Wynne Systems (UK) Limited. Head office in Chippenham. Check Director.

Wynne Systems (UK) Limited, Chippenham

Wynne Systems (Uk) Limited is a private limited company. Located at Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham SN15 1JW, the above-mentioned 8 years old firm was incorporated on 2015-11-27 and is categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
3 directors can be found in the company: John B. (appointed on 19 October 2022), Brian B. (appointed on 27 November 2015), Mark M. (appointed on 27 November 2015).

About
Name: Wynne Systems (UK) Limited
Number: 09892239
Incorporation date: 2015-11-27
End of financial year: 31 December


Address:	Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Volaris Group Uk Holdco Ltd

6 April 2016

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
Nature of control:	75,01-100% shares

Kenneth S.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Constellation Software Uk Holdco Ltd

6 April 2016 - 6 April 2016

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
Nature of control:	75,01-100% shares

The deadline for Wynne Systems (Uk) Limited confirmation statement filing is 2023-12-10. The last confirmation statement was sent on 2022-11-26. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Volaris Group Uk Holdco Ltd has over 3/4 of shares. The corporate PSC is located at Bewley House, Marshfield Road, SN15 1JW Chippenham. Constellation Software Uk Holdco Ltd has over 3/4 of shares. The corporate PSC is located at Staverton, BA14 6PH Trowbridge.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sun, 26th Nov 2023 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 26th Nov 2023 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (16 pages)
PSC05	Change to a person with significant control Tue, 20th Dec 2022 filed on: 20th, December 2022 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Unit a1 Methuen Park Chippenham SN14 0GT England on Tue, 20th Dec 2022 to Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW filed on: 20th, December 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 26th Nov 2022 filed on: 30th, November 2022 \| confirmation statement	Free Download (3 pages)
AP01	On Wed, 19th Oct 2022 new director was appointed. filed on: 24th, October 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 19th Oct 2022 filed on: 24th, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 19th Oct 2022 filed on: 24th, October 2022 \| officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, September 2022 \| accounts	Free Download (16 pages)
MA	Articles and Memorandum of Association filed on: 19th, August 2022 \| incorporation	Free Download (12 pages)
CS01	Confirmation statement with no updates Fri, 26th Nov 2021 filed on: 1st, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 29th, November 2021 \| accounts	Free Download (17 pages)
PSC05	Change to a person with significant control Wed, 6th Jun 2018 filed on: 22nd, September 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Wed, 3rd Mar 2021 director's details were changed filed on: 4th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 26th Nov 2020 filed on: 22nd, December 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Tue, 11th Jun 2019 director's details were changed filed on: 14th, December 2020 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 19th, November 2020 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Tue, 26th Nov 2019 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Mon, 26th Nov 2018 filed on: 5th, December 2018 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (24 pages)
AD01	Change of registered address from The Mill Staverton Trowbridge Wiltshire BA14 6PH United Kingdom on Mon, 18th Jun 2018 to Unit a1 Methuen Park Chippenham SN14 0GT filed on: 18th, June 2018 \| address	Free Download (1 page)
AP01	On Tue, 8th May 2018 new director was appointed. filed on: 11th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 8th, May 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 26th, April 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 26th, April 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 26th, April 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 26th Nov 2017 filed on: 28th, November 2017 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 28th, November 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates Sat, 26th Nov 2016 filed on: 6th, December 2016 \| confirmation statement	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, March 2016 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 098922390001, created on Fri, 29th Jan 2016 filed on: 2nd, February 2016 \| mortgage	Free Download (26 pages)
AP03	On Thu, 17th Dec 2015, company appointed a new person to the position of a secretary filed on: 17th, December 2015 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 17th, December 2015 \| accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 17th Dec 2015 filed on: 17th, December 2015 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, November 2015 \| incorporation	Free Download (10 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Capital declared on Fri, 27th Nov 2015: 100.00 GBP capital

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