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Wizard Systems (uk) Limited, BS37 6JL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WIZARD SYSTEMS (UK) LIMITED

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

This company is commonly known as Wizard Systems (uk) Limited. The company was founded 22 years ago and was given the registration number 04292753. The firm's registered office is in CHIPPING SODBURY. You can find them at Suite 6, Bowling Hill Business Park, Quarry Road, Chipping Sodbury, Bristol. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WIZARD SYSTEMS (UK) LIMITED
Company Number:04292753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 6, Bowling Hill Business Park, Quarry Road, Chipping Sodbury, Bristol, BS37 6JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Goose Green, Yate, Bristol, BS37 5BL

Secretary15 October 2001Active
51 Goose Green, Yate, Bristol, BS37 5BL

Director15 October 2001Active
51 Goose Green, Yate, Bristol, BS37 5BL

Director15 October 2001Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary24 September 2001Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director24 September 2001Active

People with Significant Control

Mr Timothy Charles Wilmot
Notified on:24 September 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:Suite 6, Bowling Hill Business Park, Quarry Road, Chipping Sodbury, BS37 6JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Sheila Dorothy Wilmot
Notified on:24 September 2016
Status:Active
Date of birth:March 1952
Nationality:British
Address:Suite 6, Bowling Hill Business Park, Quarry Road, Chipping Sodbury, BS37 6JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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