WIZARD CYBER SECURITY LTD
47 BUTT ROAD, COLCHESTER CO3 3BZ- Active
- Private Limited Company
- Company No. 10645166
- Last Updated: 01 Mar 2024
Company Profile
WIZARD CYBER SECURITY LTD was incorporated on Wednesday, March 1, 2017 as a Private Limited Company with registered address in COLCHESTER. WIZARD CYBER SECURITY LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years 11 months and 22 days.
| Name | WIZARD CYBER SECURITY LTD |
|---|---|
| Company number | 10645166 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 BUTT ROAD COLCHESTER CO3 3BZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Paul Goldney Nationality: British |
Dates: Saturday, August 12, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Adam Paul Jones Nationality: British |
Dates: Wednesday, March 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Carter Nationality: British |
Dates: Wednesday, March 1, 2017 - Wednesday, March 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wizard Information Technology (Uk) Limited CM12 9DF |
Dates: Wednesday, March 1, 2017 - Saturday, August 12, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WIZARD CYBER SECURITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| WIZARD CYBER SECURITY LTD | 01 Mar 2017 |