Wyvern Business Systems Limited. Head office in Hereford. Check Director.

Wyvern Business Systems Limited, Hereford

Wyvern Business Systems Limited is a private limited company. Previously, it was named Pc Logic Computer Solutions Limited (changed on 1999-08-27). Situated at Office 51 Flexspace Vincent Carey Road, Rotherwas, Hereford HR2 6FE, the above-mentioned 24 years old enterprise was incorporated on 1999-04-27 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090), "data processing, hosting and related activities" (Standard Industrial Classification: 63110), "computer facilities management activities" (Standard Industrial Classification: 62030).
1 director can be found in this company: David A. (appointed on 01 January 2019).

About
Name: Wyvern Business Systems Limited
Number: 03759602
Incorporation date: 1999-04-27
End of financial year: 31 March


Address:	Office 51 Flexspace Vincent Carey Road Rotherwas Hereford HR2 6FE
SIC code:	62090 - Other information technology service activities 63110 - Data processing, hosting and related activities 62030 - Computer facilities management activities

Company staff

People with significant control

Iview Holdings Ltd

31 March 2023

Address	Sme House Holme Lacy Industrial Estate, Hereford, Herefordshire, HR2 6DR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	14746150
Nature of control:	75,01-100% shares 75,01-100% voting rights

David A.

31 March 2023

Nature of control:	significiant influence or control

Ian P.

6 April 2016 - 31 March 2023

Nature of control:	25-50% shares

Linda P.

6 April 2016 - 31 March 2023

Nature of control:	25-50% shares

The deadline for Wyvern Business Systems Limited confirmation statement filing is 2024-05-11. The most current confirmation statement was submitted on 2023-04-27. The due date for the next accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.

4 persons of significant control are indexed in the Companies House, namely: Iview Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Holme Lacy Industrial Estate, HR2 6DR Hereford, Herefordshire. Ian P. who has 1/2 or less of shares.

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, December 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, December 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 8th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 19th, November 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 18th, November 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 5th, December 2019 \| accounts	Free Download (11 pages)
AR01	Annual return made up to April 27, 2016 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 11, 2016: 1000.00 GBP capital
AA	Full accounts data made up to March 31, 2015 filed on: 5th, January 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to April 27, 2015 with full list of members filed on: 29th, April 2015 \| annual return	Free Download
SH01	Capital declared on April 29, 2015: 1000.00 GBP capital
AA	Full accounts data made up to March 31, 2014 filed on: 7th, January 2015 \| accounts	Free Download (17 pages)
AR01	Annual return made up to April 27, 2014 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 6, 2014: 1000.00 GBP capital
AA	Full accounts data made up to March 31, 2013 filed on: 12th, December 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to April 27, 2013 with full list of members filed on: 10th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 11th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 27, 2012 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 13th, October 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 27, 2011 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 3rd, August 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 27, 2010 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
363a	Annual return made up to May 26, 2009 filed on: 26th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 15th, May 2009 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 27th, August 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to May 8, 2008 filed on: 8th, May 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to April 27, 2007 filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to April 27, 2007 filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 26th, April 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 26th, April 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 12th, May 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 12th, May 2006 \| accounts	Free Download (3 pages)
363a	Annual return made up to April 27, 2006 filed on: 27th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to April 27, 2006 filed on: 27th, April 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 12th, May 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 12th, May 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to April 28, 2005 filed on: 28th, April 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to April 28, 2005 filed on: 28th, April 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 26th, May 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 26th, May 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to May 10, 2004 filed on: 10th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 10, 2004 filed on: 10th, May 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 7th, September 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 7th, September 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to May 7, 2003 filed on: 7th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 7, 2003 filed on: 7th, May 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 25th, July 2002 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 25th, July 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to May 8, 2002 filed on: 8th, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 8, 2002 filed on: 8th, May 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 14th, November 2001 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 14th, November 2001 \| accounts	Free Download (5 pages)
363s	Annual return made up to May 8, 2001 filed on: 8th, May 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 8, 2001 filed on: 8th, May 2001 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 22nd, January 2001 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 22nd, January 2001 \| accounts	Free Download (5 pages)
363s	Annual return made up to May 30, 2000 filed on: 30th, May 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 30, 2000 filed on: 30th, May 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to May 30, 2000 (Director's particulars changed) annual return
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 7th, March 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 7th, March 2000 \| accounts	Free Download (1 page)

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