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WYVERN BUSINESS SYSTEMS LIMITED - Sme House, Holme Lacy Industrial Estate, Hereford, Herefordshire, United Kingdom
Company Information
- Company registration number
- 03759602
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sme House
- Holme Lacy Industrial Estate
- Hereford
- Herefordshire
- HR2 6DR
- England Sme House, Holme Lacy Industrial Estate, Hereford, Herefordshire, HR2 6DR, England UK
Management
- Managing Directors
- ATKINSON, David Craig
- PEBERDY, Ian Martin
- PEBERDY, Linda Jane
- Company secretaries
- PEBERDY, Linda Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-27
- Age Of Company 1999-04-27 25 years
- SIC/NACE
- 62030
Ownership
- Beneficial Owners
- -
- -
- Mr David Craig Atkinson
- Iview Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PC LOGIC COMPUTER SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-04-27
- Annual Return
- Due Date: 2024-05-11
- Last Date: 2023-04-27
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WYVERN BUSINESS SYSTEMS LIMITED Company Description
- WYVERN BUSINESS SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03759602. Its current trading status is "live". It was registered 1999-04-27. It was previously called PC LOGIC COMPUTER SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62030". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-27.It can be contacted at Sme House .
Get WYVERN BUSINESS SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wyvern Business Systems Limited - Sme House, Holme Lacy Industrial Estate, Hereford, Herefordshire, United Kingdom
- 1999-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-05-23) - PSC07
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notification-of-a-person-with-significant-control (2023-05-23) - PSC01
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notification-of-a-person-with-significant-control (2023-05-23) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-23) - AD01
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confirmation-statement-with-updates (2023-05-23) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-08) - AA
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confirmation-statement-with-updates (2022-05-19) - CS01
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change-person-director-company-with-change-date (2022-05-19) - CH01
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change-to-a-person-with-significant-control (2022-04-29) - PSC04
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-19) - AA
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confirmation-statement-with-no-updates (2021-04-30) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-12-08) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-11-18) - AA
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capital-allotment-shares (2020-04-29) - SH01
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confirmation-statement-with-updates (2020-05-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-01-08) - AA
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-12-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-11) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-02) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-01-10) - AA
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accounts-with-accounts-type-unaudited-abridged (2017-08-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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accounts-with-accounts-type-full (2015-01-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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change-person-secretary-company-with-change-date (2013-05-10) - CH03
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change-person-director-company-with-change-date (2013-05-10) - CH01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-16) - AD01
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capital-allotment-shares (2012-03-16) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-13) - AA
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legacy (2011-05-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-15) - AA
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legacy (2009-05-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-27) - AA
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legacy (2008-05-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-26) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-12) - AA
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legacy (2006-04-27) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-05-12) - AA
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legacy (2005-04-28) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-05-26) - AA
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legacy (2004-05-10) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-07) - 363s
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accounts-with-accounts-type-dormant (2003-09-07) - AA
keyboard_arrow_right 2002
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legacy (2002-05-08) - 363s
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accounts-with-accounts-type-dormant (2002-07-25) - AA
keyboard_arrow_right 2001
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resolution (2001-01-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-01-22) - AA
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legacy (2001-05-08) - 363s
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legacy (2001-11-04) - 288b
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accounts-with-accounts-type-dormant (2001-11-14) - AA
keyboard_arrow_right 2000
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legacy (2000-05-30) - 363s
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legacy (2000-03-07) - 225
keyboard_arrow_right 1999
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incorporation-company (1999-04-27) - NEWINC
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resolution (1999-05-20) - RESOLUTIONS
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legacy (1999-05-20) - 123
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certificate-change-of-name-company (1999-05-24) - CERTNM
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legacy (1999-06-08) - 287
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legacy (1999-06-08) - 288a
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legacy (1999-06-08) - 288b
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certificate-change-of-name-company (1999-08-26) - CERTNM