WIZ SYSTEMS LIMITED

Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-03-12 with updates

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03/12/243 December 2024 Registered office address changed from 47 Seven Acres Knighton LD7 1LF Wales to Suite 20B Unit3 Q Estate , Melton Road Queniborough LE7 3FP on 2024-12-03

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06/11/246 November 2024 Appointment of Mr Carl James Burch as a director on 2024-11-05

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06/11/246 November 2024 Certificate of change of name

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06/11/246 November 2024 Termination of appointment of Jack Henry Griffiths as a director on 2024-11-05

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06/11/246 November 2024 Cessation of Jack Henry Griffiths as a person with significant control on 2024-11-05

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06/11/246 November 2024 Notification of Carl James Burch as a person with significant control on 2024-11-05

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23/08/2423 August 2024 Registered office address changed from 21 Norton Street Knighton LD7 1ET Wales to 47 Seven Acres Knighton LD7 1LF on 2024-08-23

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23/08/2423 August 2024 Appointment of Mr Jack Henry Griffiths as a director on 2024-08-23

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23/08/2423 August 2024 Notification of Jack Henry Griffiths as a person with significant control on 2024-08-23

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23/08/2423 August 2024 Cessation of George Edward Hill as a person with significant control on 2024-08-23

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23/08/2423 August 2024 Termination of appointment of George Edward Hill as a director on 2024-08-23

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13/03/2413 March 2024 Incorporation

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