WYNNE SYSTEMS (UK) LIMITED
Business and domestic software development
WYNNE SYSTEMS (UK) LIMITED
Business and domestic software development
Contact & Details
Contact
Registered Address
Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW England
Full company profile for WYNNE SYSTEMS (UK) LIMITED (09892239), an active software company based in Chippenham, England. Incorporated 27 Nov 2015. Business and domestic software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2016–2024)
Cash in Bank
£320.46k
Net Assets
£13.75k
Total Liabilities
£1.26M
Turnover
N/A
Employees
24
Debt Ratio
99%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| John Bureau | Director | American | United States | 19 Oct 2022 | Active |
| Mark Robert Miller | Director | Canadian | Canada | 27 Nov 2015 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Volaris Group Uk Holdco Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Kenneth Slaughter
Ceased 6 Apr 2016
Constellation Software Uk Holdco Ltd
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Ground Floor, Unit B4, Lowfields Close, Lowfields Business Park, Elland (HX5 9DX) CALDERDALE | Leasehold | - | 26 Apr 2018 |
First Floor, Unit B4, Lowfields Close, Lowfields Business Park, Elland (HX5 9DX) CALDERDALE | Leasehold | - | 26 Apr 2018 |
Unit B4, Lowfields Close, Lowfields Business Park, Elland (HX5 9DX) CALDERDALE | Leasehold | - | 15 Feb 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Nov 2025 | Confirmation Statement | Confirmation statement made on 26 Nov 2025 with no updates | |
| 15 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 28 Nov 2024 | Confirmation Statement | Confirmation statement made on 26 Nov 2024 with no updates | |
| 1 Oct 2024 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 29 Nov 2023 | Confirmation Statement | Confirmation statement made on 26 Nov 2023 with no updates |
Confirmation statement made on 26 Nov 2025 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 26 Nov 2024 with no updates
Annual accounts made up to 31 Dec 2023
Confirmation statement made on 26 Nov 2023 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 26 Nov 2025 with no updates
6 months ago on 27 Nov 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 15 Sept 2025
Confirmation statement made on 26 Nov 2024 with no updates
1 years ago on 28 Nov 2024
Annual accounts made up to 31 Dec 2023
1 years ago on 1 Oct 2024
Confirmation statement made on 26 Nov 2023 with no updates
2 years ago on 29 Nov 2023