# Wizard Systems (UK) Limited

## Details

- **Company number:** [04292753](https://find-and-update.company-information.service.gov.uk/company/04292753)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 24 Sep 2001
- **Registered office:** PURNELLS, 5A KERNICK INDUSTRIAL ESTATE, PENRYN, TR10 9EP
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

- Vermillion Solutions Limited (until 24 Oct 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILMOT, Sheila Dorothy | secretary | 15 Oct 2001 |  |
| WILMOT, Sheila Dorothy | director | 15 Oct 2001 |  |
| WILMOT, Timothy Charles | director | 15 Oct 2001 |  |
| JPCORD LIMITED | corporate-nominee-director | 24 Sep 2001 | 15 Oct 2001 |
| JPCORS LIMITED | corporate-nominee-secretary | 24 Sep 2001 | 15 Oct 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Charles Wilmot | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 24 Sep 2016 |  |
| Mrs Sheila Dorothy Wilmot | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 24 Sep 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2024 | £20,018 | 9 |
| 30 Sep 2023 | £34,930 | 7 |
| 30 Sep 2022 | £68,195 | 8 |
| 30 Sep 2021 | £94,429 | 8 |
| 30 Sep 2020 | £93,859 | 8 |






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