This company is commonly known as Wyvern Solutions Limited. The company was founded 24 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.
| 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 | : |
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| Registered Address | : | Boundary House, Cricket Field Road, Uxbridge, England, UB8 1QG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 121, Lavenham Road, London, SW18 5ER | Secretary | 21 June 1999 | Active |
| 121, Lavenham Road, London, SW18 5ER | Director | 22 June 1999 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 21 June 1999 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 21 June 1999 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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