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Companies House/Colchester/Company profile

WIZARD CYBER SECURITY LTD

Active
10645166·incorporated 2017-03-01

WIZARD CYBER SECURITY LTD is an active UK private limited company, incorporated on 1 March 2017 at Companies House (number 10645166; OpenRegistry canonical ID GB-10645166-wizard-cyber-security-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 17,035 active companies registered in Colchester, Essex (postcode CO3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-01
Registered Address
47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Next confirmation statement due 2018-03-29.

Persons with significant control

WIZARD CYBER SECURITY LTD has 2 persons with significant control on file:

  • Mr Adam Paul Jones born 1987 resident in England, British national. Notified 2017-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Goldney born 1972 resident in United Kingdom, British national. Notified 2017-08-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Carter born 1970 resident in United Kingdom, British national. Notified 2017-03-01. Ceased 2017-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Wizard Information Technology (Uk) Limited (England And Wales reg. 03134225). Notified 2017-03-01. Ceased 2017-08-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Colchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10645166.

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