Wynne Systems (Uk) Limited

09892239

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BROOK SUITE, GROUND FLOOR, BEWLEY HOUSE, CHIPPENHAM, SN15 1JW

Incorporated 27/11/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

62012

Business and domestic software development

Officers

Mr Brian Beattie

director · Since 27/11/2015

DIRECTOR

CANADIAN · CANADA · Age 59

Also on 7 other boards

Mr Mark Robert Miller

director · Since 27/11/2015

DIRECTOR

CANADIAN · CANADA · Age 63

Also on 8 other boards

Mr John Bureau

director · Since 19/10/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 64

Persons with Significant Control

Volaris Group Uk Holdco Ltd

75–100% shares

Brook Suite, Ground Floor, Bewley House, Chippenham, SN15 1JW

Reg: 06483887 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Kenneth Slaughter

Ceased 06/04/2016

Constellation Software Uk Holdco Ltd

Ceased 06/04/2016