Company number 05964098
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address GRIFFON HOUSE, SEAGRY HEATH, GREAT SOMERFORD, WILTSHIRE, SN15 5EN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 100
. The most likely internet sites of SECURITY WIZARDRY LIMITED are www.securitywizardry.co.uk, and www.security-wizardry.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Kemble Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Security Wizardry Limited is a Private Limited Company.
The company registration number is 05964098. Security Wizardry Limited has been working since 11 October 2006.
The present status of the company is Active. The registered address of Security Wizardry Limited is Griffon House Seagry Heath Great Somerford Wiltshire Sn15 5en. . CUFF, Amanda Jane is a Secretary of the company. CUFF, James Andrew is a Director of the company. Secretary BANNER AND ASSOCIATES LIMITED has been resigned. Director BANNER NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
BANNER AND ASSOCIATES LIMITED
Resigned: 13 October 2006
Appointed Date: 11 October 2006
Director
BANNER NOMINEES LIMITED
Resigned: 13 October 2006
Appointed Date: 11 October 2006
31 years old
Persons With Significant Control
Mrs Amanda Jane Cuff
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Andrew Cuff
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SECURITY WIZARDRY LIMITED Events
08 Dec 2016
Micro company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 11 October 2016 with updates
19 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 21 more events
17 Jul 2007
New secretary appointed
02 Jul 2007
Registered office changed on 02/07/07 from: banner & co 29 byron road harrow middlesex HA1 1JR
23 Oct 2006
Secretary resigned
23 Oct 2006
Director resigned
11 Oct 2006
Incorporation