Introduction
Watch Company
W
WIZCOM TECH LIMITED
WIZCOM TECH LIMITED is an active company incorporated on 29 November 2021 with the registered office located in Melksham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of computers, computer peripheral equipment and software. WIZCOM TECH LIMITED was registered 4 years ago.(SIC: 46510)
Status
active
Active since 4 years ago
Company No
13771097
LTD Company
Age
4 Years
Incorporated 29 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
Broomhayes Farm Inmarsh Seend Melksham, SN12 6RX,
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHURCHILL, John Gerard Averell Spencer
ActiveInmarsh, MelkshamSN12 6RX
Born August 1975
Director
Appointed 29 Nov 2021
CHURCHILL, John Gerard Averell Spencer
Inmarsh, MelkshamSN12 6RX
Born August 1975
Director
29 Nov 2021
Active
SUTTON, Toby
ActiveInmarsh, MelkshamSN12 6RX
Born August 1976
Director
Appointed 29 Nov 2021
SUTTON, Toby
Inmarsh, MelkshamSN12 6RX
Born August 1976
Director
29 Nov 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr John Gerard Averell Spencer Churchill
ActiveInmarsh, MelkshamSN12 6RX
Born August 1975
Nature of Control
Significant influence or control
Notified 29 Nov 2021
Mr John Gerard Averell Spencer Churchill
Inmarsh, MelkshamSN12 6RX
Born August 1975
Significant influence or control
29 Nov 2021
Active
Toby Sutton
ActiveInmarsh, MelkshamSN12 6RX
Born August 1976
Nature of Control
Significant influence or control
Notified 29 Nov 2021
Toby Sutton
Inmarsh, MelkshamSN12 6RX
Born August 1976
Significant influence or control
29 Nov 2021
Active
Tjsc Holdings Ltd
ActiveInmarsh, MelkshamSN12 6RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2021
Tjsc Holdings Ltd
Inmarsh, MelkshamSN12 6RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2021
Active
Filing History
11
Description
Type
Date Filed
Document
10 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2025
2 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 August 2023
1 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 August 2023