Menna Overview
Here’s a quick overview of WYVERN BUSINESS SYSTEMS LIMITED 👀 — a Hereford based business that started in 1999.
WYVERN BUSINESS SYSTEMS LIMITED
- Company statusactive
- Company No03759602
- Age27 years 7 months Incorporated 27 April 1999
- Officers3
Address
Unit 10 Ramsden Court Ramsden Road, Rotherwas Industrial Estate, Hereford, HR2 6NT, England
WYVERN BUSINESS SYSTEMS LIMITED is an active company incorporated on 27 April 1999 and based in Hereford, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62030 Computer facilities management activities, 62090 Other information technology service activities, 63110 Data processing, hosting and related activities
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 29 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 16 Jan 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 19 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 11 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jul 2025
Resolution
1 Year Ago on 14 May 2025
Confirmation Statement With Updates
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 May 2023
Confirmation Statement With Updates
3 Years Ago on 23 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 19 May 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATKINSON, David Craig | director | Jul 1958 | 01 Jan 2019 |
| STUBBS, Sophie Fiona | director | Sep 1993 | 01 May 2025 |
| WILLIAMS, Romy Rachel | director | Mar 1975 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Craig Atkinson | Jul 1958 | 31 Mar 2023 |
| Iview Holdings Ltd | 31 Mar 2023 | |
| Mrs Linda Jane Peberdy | Dec 1961 | 06 Apr 2016 |
| Mr Ian Martin Peberdy | Nov 1958 | 06 Apr 2016 |
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ATKINSON, David Craig, STUBBS, Sophie Fiona, WILLIAMS, Romy Rachel are mutual persons.
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COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
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SIMPSON, Andrew John are mutual persons.
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COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
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COMBINED NOMINEES LIMITED is a mutual person.
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ATKINSON, David Craig, STUBBS, Sophie Fiona, WILLIAMS, Romy Rachel are mutual persons.
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Menna Overview
Here’s a quick overview of WYVERN BUSINESS SYSTEMS LIMITED 👀 — a Hereford based business that started in 1999.