WIZARD SYSTEMS (UK) LIMITED

SUITE 6, BOWLING HILL BUSINESS PARK, QUARRY ROAD, CHIPPING SODBURY  BS37 6JL
  • Active
  • Private Limited Company
  • Company No. 04292753
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WIZARD SYSTEMS (UK) LIMITED was incorporated on Monday, September 24, 2001 as a Private Limited Company with registered address in CHIPPING SODBURY. WIZARD SYSTEMS (UK) LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years.

Name WIZARD SYSTEMS (UK) LIMITED
Company number 04292753
Company type Private Limited Company
Incorporation date 24 Sep 2001
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 6
BOWLING HILL BUSINESS PARK, QUARRY ROAD
CHIPPING SODBURY
BS37 6JL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Sheila Dorothy Wilmot Nationality: British Dates: Saturday, September 24, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
Mr Timothy Charles Wilmot Nationality: British Dates: Saturday, September 24, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-86 days left)
Latest accounts 30 September 2022
Next confirmation statement due 22 October 2016
Last confirmation statement dated 24 September 2015

Mortgages

No mortgages have been registered against WIZARD SYSTEMS (UK) LIMITED.

Previous Names

Name Change Date
WIZARD SYSTEMS (UK) LIMITED 24 Sep 2001