Wys Systems Limited

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wys systems limited
dissolved
Unknown

Wys Systems Limited

02145561•Private Limited With Share Capital

Epsilon House The Square, Gloucester Business Park, Gloucester, GL34AD
Website

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Incorporated

08/07/1987

Company Age

38 years

Directors

2

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Wys Systems Limited (02145561) is a private limited with share capital incorporated on 08/07/1987 (38 years old) and registered in gloucester, GL34AD. The company operates under SIC code 62012 - business and domestic software development.

Wys systems limited is a computer software company based out of old forge court iron cross, salford priors, evesham, united kingdom.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 08/07/1987
GL34AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

PSCs

Board of Directors

1
M
max wright
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:24-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2024
Gazette Notice Voluntary
Category:Gazette
Date:08-10-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Termination Director Company With Name
Category:Officers
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:09-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:11-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2008
Legacy
Category:Annual Return
Date:13-09-2007
Legacy
Category:Address
Date:13-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2006
Legacy
Category:Annual Return
Date:06-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2006
Legacy
Category:Annual Return
Date:26-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2005
Legacy
Category:Annual Return
Date:15-12-2004
Legacy
Category:Address
Date:15-12-2004
Legacy
Category:Annual Return
Date:27-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2003
Legacy
Category:Address
Date:28-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:17-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2002
Legacy
Category:Annual Return
Date:25-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:03-11-2000
Legacy
Category:Annual Return
Date:08-06-2000
Legacy
Category:Officers
Date:08-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2000
Legacy
Category:Annual Return
Date:22-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-1999
Legacy
Category:Address
Date:11-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1998
Legacy
Category:Annual Return
Date:08-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1997
Legacy
Category:Annual Return
Date:15-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-1996
Legacy
Category:Annual Return
Date:04-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1995
Legacy
Category:Annual Return
Date:11-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-1994
Legacy
Category:Annual Return
Date:28-09-1993
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1993
Legacy
Category:Annual Return
Date:22-10-1992
Legacy
Category:Officers
Date:11-05-1992
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-1992
Legacy
Category:Officers
Date:18-02-1992
Legacy
Category:Address
Date:18-02-1992
Legacy
Category:Annual Return
Date:23-12-1991
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-1991
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-1990
Legacy
Category:Annual Return
Date:28-11-1990
Legacy
Category:Address
Date:17-09-1990
Legacy
Category:Annual Return
Date:11-06-1990
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-1990
Legacy
Category:Annual Return
Date:06-07-1989
Legacy
Category:Capital
Date:23-02-1988
Legacy
Category:Capital
Date:23-02-1988
Legacy
Category:Officers
Date:10-08-1987

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2024
Filing Date31/03/2023
Latest Accounts30/06/2022

Trading Addresses

93 High Street, Evesham, Worcestershire, WR114DU
Epsilon House, The Square, Gloucester Business Park, Brockwort, Gloucester, GL34ADRegistered

Contact

wys-systems.co.uk
Epsilon House The Square, Gloucester Business Park, Gloucester, GL34AD