WIZARD CONSULTANCY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wizard Consultancy Services Limited. The company was founded 13 years ago and was given the registration number 07645175. The firm's registered office is in STANMORE. You can find them at Office 224, Devonshire House, 582 Honeypot Lane, Stanmore, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	WIZARD CONSULTANCY SERVICES LIMITED
Company Number	:	07645175
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 May 2011
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address	:	Office 224, Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6, Mina Avenue, Slough, England, SL3 7BY	Secretary	04 January 2017	Active
6, Mina Avenue, Slough, England, SL3 7BY	Director	09 April 2018	Active
137 Forum House, Empire Way, Wembley, England, HA9 0HJ	Director	09 April 2018	Active
103, Elgar Road, Coventry, United Kingdom, CV6 7JG	Secretary	24 May 2011	Active
Cash's Business Centre, 1st Floor, 228 Widdrington Road, Coventry, United Kingdom, CV1 4PB	Director	12 December 2016	Active
Office 224, Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS	Director	21 January 2020	Active
53 Middleton Road, Mill End, Rickmansworth, England, WD3 8JF	Director	12 December 2016	Active
103, Elgar Road, Courthouse Green, Courthouse Green, United Kingdom, CV6 7JG	Director	01 January 2013	Active
103, Elgar Road, Coventry, England, CV6 7JG	Director	20 August 2015	Active
103, Elgar Road, Coventry, United Kingdom, CV6 7JG	Director	24 May 2011	Active

People with Significant Control

Mr Gagandeep Singh Dua
Notified on	:	18 February 2020
Status	:	Active
Date of birth	:	August 1975
Nationality	:	Indian
Country of residence	:	England
Address	:	53, Middleton Road, Rickmansworth, England, WD3 8JF
Nature of control	:	Significant influence or control

Mr Zeeshan Akbar Basu
Notified on	:	05 December 2019
Status	:	Active
Date of birth	:	September 1983
Nationality	:	Indian
Country of residence	:	England
Address	:	Office 224, Devonshire House, Stanmore, England, HA7 1JS
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Nibedita Podder
Notified on	:	09 April 2018
Status	:	Active
Date of birth	:	January 1979
Nationality	:	Indian
Country of residence	:	England
Address	:	137, Empire Way, Wembley, England, HA9 0HJ
Nature of control	:	Ownership of shares 25 to 50 percent

Wizard Consulting Private Limited
Notified on	:	01 January 2017
Status	:	Active
Country of residence	:	India
Address	:	5f Everest 46/C Chowringhee Road, Kolkata, India, WB 70007
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Sidharth Banthia
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1976
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	Cash's Business Centre, 1st Floor, Coventry, United Kingdom, CV1 4PB
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

WIZARD CONSULTANCY SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement