WIZ Systems Limited
- Company number
- 15560493
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Mar 2024
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Wage Wizards Limited (until 6 Nov 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, George Edward | Director | 13 Mar 2024 | 23 Aug 2024 |
| GRIFFITHS, Jack Henry | Director | 23 Aug 2024 | 5 Nov 2024 |
| BURCH, Carl James | Director | 5 Nov 2024 | 6 Nov 2024 |
| JASHVANTSINH, Gohil Rekhaben | Director | 6 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George Edward Hill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2024 | 23 Aug 2024 |
| Mr Jack Henry Griffiths | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Aug 2024 | 5 Nov 2024 |
| Mr Carl James Burch | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2024 | 6 Nov 2024 |
| Miss Gohil Rekhaben Jashvantsinh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£196 | 0 |