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- WYVERN BUSINESS SYSTEMS LIMITED
WYVERN BUSINESS SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
WYVERN BUSINESS SYSTEMS LIMITED
COMPANY NUMBER
03759602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62030 -
Computer facilities management activities
INCORPORATION DATE
27/04/1999
(25 years and 5 months old)
WEBSITE
http://wbs.uk.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/05/1999
27/08/1999
PC LOGIC COMPUTER SOLUTIONS LIMITED
View all previous names
Previous Names
25/05/1999 27/08/1999 PC LOGIC COMPUTER SOLUTIONS LIMITED
27/04/1999 25/05/1999 ALMERY LIMITED
HEREFORD
HR2 6NT
Telephone: 01432271233
TPS: No
Units 8-10 Ramsden Court
Rotherwas Industrial Estate
Hereford
HR2 6NT
HR2 6NT
Telephone: 271233
Wyvern House
Netherwood Road
Rotherwas Industrial Estate
Hereford, Herefordshire
HR2 6JJ
Telephone: 271233
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
04/06/2024 | Change of registered office address (AD01) |
|
registeredAddress |
08/05/2024 | Confirmation Statement (CS01) |
|
other |
27/12/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WYVERN BUSINESS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/05/2024 | Event: New Confirmation Statement filed |
Date: 08/01/2024 | Event: New Accounts filed |
Date: 28/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WYVERN BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WYVERN BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYVERN BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2019 - Present (5 years and 9 months) Born in Jul 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
COMBINED SECRETARIAL SERVICES LIMITED Director: 27/04/1999 - Present (25 years and 5 months) Secretary: 27/04/1999 - Present (25 years and 5 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
27/04/1999 - Present (25 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1029 Past: 29739 |
View Report |
18/05/1999 - Present (25 years and 5 months) Born in Nov 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
18/05/1999 - Present (25 years and 5 months) Born in Jun 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
04/06/2024 | Change of registered office address (AD01) |
|
registeredAddress |
08/05/2024 | Confirmation Statement (CS01) |
|
other |
27/12/2023 | Annual Accounts. (AA) |
|
accounts |
24/05/2023 | Change of registered office address (AD01) |
|
registeredAddress |
23/05/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
23/05/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
23/05/2023 | Notice of individual person PSC (PSC01) |
|
other |
23/05/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
23/05/2023 | Change of registered office address (AD01) |
|
registeredAddress |
23/05/2023 | Confirmation Statement (CS01) |
|
other |
23/05/2023 | Termination of appointment of secretary (TM02) |
|
officers |
23/05/2023 | Termination of appointment of director (TM01) |
|
officers |
23/05/2023 | Termination of appointment of director (TM01) |
|
officers |
08/09/2022 | Annual Accounts. (AA) |
|
accounts |
19/05/2022 | Change of director’s details (CH01) |
|
officers |
19/05/2022 | Confirmation Statement (CS01) |
|
other |
29/04/2022 | Change of individual person PSC details (PSC04) |
|
other |
19/11/2021 | Annual Accounts. (AA) |
|
accounts |
08/12/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
08/12/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
18/11/2020 | Annual Accounts. (AA) |
|
accounts |
10/05/2020 | Confirmation Statement (CS01) |
|
other |
29/04/2020 | Return of Allotment of shares (SH01) |
|
capitals |
05/12/2019 | Annual Accounts. (AA) |
|
accounts |
03/05/2019 | Confirmation Statement (CS01) |
|
other |
08/01/2019 | Annual Accounts. (AA) |
|
accounts |
07/01/2019 | Appointment of director (AP01) |
|
officers |
11/07/2018 | Registration of a Charge (MR01) |
|
mortgages |
02/05/2018 | Confirmation Statement (CS01) |
|
other |
02/08/2017 | Annual Accounts. (AA) |
|
accounts |
02/05/2017 | Confirmation Statement (CS01) |
|
other |
10/01/2017 | Annual Accounts. (AA) |
|
accounts |
11/05/2016 | Annual Return (AR01) |
|
returns |
05/01/2016 | Annual Accounts. (AA) |
|
accounts |
29/04/2015 | Annual Return (AR01) |
|
returns |
07/01/2015 | Annual Accounts. (AA) |
|
accounts |
06/05/2014 | Annual Return (AR01) |
|
returns |
12/12/2013 | Annual Accounts. (AA) |
