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Wynne Systems (UK) Limited

Wynne Systems (UK) Limited is an active company incorporated on 27 November 2015 with the registered office located in Chippenham, Wiltshire. Wynne Systems (UK) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09892239
Private limited company
Age
9 years
Incorporated 27 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Wynne Systems (UK) Limited
Contact Update Details
Address
Brook Suite, Ground Floor, Bewley House
Marshfield Road
Chippenham
SN15 1JW
England
Address changed on 20 Dec 2022 (2 years 10 months ago)
Previous address was Unit a1 Methuen Park Chippenham SN14 0GT England
Telephone
01422327000
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark Robert Miller
Director • Canadian • Lives in Canada • Born in Nov 1962
Brian Beattie
Director • Canadian • Lives in Canada • Born in Apr 1967
John Bureau
Director • American • Lives in United States • Born in Dec 1961
Volaris Group UK Holdco Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Goassetworks Limited
Brian Beattie and Mark Robert Miller are mutual people.
Active
Company Watch Limited
Mark Robert Miller is a mutual person.
Active
Furlong Business Solutions Limited
Brian Beattie is a mutual person.
Active
Alemba Limited
Mark Robert Miller is a mutual person.
Active
Volaris Group UK Holdco Ltd
Mark Robert Miller is a mutual person.
Active
Easa Software Limited
Mark Robert Miller is a mutual person.
Active
Alemba Topco Limited
Mark Robert Miller is a mutual person.
Active
Aislelabs Limited
Mark Robert Miller is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£320.46K
Increased by £59.68K (+23%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 3 (+14%)
Total Assets
£1.27M
Increased by £61.94K (+5%)
Total Liabilities
-£1.26M
Increased by £20.6K (+2%)
Net Assets
£13.75K
Increased by £41.34K (-150%)
Debt Ratio (%)
99%
Decreased by 3.36% (-3%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Volaris Group Uk Holdco Ltd (PSC) Details Changed
2 Years 10 Months Ago on 20 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
Robert Peter Clay Resigned
3 Years Ago on 19 Oct 2022
Mr John Bureau Appointed
3 Years Ago on 19 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 28 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 29 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from Unit a1 Methuen Park Chippenham SN14 0GT England to Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW on 20 December 2022
Submitted on 20 Dec 2022
Change of details for Volaris Group Uk Holdco Ltd as a person with significant control on 20 December 2022
Submitted on 20 Dec 2022
Confirmation statement made on 26 November 2022 with no updates
Submitted on 30 Nov 2022
Termination of appointment of Robert Peter Clay as a director on 19 October 2022
Submitted on 24 Oct 2022
Appointment of Mr John Bureau as a director on 19 October 2022
Submitted on 24 Oct 2022
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Repayment History
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