015-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Brook Suite, Ground Floor, Bewley House, Chippenham SN15 1JW Wynne Systems (UK) Limited is classified as a Private Limited Company issued a 09892239 registration number. This company was founded nine years ago. The enterprise's declared SIC number is 62012 meaning Business and domestic software development. Wynne Systems (UK) Ltd filed its account information for the financial year up to 31st December 2022. The business latest confirmation statement was filed on 26th November 2022.

There's a number of three directors leading this business right now, namely John B., Brian B. and Mark M. who have been performing the directors obligations since 2022.

The companies with significant control over this firm are: Volaris Group Uk Holdco Ltd owns over 3/4 of company shares. This business can be reached in Chippenham at Bewley House, Marshfield Road, SN15 1JW and was registered as a PSC under the reg no 06483887.

Company staff

John B.

Role: Director

Appointed: 19 October 2022

Latest update: 26 February 2024

Brian B.

Role: Director

Appointed: 27 November 2015

Latest update: 26 February 2024

Mark M.

Role: Director

Appointed: 27 November 2015

Latest update: 26 February 2024

People with significant control

Volaris Group Uk Holdco Ltd
Address: Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, SN15 1JW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06483887
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Kenneth S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Constellation Software Uk Holdco Ltd
Address: The Mill Staverton, Trowbridge, BA14 6PH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies Registry
Registration number 09206065
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Sun, 26th Nov 2023 (CS01)
filed on: 29th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
8
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