WIZARD CYBER SECURITY LTD
WIZARD CYBER SECURITY LTD is an active private limited company, incorporated on 1 March 2017. The nature of the business is Information technology consultancy activities. The company's registered office is on Butt Road, Colchester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WIZARD CYBER SECURITY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10645166 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 01/03/2017 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 47 BUTT ROAD |
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| Post Town | COLCHESTER |
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| County | ESSEX |
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| Country | UNITED KINGDOM |
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| Postcode | CO3 3BZ |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 16/03/2025 |
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| Last Made Up Date | 02/03/2024 |
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Return
| Next Due Date | 29/03/2018 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
WIZARD CYBER SECURITY LTD
Directors
(The company's officers)
MR PAUL GOLDNEY
(~51 year old British national)
47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2017
MR ADAM PAUL JONES
(~36 year old British national)
47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2017
MR PHILLIP ROWELL
(~41 year old British national)
47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/10/2021
Shareholders
(Persons of Significant Control)
Mr Adam Paul Jones
(~36 year old British national)
146 High Street, Billericay, Essex, CM12 9DF, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/03/2017
Mr Paul Goldney
(~51 year old British national)
146 High Street, Billericay, Essex, CM12 9DF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/08/2017
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in CO3 3BZ
Other companies with registered offices in CO3 3BZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
