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Home > England & Wales Companies > WYNNE SYSTEMS (UK) LIMITED
Company Information for

WYNNE SYSTEMS (UK) LIMITED

BROOK SUITE, GROUND FLOOR, BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM, SN15 1JW,
Company Registration Number
09892239
Private Limited Company
Active

Company Overview

About Wynne Systems (uk) Ltd
WYNNE SYSTEMS (UK) LIMITED was founded on 2015-11-27 and has its registered office in Chippenham. The organisation's status is listed as "Active". Wynne Systems (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WYNNE SYSTEMS (UK) LIMITED
 
Legal Registered Office
BROOK SUITE, GROUND FLOOR, BEWLEY HOUSE
MARSHFIELD ROAD
CHIPPENHAM
SN15 1JW
 
Filing Information
Company Number 09892239
Company ID Number 09892239
Date formed 2015-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 25/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB229422021  
Last Datalog update: 2024-11-05 05:44:14
Primary Source:Companies House
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Company Officers of WYNNE SYSTEMS (UK) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT PETER CLAY
 Company Secretary 2015-12-17
BRIAN BEATTIE
 Director 2015-11-27
ROBERT CLAY
 Director 2018-05-08
MARK MILLER
 Director 2015-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH SLAUGHTER
 Director 2015-11-27 2018-04-30
STEFANO CIMICATA
 Company Secretary 2015-11-27 2015-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN BEATTIE WDS MOBILE LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
BRIAN BEATTIE FURLONG BUSINESS SOLUTIONS LIMITED Director 2017-08-31 CURRENT 2003-08-28 Active
BRIAN BEATTIE FURLONG HOLDINGS LIMITED Director 2017-08-31 CURRENT 2008-04-01 Dissolved 2018-07-10
ROBERT CLAY TRAPEZE PASSENGER TRANSPORT INFORMATION LTD. Director 2010-09-02 CURRENT 1999-04-01 Dissolved 2014-11-04
ROBERT CLAY BMS COMPUTER SOLUTIONS LIMITED Director 2010-08-01 CURRENT 1992-12-09 Dissolved 2014-11-04
ROBERT CLAY AURIGA TAXI SYSTEMS LTD Director 2010-04-16 CURRENT 2010-04-16 Dissolved 2014-11-04
ROBERT CLAY TRAPEZE ITS U.K. LTD Director 2009-09-10 CURRENT 2009-07-13 Active
ROBERT CLAY KINROSS SOFTWARE LIMITED Director 2008-04-04 CURRENT 2007-02-27 Dissolved 2014-11-21
ROBERT CLAY CULTURA TECHNOLOGIES LTD Director 2008-04-04 CURRENT 1976-03-24 Active
ROBERT CLAY VOLARIS GROUP UK HOLDCO LTD Director 2008-03-27 CURRENT 2008-01-25 Active
ROBERT CLAY TRAPEZE GROUP (UK) LIMITED Director 2007-02-01 CURRENT 2001-02-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-11-29CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-20REGISTERED OFFICE CHANGED ON 20/12/22 FROM Unit a1 Methuen Park Chippenham SN14 0GT England
2022-12-20Change of details for Volaris Group Uk Holdco Ltd as a person with significant control on 2022-12-20
2022-12-20PSC05Change of details for Volaris Group Uk Holdco Ltd as a person with significant control on 2022-12-20
2022-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/22 FROM Unit a1 Methuen Park Chippenham SN14 0GT England
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PETER CLAY
2022-10-24TM02Termination of appointment of Robert Peter Clay on 2022-10-19
2022-10-24AP01DIRECTOR APPOINTED MR JOHN BUREAU
2022-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-19MEM/ARTSARTICLES OF ASSOCIATION
2022-08-19RES13Resolutions passed:
  • Company business 15/08/2022
  • Resolution of Memorandum and/or Articles of Association
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-22PSC05Change of details for Volaris Group Uk Holdco Ltd as a person with significant control on 2018-06-06
2021-03-04CH01Director's details changed for Mr Mark Miller on 2021-03-03
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-12-14CH01Director's details changed for Mr Mark Miller on 2019-06-11
2020-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/18 FROM The Mill Staverton Trowbridge Wiltshire BA14 6PH United Kingdom
2018-05-11AP01DIRECTOR APPOINTED MR ROBERT CLAY
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH SLAUGHTER
2018-04-26PSC02Notification of Volaris Group Uk Holdco Ltd as a person with significant control on 2016-04-06
2018-04-26PSC07CESSATION OF CONSTELLATION SOFTWARE UK HOLDCO LTD AS A PSC
2018-04-26PSC07CESSATION OF KENNETH SLAUGHTER AS A PSC
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-11-28PSC02Notification of Constellation Software Uk Holdco Ltd as a person with significant control on 2016-04-06
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098922390001
2016-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 098922390001
2015-12-17AA01Current accounting period extended from 30/11/16 TO 31/12/16
2015-12-17TM02Termination of appointment of Stefano Cimicata on 2015-12-17
2015-12-17AP03Appointment of Mr Robert Peter Clay as company secretary on 2015-12-17
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27NEWINCNew incorporation
2015-11-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to WYNNE SYSTEMS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WYNNE SYSTEMS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WYNNE SYSTEMS (UK) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WYNNE SYSTEMS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYNNE SYSTEMS (UK) LIMITED
Trademarks
We have not found any records of WYNNE SYSTEMS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYNNE SYSTEMS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as WYNNE SYSTEMS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WYNNE SYSTEMS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WYNNE SYSTEMS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WYNNE SYSTEMS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SN15 1JW