About

Registered Number: 03778979
Date of Incorporation: 27/05/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: 1 Britannia, Puckeridge, Ware, Herts, SG11 1TG

 

Having been setup in 1999, Wizard Computech Ltd have registered office in Ware, Herts, it's status at Companies House is "Active". We don't know the number of employees at the company. The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALKER, Susan 27 May 1999 - 1
Secretary Name Appointed Resigned Total Appointments
WALKER, Pauline 18 September 2007 17 July 2017 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 10 June 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 30 May 2018
AA - Annual Accounts 25 January 2018
TM02 - Termination of appointment of secretary 17 July 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 17 February 2017
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 25 June 2014
AAMD - Amended Accounts 20 June 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 30 March 2010
DISS40 - Notice of striking-off action discontinued 19 January 2010
AR01 - Annual Return 18 January 2010
DISS16(SOAS) - N/A 24 October 2009
287 - Change in situation or address of Registered Office 24 September 2009
GAZ1 - First notification of strike-off action in London Gazette 22 September 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 29 August 2008
287 - Change in situation or address of Registered Office 29 August 2008
AA - Annual Accounts 27 March 2008
363a - Annual Return 19 November 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
AA - Annual Accounts 03 October 2006
363a - Annual Return 15 June 2006
AA - Annual Accounts 10 January 2006
363a - Annual Return 14 July 2005
363(190) - N/A 14 July 2005
AA - Annual Accounts 29 December 2004
288c - Notice of change of directors or secretaries or in their particulars 04 November 2004
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 September 2004
287 - Change in situation or address of Registered Office 10 August 2004
363a - Annual Return 17 June 2004
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 June 2004
AA - Annual Accounts 22 January 2004
363a - Annual Return 27 June 2003
AA - Annual Accounts 20 March 2003
363a - Annual Return 24 July 2002
AA - Annual Accounts 05 February 2002
363a - Annual Return 12 July 2001
288c - Notice of change of directors or secretaries or in their particulars 12 July 2001
AA - Annual Accounts 28 December 2000
363a - Annual Return 22 June 2000
288a - Notice of appointment of directors or secretaries 28 June 1999
288b - Notice of resignation of directors or secretaries 04 June 1999
NEWINC - New incorporation documents 27 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.