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Wiz Systems Limited

Wiz Systems Limited is an active company incorporated on 13 March 2024 with the registered office located in Leicester, Leicestershire. Wiz Systems Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15560493
Private limited company
Age
1 year 9 months
Incorporated 13 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (9 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (3 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 13 December 2025 (7 days remaining)
Address
Suite 20b Unit3 Q Estate , Melton Road
Queniborough
LE7 3FP
England
Address changed on 3 Dec 2024 (1 year ago)
Previous address was 47 Seven Acres Knighton LD7 1LF Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in India • Born in Jun 1989
Miss Gohil Rekhaben Jashvantsinh
PSC • Indian • Lives in India • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Wiz Systems Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Confirmation Submitted
8 Months Ago on 15 Apr 2025
Registered Address Changed
1 Year Ago on 3 Dec 2024
Carl James Burch Resigned
1 Year 1 Month Ago on 6 Nov 2024
Gohil Rekhaben Jashvantsinh (PSC) Appointed
1 Year 1 Month Ago on 6 Nov 2024
Carl James Burch (PSC) Resigned
1 Year 1 Month Ago on 6 Nov 2024
Miss Gohil Rekhaben Jashvantsinh Appointed
1 Year 1 Month Ago on 6 Nov 2024
Jack Henry Griffiths Resigned
1 Year 1 Month Ago on 5 Nov 2024
Jack Henry Griffiths (PSC) Resigned
1 Year 1 Month Ago on 5 Nov 2024
Carl James Burch (PSC) Appointed
1 Year 1 Month Ago on 5 Nov 2024
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Documents
Cessation of Carl James Burch as a person with significant control on 6 November 2024
Submitted on 10 Nov 2025
Termination of appointment of Carl James Burch as a director on 6 November 2024
Submitted on 10 Nov 2025
Appointment of Miss Gohil Rekhaben Jashvantsinh as a director on 6 November 2024
Submitted on 10 Nov 2025
Notification of Gohil Rekhaben Jashvantsinh as a person with significant control on 6 November 2024
Submitted on 10 Nov 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 10 Nov 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 15 Apr 2025
Registered office address changed from 47 Seven Acres Knighton LD7 1LF Wales to Suite 20B Unit3 Q Estate , Melton Road Queniborough LE7 3FP on 3 December 2024
Submitted on 3 Dec 2024
Appointment of Mr Carl James Burch as a director on 5 November 2024
Submitted on 6 Nov 2024
Cessation of Jack Henry Griffiths as a person with significant control on 5 November 2024
Submitted on 6 Nov 2024
Notification of Carl James Burch as a person with significant control on 5 November 2024
Submitted on 6 Nov 2024
Repayment History
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