About

Registered Number: 09892239
Date of Incorporation: 27/11/2015 (8 years and 6 months ago)
Company Status: Active
Registered Address: Unit A1, Methuen Park, Chippenham, SN14 0GT,

 

Wynne Systems (UK) Ltd was founded on 27 November 2015 and has its registered office in Chippenham, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The companies directors are listed as Clay, Robert Peter, Miller, Mark, Cimicata, Stefano in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, Mark 27 November 2015 - 1
Secretary Name Appointed Resigned Total Appointments
CLAY, Robert Peter 17 December 2015 - 1
CIMICATA, Stefano 27 November 2015 17 December 2015 1

Filing History

Document Type Date
CS01 - N/A 09 December 2019
AA - Annual Accounts 09 October 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 03 October 2018
AD01 - Change of registered office address 18 June 2018
AP01 - Appointment of director 11 May 2018
TM01 - Termination of appointment of director 08 May 2018
PSC02 - N/A 26 April 2018
PSC07 - N/A 26 April 2018
PSC07 - N/A 26 April 2018
CS01 - N/A 28 November 2017
PSC02 - N/A 28 November 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 06 December 2016
MR04 - N/A 03 March 2016
MR01 - N/A 02 February 2016
AA01 - Change of accounting reference date 17 December 2015
TM02 - Termination of appointment of secretary 17 December 2015
AP03 - Appointment of secretary 17 December 2015
NEWINC - New incorporation documents 27 November 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 January 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.