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WHARNCLIFFE BUSINESS SYSTEMS LIMITED

Active
01581291·incorporated 1981-08-19

WHARNCLIFFE BUSINESS SYSTEMS LIMITED is an active UK private limited company, incorporated on 19 August 1981 at Companies House (number 01581291; OpenRegistry canonical ID GB-01581291-wharncliffe-business-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 20,311 active companies registered in Stockport (postcode SK4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-08-19
Registered Address
UNIT A5 RIVERVIEW, HEATON MERSEY, STOCKPORT, SK4 3GN, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of WHARNCLIFFE BUSINESS SYSTEMS LIMITED

Financials

Check financials of WHARNCLIFFE BUSINESS SYSTEMS LIMITED

Filings

Check filing history of WHARNCLIFFE BUSINESS SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

13 charges recorded against the company at Companies House: 1 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

WHARNCLIFFE BUSINESS SYSTEMS LIMITED has 1 person with significant control on file:

  • Innov8 Technology (Group) Limited (United Kingdom reg. 10528846). Notified 2022-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mrs Stella Exley born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-17.
    • Holds 25–50% of voting rights
  • Mrs Deborah Exley born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-17.
    • Holds 25–50% of voting rights
  • Mrs Lesley Exley born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-17.
    • Holds 25–50% of voting rights
  • Mr Alan Martyn Exley born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-17.
    • Holds 25–50% of voting rights
  • Mr Adrian Simon Exley born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-17.
    • Holds 25–50% of voting rights
  • Mr Malcolm Joseph Exley born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Stockport:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01581291.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.