|
accounts |
10/05/2013 | Change of secretary’s details (CH03) |
|
officers |
10/05/2013 | Change of director’s details (CH01) |
|
officers |
10/05/2013 | Change of director’s details (CH01) |
|
officers |
10/05/2013 | Annual Return (AR01) |
|
returns |
11/10/2012 | Annual Accounts. (AA) |
|
accounts |
03/05/2012 | Annual Return (AR01) |
|
returns |
16/03/2012 | Change of registered office address (AD01) |
|
registeredAddress |
16/03/2012 | Return of Allotment of shares (SH01) |
|
capitals |
13/10/2011 | Annual Accounts. (AA) |
|
accounts |
06/05/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
03/05/2011 | Annual Return (AR01) |
|
returns |
03/08/2010 | Annual Accounts. (AA) |
|
accounts |
25/05/2010 | Annual Return (AR01) |
|
returns |
26/05/2009 | Annual Return. (363A) |
|
returns |
15/05/2009 | Annual Accounts. (AA) |
|
accounts |
27/08/2008 | Annual Accounts. (AA) |
|
accounts |
08/05/2008 | Annual Return. (363A) |
|
returns |
27/04/2007 | Annual Return. (363A) |
|
returns |
26/04/2007 | Annual Accounts. (AA) |
|
accounts |
12/05/2006 | Annual Accounts. (AA) |
|
accounts |
27/04/2006 | Annual Return. (363A) |
|
returns |
12/05/2005 | Annual Accounts. (AA) |
|
accounts |
28/04/2005 | Annual Return. (363S) |
|
returns |
26/05/2004 | Annual Accounts. (AA) |
|
accounts |
10/05/2004 | Annual Return. (363S) |
|
returns |
07/09/2003 | Annual Accounts. (AA) |
|
accounts |
07/05/2003 | Annual Return. (363S) |
|
returns |
25/07/2002 | Annual Accounts. (AA) |
|
accounts |
08/05/2002 | Annual Return. (363S) |
|
returns |
14/11/2001 | Annual Accounts. (AA) |
|
accounts |
04/11/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/05/2001 | Annual Return. (363S) |
|
returns |
22/01/2001 | Annual Accounts. (AA) |
|
accounts |
22/01/2001 | No description (RESOLUTIONS) |
|
other |
30/05/2000 | Annual Return. (363S) |
|
returns |
07/03/2000 | Change of accounting reference date. (225) |
|
miscellaneous |
26/08/1999 | Change of name certificate (CERTNM) |
|
changeOfName |
08/06/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/06/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/06/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/06/1999 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
08/06/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/06/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/05/1999 | Change of name certificate (CERTNM) |
|
changeOfName |
20/05/1999 | No description (RESOLUTIONS) |
|
other |
20/05/1999 | Notice of increase in nominal capital. (123) |
|
capitals |
27/04/1999 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WYVERN BUSINESS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/05/2024 | Event: New Confirmation Statement filed |
Date: 08/01/2024 | Event: New Accounts filed |
Date: 28/05/2023 | Event: New Confirmation Statement filed |
Date: 25/05/2023 | Event: Ian Martin Peberdy (903338761) has left the board |
Date: 25/05/2023 | Event: Linda Jane Peberdy (906402289) has left the board |
Date: 14/09/2022 | Event: New Accounts filed |
Date: 14/09/2022 | Event: New Confirmation Statement filed |
Date: 24/11/2021 | Event: New Accounts filed |
Date: 24/11/2021 | Event: New Accounts filed |
Date: 24/11/2021 | Event: New Accounts filed |
Date: 24/11/2021 | Event: New Accounts filed |
Date: 23/11/2021 | Event: New Accounts filed |
Date: 05/05/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 23/11/2020 | Event: New Accounts filed |
Date: 13/05/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2019 | Event: New Accounts filed |
Date: 08/05/2019 | Event: New Confirmation Statement filed |
Date: 12/01/2019 | Event: New Accounts filed |
Date: 09/01/2019 | Event: New Board Member David Craig Atkinson (925399416) Appointed |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 06/08/2017 | Event: New Accounts filed |
Date: 05/05/2017 | Event: New Annual Return filed |
Date: 14/01/2017 | Event: New Accounts filed |
Date: 08/11/2016 | Event: New Annual Return filed |
Date: 09/01/2016 | Event: New Accounts filed |
Date: 03/05/2015 | Event: New Annual Return filed |
Date: 12/01/2015 | Event: New Accounts filed |
Date: 10/05/2014 | Event: New Annual Return filed |
Date: 19/12/2013 | Event: New Accounts filed |
Date: 15/05/2013 | Event: New Annual Return filed |
Date: 17/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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