Wynne Systems (UK) Limited
- Company number
- 09892239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Nov 2015
- Nature of business
- Business and domestic software development
- Corporate group
- Constellation Software UK Holdco Ltd (134 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUREAU, John | Director | 19 Oct 2022 | |
| MILLER, Mark Robert | Director | 27 Nov 2015 | |
| BEATTIE, Brian | Director | 27 Nov 2015 | |
| CLAY, Robert Peter | Director | 8 May 2018 | 19 Oct 2022 |
| CLAY, Robert Peter | Secretary | 17 Dec 2015 | 19 Oct 2022 |
| SLAUGHTER, Kenneth | Director | 27 Nov 2015 | 30 Apr 2018 |
| CIMICATA, Stefano | Secretary | 27 Nov 2015 | 17 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Volaris Group Uk Holdco Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Mr Kenneth Slaughter | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Constellation Software Uk Holdco Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Wynne Systems (UK) Limited → Volaris Group UK Holdco Ltd → Constellation Software UK Holdco Ltd
Directors’ other companies
- BEATTIE, Brian - Director at Furlong Business Solutions Limited
Companies at the same address
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