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WYVERN SOLUTIONS LIMITED

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

This company is commonly known as Wyvern Solutions Limited. The company was founded 25 years ago and was given the registration number 03792900. The firm's registered office is in UXBRIDGE. You can find them at Boundary House, Cricket Field Road, Uxbridge, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WYVERN SOLUTIONS LIMITED
Company Number:03792900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Boundary House, Cricket Field Road, Uxbridge, England, UB8 1QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121, Lavenham Road, London, SW18 5ER

Secretary21 June 1999Active
121, Lavenham Road, London, SW18 5ER

Director22 June 1999Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary21 June 1999Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director21 June 1999Active

People with Significant Control

Mr Alec Norman Hagues
Notified on:01 April 2020
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:121, Lavenham Road, London, England, SW18 5ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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