Company information:
Wynne Systems (Uk) Limited (No: 09892239)
Address: BROOK SUITE, GROUND FLOOR, BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM, SN15 1JW, ENGLAND
Status: Active
Incorporated: 27-Nov-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Oct-2024
Industry Class: 62012 - Business and domestic software development
Current Director: BRIAN BEATTIE ( DOB: Apr-1967 From: Nov-2015 )
Current Director: JOHN BUREAU ( DOB: Dec-1961 From: Oct-2022 )
Current Director: MARK MILLER ( DOB: Nov-1962 From: Nov-2015 )
Resigned Director: ROBERT PETER CLAY ( DOB: Jul-1970 From: May-2018 To: Oct-2022 )
Resigned Director: KENNETH SLAUGHTER ( From: Nov-2015 To: Apr-2018 )
Resigned Secretary: STEFANO CIMICATA ( From: Nov-2015 To: Dec-2015 )
Resigned Secretary: ROBERT PETER CLAY ( From: Dec-2015 To: Oct-2022 )
Persons of Significant Control:
Volaris Group Uk Holdco Ltd, Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, SN15 1JW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Constellation Software Uk Holdco Ltd, The Mill Staverton, Trowbridge, BA14 6PH, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Kenneth Slaughter, The Mill Staverton, Trowbridge, Wiltshire, BA14 6PH, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)