About

Registered Number: 03710343
Date of Incorporation: 09/02/1999 (26 years and 2 months ago)
Company Status: Active
Registered Address: 50 Glencoe Road, Chatham, Kent, ME4 5QE

 

Founded in 1999, Wyse Systems Ltd are based in Kent, it has a status of "Active". There are 2 directors listed for the business in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IVANOV, Gueorgui Grozdanov 26 February 1999 - 1
Secretary Name Appointed Resigned Total Appointments
NANOV, Luben Lubenov 20 May 1999 - 1

Filing History

Document Type Date
CS01 - N/A 09 February 2020
AA - Annual Accounts 21 December 2019
CS01 - N/A 10 February 2019
AA - Annual Accounts 23 December 2018
CS01 - N/A 18 February 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 18 February 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 06 March 2016
AA - Annual Accounts 13 December 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 22 February 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 23 December 2012
AR01 - Annual Return 04 March 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 09 February 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 29 February 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 19 February 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 21 February 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 18 February 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 11 March 2004
AA - Annual Accounts 25 January 2004
287 - Change in situation or address of Registered Office 03 April 2003
288c - Notice of change of directors or secretaries or in their particulars 03 April 2003
363s - Annual Return 08 March 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 07 February 2002
AA - Annual Accounts 08 November 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 22 November 2000
287 - Change in situation or address of Registered Office 17 July 2000
287 - Change in situation or address of Registered Office 12 July 2000
363s - Annual Return 14 February 2000
225 - Change of Accounting Reference Date 04 November 1999
288b - Notice of resignation of directors or secretaries 12 October 1999
288a - Notice of appointment of directors or secretaries 27 May 1999
287 - Change in situation or address of Registered Office 10 May 1999
288b - Notice of resignation of directors or secretaries 10 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1999
CERTNM - Change of name certificate 07 April 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
NEWINC - New incorporation documents 09 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.