Company number 07356954
Status Active
Incorporation Date 25 August 2010
Company Type Private Limited Company
Address COLUMN HOUSE, 7 LONDON ROAD, SHREWSBURY, SHROPSHIRE, SY2 6NN
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
GBP 70
. The most likely internet sites of SERVICE WIZARD SOLUTIONS LIMITED are www.servicewizardsolutions.co.uk, and www.service-wizard-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Service Wizard Solutions Limited is a Private Limited Company.
The company registration number is 07356954. Service Wizard Solutions Limited has been working since 25 August 2010.
The present status of the company is Active. The registered address of Service Wizard Solutions Limited is Column House 7 London Road Shrewsbury Shropshire Sy2 6nn. . BROWN, Anthony Nigel is a Director of the company. SHINDE, Randhir Jayajirao is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 25 August 2010
Appointed Date: 25 August 2010
Persons With Significant Control
Mr Anthony Nigel Brown
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Khiya Randhir Shinde
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Infomagellan Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
SERVICE WIZARD SOLUTIONS LIMITED Events
20 Sep 2016
Confirmation statement made on 25 August 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Sep 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
...
... and 5 more events
27 Sep 2011
Annual return made up to 25 August 2011 with full list of shareholders
09 Sep 2010
Current accounting period extended from 31 August 2011 to 31 October 2011
31 Aug 2010
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary
31 Aug 2010
Statement of capital following an allotment of shares on 25 August 2010
25 Aug 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted