WYNNE SYSTEMS (UK) LIMITED
BROOK SUITE, GROUND FLOOR, BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM SN15 1JW- Active
- Private Limited Company
- Company No. 09892239
- Last Updated: 01 Mar 2024
Company Profile
WYNNE SYSTEMS (UK) LIMITED was incorporated on Friday, November 27, 2015 as a Private Limited Company with registered address in CHIPPENHAM. WYNNE SYSTEMS (UK) LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 8 years 11 months and 16 days.
| Name | WYNNE SYSTEMS (UK) LIMITED |
|---|---|
| Company number | 09892239 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOK SUITE, GROUND FLOOR, BEWLEY HOUSE MARSHFIELD ROAD CHIPPENHAM SN15 1JW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Kenneth Slaughter Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Volaris Group Uk Holdco Ltd Bewley House, Marshfield Road, SN15 1JW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Constellation Software Uk Holdco Ltd Staverton, BA14 6PH |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WYNNE SYSTEMS (UK) LIMITED | 27 Nov 2015 |