WIZARD CYBER SECURITY LTD

Company number 10645166 ·

Active

3 active / 1 ceased · persons with significant control

Mr Paul Goldney

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-08-12
Date of birth
November 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
146 High Street, Billericay, Essex, CM12 9DF, United Kingdom

Wizard Information Technology (Uk) Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-01
Correspondence address
146 High Street, Billericay, Essex, CM12 9DF, United Kingdom
Legal form
Limited Company
Place registered
Uk Companies House
Registration number
03134225
Country registered
England And Wales

Mr Adam Paul Jones

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-01
Date of birth
November 1987
Nationality
British
Country of residence
England
Correspondence address
146 High Street, Billericay, Essex, CM12 9DF, England

Mr John Carter

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
2017-03-01
Ceased on
2017-03-01
Date of birth
February 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
48, Eastern Esplanade, Broadstairs, CT10 1DQ, United Kingdom