Introduction
Watch Company
W
WYNNE SYSTEMS (UK) LIMITED
WYNNE SYSTEMS (UK) LIMITED is an active company incorporated on 27 November 2015 with the registered office located in Chippenham. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. WYNNE SYSTEMS (UK) LIMITED was registered 10 years ago.(SIC: 62012)
Status
active
Active since 10 years ago
Company No
09892239
LTD Company
Age
10 Years
Incorporated 27 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (4 months ago)
Submitted on 27 November 2025 (4 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham, SN15 1JW,
Previous Addresses
Unit a1 Methuen Park Chippenham SN14 0GT England
From: 18 June 2018To: 20 December 2022
The Mill Staverton Trowbridge Wiltshire BA14 6PH United Kingdom
From: 27 November 2015To: 18 June 2018
9 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 16
Mortgage Satisfy Charge Full
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BEATTIE, Brian
ActiveExplorer Drive, MississaugaL4W 5K9
Born April 1967
Director
Appointed 27 Nov 2015
BEATTIE, Brian
Explorer Drive, MississaugaL4W 5K9
Born April 1967
Director
27 Nov 2015
Active
BUREAU, John
ActiveBewley House, ChippenhamSN15 1JW
Born December 1961
Director
Appointed 19 Oct 2022
BUREAU, John
Bewley House, ChippenhamSN15 1JW
Born December 1961
Director
19 Oct 2022
Active
MILLER, Mark Robert
ActiveSpectrum Way, Mississauga
Born November 1962
Director
Appointed 27 Nov 2015
MILLER, Mark Robert
Spectrum Way, Mississauga
Born November 1962
Director
27 Nov 2015
Active
CIMICATA, Stefano
ResignedExplorer Drive, MississaugaL4W 5K9
Secretary
Appointed 27 Nov 2015
Resigned 17 Dec 2015
CIMICATA, Stefano
Explorer Drive, MississaugaL4W 5K9
Secretary
27 Nov 2015
Resigned 17 Dec 2015
Resigned
CLAY, Robert Peter
ResignedMethuen Park, ChippenhamSN14 0GT
Secretary
Appointed 17 Dec 2015
Resigned 19 Oct 2022
CLAY, Robert Peter
Methuen Park, ChippenhamSN14 0GT
Secretary
17 Dec 2015
Resigned 19 Oct 2022
Resigned
CLAY, Robert Peter
ResignedMethuen Park, ChippenhamSN14 0GT
Born July 1970
Director
Appointed 08 May 2018
Resigned 19 Oct 2022
CLAY, Robert Peter
Methuen Park, ChippenhamSN14 0GT
Born July 1970
Director
08 May 2018
Resigned 19 Oct 2022
Resigned
SLAUGHTER, Kenneth
ResignedExplorer Drive, MississaugaL4W 5K9
Born November 1953
Director
Appointed 27 Nov 2015
Resigned 30 Apr 2018
SLAUGHTER, Kenneth
Explorer Drive, MississaugaL4W 5K9
Born November 1953
Director
27 Nov 2015
Resigned 30 Apr 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Kenneth Slaughter
CeasedStaverton, TrowbridgeBA14 6PH
Born November 1953
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Kenneth Slaughter
Staverton, TrowbridgeBA14 6PH
Born November 1953
Significant influence or control
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Staverton, TrowbridgeBA14 6PH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Constellation Software Uk Holdco Ltd
Staverton, TrowbridgeBA14 6PH
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Bewley House, ChippenhamSN15 1JW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Volaris Group Uk Holdco Ltd
Bewley House, ChippenhamSN15 1JW
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
42
Description
Type
Date Filed
Document
20 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 December 2022
20 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 October 2022
22 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2020
18 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2018
26 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 April 2018
26 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2018
26 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2018
28 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 November 2017
2 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2016
17 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 December 2015
17 December 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 December 2015