Wyvern Business Systems Limited in Rotherwas HEREFORD

Wyvern Business Systems Limited HEREFORD

Wyvern Business Systems started in year 1999 as Private Limited Company with registration number 03759602. The Wyvern Business Systems company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Hereford at Office 51 Flexspace Vincent Carey Road. Postal code: HR2 6FE. Since August 27, 1999 Wyvern Business Systems Limited is no longer carrying the name Pc Logic Computer Solutions.

The company has one director. David A., appointed on 1 January 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Linda P. who worked with the the company until 22 May 2023.

Wyvern Business Systems Limited Address / Contact

Office Address	Office 51 Flexspace Vincent Carey Road
Office Address2	Rotherwas
Town	Hereford
Post code	HR2 6FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03759602
Date of Incorporation	Tue, 27th Apr 1999
Industry	Other information technology service activities
Industry	Data processing, hosting and related activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

David A.

Position: Director

Appointed: 01 January 2019

Linda P.

Position: Director

Appointed: 18 May 1999

Resigned: 22 May 2023

Linda P.

Position: Secretary

Appointed: 18 May 1999

Resigned: 22 May 2023

Ian P.

Position: Director

Appointed: 18 May 1999

Resigned: 22 May 2023

Andrew S.

Position: Director

Appointed: 18 May 1999

Resigned: 01 April 2001

Combined Nominees Limited

Position: Nominee Director

Appointed: 27 April 1999

Resigned: 18 May 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 1999

Resigned: 18 May 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 27 April 1999

Resigned: 18 May 1999

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As we found, there is Iview Holdings Ltd from Hereford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David A. This PSC has significiant influence or control over the company,. The third one is Ian P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Iview Holdings Ltd

Sme House Holme Lacy Industrial Estate, Hereford, Herefordshire, HR2 6DR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	14746150
Notified on	31 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

David A.

Notified on	31 March 2023
Nature of control:	significiant influence or control

Ian P.

Notified on	6 April 2016
Ceased on	31 March 2023
Nature of control:	25-50% shares

Linda P.

Notified on	6 April 2016
Ceased on	31 March 2023
Nature of control:	25-50% shares

Company previous names

Pc Logic Computer Solutions	August 27, 1999
Almery	May 25, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 8th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 19th, November 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 18th, November 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 5th, December 2019	accounts	Free Download (11 pages)
AR01	Annual return made up to April 27, 2016 with full list of members filed on: 11th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 11, 2016: 1000.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 5th, January 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to April 27, 2015 with full list of members filed on: 29th, April 2015	annual return	Free Download
SH01	Capital declared on April 29, 2015: 1000.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 7th, January 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to April 27, 2014 with full list of members filed on: 6th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 6, 2014: 1000.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 12th, December 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to April 27, 2013 with full list of members filed on: 10th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 11th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to April 27, 2012 with full list of members filed on: 3rd, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 13th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to April 27, 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 3rd, August 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to April 27, 2010 with full list of members filed on: 25th, May 2010	annual return	Free Download (5 pages)
363a	Annual return made up to May 26, 2009 filed on: 26th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 15th, May 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 27th, August 2008	accounts	Free Download (3 pages)
363a	Annual return made up to May 8, 2008 filed on: 8th, May 2008	annual return	Free Download (3 pages)
363a	Annual return made up to April 27, 2007 filed on: 27th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 27, 2007 filed on: 27th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 26th, April 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 26th, April 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 12th, May 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 12th, May 2006	accounts	Free Download (3 pages)
363a	Annual return made up to April 27, 2006 filed on: 27th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 27, 2006 filed on: 27th, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 12th, May 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 12th, May 2005	accounts	Free Download (5 pages)
363s	Annual return made up to April 28, 2005 filed on: 28th, April 2005	annual return	Free Download (2 pages)
363s	Annual return made up to April 28, 2005 filed on: 28th, April 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 26th, May 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 26th, May 2004	accounts	Free Download (5 pages)
363s	Annual return made up to May 10, 2004 filed on: 10th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 10, 2004 filed on: 10th, May 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 7th, September 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 7th, September 2003	accounts	Free Download (5 pages)
363s	Annual return made up to May 7, 2003 filed on: 7th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 7, 2003 filed on: 7th, May 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 25th, July 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 25th, July 2002	accounts	Free Download (5 pages)
363s	Annual return made up to May 8, 2002 filed on: 8th, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to May 8, 2002 filed on: 8th, May 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 14th, November 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 14th, November 2001	accounts	Free Download (5 pages)
363s	Annual return made up to May 8, 2001 filed on: 8th, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to May 8, 2001 filed on: 8th, May 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 22nd, January 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 22nd, January 2001	accounts	Free Download (5 pages)
363s	Annual return made up to May 30, 2000 filed on: 30th, May 2000	annual return	Free Download (7 pages)
363s	Annual return made up to May 30, 2000 filed on: 30th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 30, 2000 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 7th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 7th, March 2000	accounts	Free Download (1 page)

Wyvern Business Systems Limited HEREFORD

Wyvern Business Systems Limited Address / Contact

Company Information / Profile

Company staff

David A.

Linda P.

Linda P.

Ian P.

Andrew S.

Combined Nominees Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us