CompaniesInTheUK

WIZ SYSTEMS LIMITED

Company number 15560493 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Miss Gohil Rekhaben Jashvantsinh

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-06
Date of birth
June 1989
Nationality
Indian
Country of residence
India
Correspondence address
15560493 - Companies House Default Address, Cardiff, CF14 8LH

Mr Carl James Burch

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-05
Ceased on
2024-11-06
Date of birth
April 1968
Nationality
British
Country of residence
England
Correspondence address
15560493 - Companies House Default Address, Cardiff, CF14 8LH

Mr Jack Henry Griffiths

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-23
Ceased on
2024-11-05
Date of birth
May 1989
Nationality
British
Country of residence
Wales
Correspondence address
47, Seven Acres, Knighton, LD7 1LF, Wales

Mr George Edward Hill

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-13
Ceased on
2024-08-23
Date of birth
May 1987
Nationality
British
Country of residence
Wales
Correspondence address
47, Seven Acres, Knighton, LD7 1LF, Wales