Menna Overview

Here’s a quick overview of WYNNE SYSTEMS (UK) LIMITED 👀 — a Chippenham based business that started in 2015.

WYNNE SYSTEMS (UK) LIMITED

  • Company statusactive
  • Company No09892239
  • Age10 years 8 months Incorporated 27 November 2015
  • Officers3

Address

Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England

WYNNE SYSTEMS (UK) LIMITED is an active company incorporated on 27 November 2015 and based in Chippenham, England. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

8 Months Ago on 27 Nov 2025

finance
Accounts With Accounts Type Small

10 Months Ago on 15 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 28 Nov 2024

finance
Accounts With Accounts Type Small

1 Year Ago on 01 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 29 Nov 2023

finance
Accounts With Accounts Type Small

2 Years Ago on 29 Sep 2023

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Change To A Person With Significant Control

3 Years Ago on 20 Dec 2022

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 20 Dec 2022

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Confirmation Statement With No Updates

3 Years Ago on 30 Nov 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 24 Oct 2022

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Termination Secretary Company With Name Termination Date

3 Years Ago on 24 Oct 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 24 Oct 2022

finance
Accounts With Accounts Type Small

3 Years Ago on 23 Sep 2022

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Memorandum Articles

3 Years Ago on 19 Aug 2022

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Resolution

3 Years Ago on 19 Aug 2022

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Confirmation Statement With No Updates

4 Years Ago on 01 Dec 2021

finance
Accounts With Accounts Type Small

4 Years Ago on 29 Nov 2021

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Change To A Person With Significant Control

4 Years Ago on 22 Sep 2021

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Change Person Director Company With Change Date

5 Years Ago on 04 Mar 2021

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Confirmation Statement With No Updates

5 Years Ago on 22 Dec 2020

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Change Person Director Company With Change Date

5 Years Ago on 14 Dec 2020

finance
Accounts With Accounts Type Small

5 Years Ago on 19 Nov 2020

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Confirmation Statement With No Updates

6 Years Ago on 09 Dec 2019

finance
Accounts With Accounts Type Small

6 Years Ago on 09 Oct 2019

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Confirmation Statement With Updates

7 Years Ago on 05 Dec 2018

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BEATTIE, Briandirector Apr 196727 Nov 2015
BUREAU, Johndirector Dec 196119 Oct 2022
MILLER, Mark Robertdirector Nov 196227 Nov 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Kenneth Slaughter Nov 195306 Apr 2016
Constellation Software Uk Holdco Ltd 06 Apr 2016
Volaris Group Uk Holdco Ltd 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.