WYNNE SYSTEMS (UK) LIMITED
TROWBRIDGE

Hellopages » Wiltshire » Wiltshire » BA14 6PH

Company number 09892239
Status Active
Incorporation Date 27 November 2015
Company Type Private Limited Company
Address THE MILL, STAVERTON, TROWBRIDGE, WILTSHIRE, UNITED KINGDOM, BA14 6PH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Satisfaction of charge 098922390001 in full; Registration of charge 098922390001, created on 29 January 2016. The most likely internet sites of WYNNE SYSTEMS (UK) LIMITED are www.wynnesystemsuk.co.uk, and www.wynne-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Freshford Rail Station is 4.1 miles; to Bath Spa Rail Station is 6.8 miles; to Frome Rail Station is 9.4 miles; to Warminster Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wynne Systems Uk Limited is a Private Limited Company. The company registration number is 09892239. Wynne Systems Uk Limited has been working since 27 November 2015. The present status of the company is Active. The registered address of Wynne Systems Uk Limited is The Mill Staverton Trowbridge Wiltshire United Kingdom Ba14 6ph. . CLAY, Robert Peter is a Secretary of the company. BEATTIE, Brian is a Director of the company. MILLER, Mark is a Director of the company. SLAUGHTER, Kenneth is a Director of the company. Secretary CIMICATA, Stefano has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CLAY, Robert Peter
Appointed Date: 17 December 2015

Director
BEATTIE, Brian
Appointed Date: 27 November 2015
58 years old

Director
MILLER, Mark
Appointed Date: 27 November 2015
63 years old

Director
SLAUGHTER, Kenneth
Appointed Date: 27 November 2015
72 years old

Resigned Directors

Secretary
CIMICATA, Stefano
Resigned: 17 December 2015
Appointed Date: 27 November 2015

Persons With Significant Control

Mr Kenneth Slaughter
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

WYNNE SYSTEMS (UK) LIMITED Events

06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
03 Mar 2016
Satisfaction of charge 098922390001 in full
02 Feb 2016
Registration of charge 098922390001, created on 29 January 2016
17 Dec 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
17 Dec 2015
Termination of appointment of Stefano Cimicata as a secretary on 17 December 2015
17 Dec 2015
Appointment of Mr Robert Peter Clay as a secretary on 17 December 2015
27 Nov 2015
Incorporation
Statement of capital on 2015-11-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

WYNNE SYSTEMS (UK) LIMITED Charges

29 January 2016
Charge code 0989 2239 0001
Delivered: 2 February 2016
Status: Satisfied on 3 March 2016
Persons entitled: Bank of Montreal
Description: Contains fixed charge…