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WYVER SOLUTIONS LTD

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

This company is commonly known as Wyver Solutions Ltd. The company was founded 18 years ago and was given the registration number 05731173. The firm's registered office is in BELPER. You can find them at 1 Newton Close, , Belper, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WYVER SOLUTIONS LTD
Company Number:05731173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2006
End of financial year:04 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Newton Close, Belper, England, DE56 1TN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33a High Street, Belper, United Kingdom, DE56 1GF

Secretary06 March 2006Active
33a High Street, Belper, United Kingdom, DE56 1GF

Director06 March 2006Active
33a High Street, Belper, United Kingdom, DE56 1GF

Director01 November 2013Active

People with Significant Control

Mr Mark Richard Berthelemy
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:33a High Street, Belper, United Kingdom, DE56 1GF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Lilian Berthelemy
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:33a High Street, Belper, United Kingdom, DE56 1GF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-02-25Dissolution

Dissolution application strike off company.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2021-02-08Accounts

Change account reference date company previous shortened.

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2020-12-15Address

Change registered office address company with date old address new address.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-10-01Address

Change registered office address company with date old address new address.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-06Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Officers

Change person director company with change date.

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2015-03-06Officers

Change person secretary company with change date.

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2015-03-06Officers

Change person director company with change date.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2013-11-04Officers

Appoint person director company with name.

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