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WYNNE SYSTEMS (UK) LIMITED

WYNNE SYSTEMS (UK) LIMITED is an active private limited company, incorporated on 27 November 2015. The nature of the business is Business and domestic software development. The company's registered office is on Marshfield Road, Chippenham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. WYNNE SYSTEMS (UK) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number09892239
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/11/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1BROOK SUITE, GROUND FLOOR, BEWLEY HOUSE
Address Line 2MARSHFIELD ROAD
Post TownCHIPPENHAM
CountryENGLAND
PostcodeSN15 1JW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date10/12/2024
Last Made Up Date26/11/2023

Return

Next Due Date25/12/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
WYNNE SYSTEMS (UK) LIMITED

Directors

(The company's officers)
MR BRIAN BEATTIE
(~57 year old Canadian national)
C/O GENERAL COUNSEL, VOLARIS GROUP, 5800 EXPLORER DRIVE, MISSISSAUGA, ONTARIO, L4W 5K9, CANADA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CANADA
Appointed on 27/11/2015
MR JOHN BUREAU
(~62 year old American national)
BROOK SUITE, GROUND FLOOR, BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM, SN15 1JW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 19/10/2022
MR MARK ROBERT MILLER
(~61 year old Canadian national)
5060 SPECTRUM WAY, SUITE 100, MISSISSAUGA, ONTARIO L4W 5N5, CANADA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CANADA
Appointed on 27/11/2015

Connections

(Shared officers)
AISLELABS LIMITED
  • MR MARK ROBERT MILLER
  • MR MARK ROBERT MILLER
  • MR MARK ROBERT MILLER
ARTIFAX GROUP LIMITED
  • MR BRIAN BEATTIE
ARTIFAX SOFTWARE LIMITED
  • MR BRIAN BEATTIE
BRILLIAN UK LIMITED
  • MR BRIAN BEATTIE
COMPANY WATCH LIMITED
  • MR MARK ROBERT MILLER
  • MR BRIAN BEATTIE
  • MR MARK ROBERT MILLER
  • MR BRIAN BEATTIE
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)

WYNNE SYSTEMS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, SN15 1JW.

Map of WYNNE SYSTEMS (UK) LIMITED at local scale
Map of WYNNE SYSTEMS (UK) LIMITED at local scale
Map of WYNNE SYSTEMS (UK) LIMITED at district scale
Map of WYNNE SYSTEMS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SN15 1JW

Other companies with registered offices in SN15 1JW:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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