OpenRegistry
Companies House/Chippenham/Company profile

WYNNE SYSTEMS (UK) LIMITED

Active
09892239·incorporated 2015-11-27

WYNNE SYSTEMS (UK) LIMITED is an active UK private limited company, incorporated on 27 November 2015 at Companies House (number 09892239; OpenRegistry canonical ID GB-09892239-wynne-systems-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 4,570 active companies registered in Chippenham (postcode SN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-27
Registered Address
BROOK SUITE, GROUND FLOOR, BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM, SN15 1JW, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WYNNE SYSTEMS (UK) LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Kenneth Slaughter born 1953 resident in United States, American national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Constellation Software Uk Holdco Ltd (United Kingdom reg. 09206065). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares

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