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WYNNE SYSTEMS (UK) LIMITED - Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, United Kingdom
Company Information
- Company registration number
- 09892239
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brook Suite, Ground Floor, Bewley House
- Marshfield Road
- Chippenham
- SN15 1JW
- England Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England UK
Management
- Managing Directors
- BEATTIE, Brian
- BUREAU, John
- MILLER, Mark Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-27
- Age Of Company 2015-11-27 8 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- -
- Volaris Group Uk Holdco Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-10
- Last Date: 2022-11-26
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WYNNE SYSTEMS (UK) LIMITED Company Description
- WYNNE SYSTEMS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 09892239. Its current trading status is "live". It was registered 2015-11-27. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Brook Suite, Ground Floor, Bewley House .
Get WYNNE SYSTEMS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wynne Systems (Uk) Limited - Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, United Kingdom
- 2015-11-27
- 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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accounts-with-accounts-type-small (2023-09-29) - AA
keyboard_arrow_right 2022
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memorandum-articles (2022-08-19) - MA
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accounts-with-accounts-type-small (2022-09-23) - AA
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appoint-person-director-company-with-name-date (2022-10-24) - AP01
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termination-secretary-company-with-name-termination-date (2022-10-24) - TM02
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resolution (2022-08-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-20) - AD01
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termination-director-company-with-name-termination-date (2022-10-24) - TM01
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change-to-a-person-with-significant-control (2022-12-20) - PSC05
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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accounts-with-accounts-type-small (2021-11-29) - AA
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change-to-a-person-with-significant-control (2021-09-22) - PSC05
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change-person-director-company-with-change-date (2021-03-04) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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change-person-director-company-with-change-date (2020-12-14) - CH01
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accounts-with-accounts-type-small (2020-11-19) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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accounts-with-accounts-type-small (2019-10-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-18) - AD01
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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notification-of-a-person-with-significant-control (2018-04-26) - PSC02
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cessation-of-a-person-with-significant-control (2018-04-26) - PSC07
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confirmation-statement-with-updates (2018-12-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
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notification-of-a-person-with-significant-control (2017-11-28) - PSC02
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confirmation-statement-with-no-updates (2017-11-28) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-06) - CS01
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mortgage-satisfy-charge-full (2016-03-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-02) - MR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-12-17) - AA01
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termination-secretary-company-with-name-termination-date (2015-12-17) - TM02
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appoint-person-secretary-company-with-name-date (2015-12-17) - AP03
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incorporation-company (2015-11-27) - NEWINC