Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Wynne Systems (UK) Limited
- Incorporated
- 27 November 2015 (10 years)
- Industry
- Business and domestic software development (62012)
- Directors
- John Bureau
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Brook SuiteGround FloorBewley HouseMarshfield RoadChippenhamSN15 1JW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Bureau, John
Director · Appointed 19 October 2022
American
Born December 1961 (64)
Director · Appointed 27 November 2015
Canadian
Born April 1967 (59)
Director · Appointed 27 November 2015
Canadian
Born November 1962
Officer history (4 former)
19 October 2022
Appointed Bureau, John as Director
19 October 2022
19 October 2022
Resigned Clay, Robert Peter as Secretary
8 May 2018
30 April 2018
17 December 2015
Appointed Clay, Robert Peter as Secretary
17 December 2015
Resigned Cimicata, Stefano as Secretary
27 November 2015
27 November 2015
27 November 2015
Appointed Cimicata, Stefano as Secretary
27 November 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06483887
Former controllers (2)
6 April 2016
6 April 2016
Ceased Constellation Software UK Holdco Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Accounts for a small company | 31 December 2025 |
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