WM

WIZARD MOBILE SOLUTIONS LIMITED

Dissolved

Company number 04240577

Northampton · Incorporated 25 June 2001

7 Billing Road, Northampton, NN1 5AN

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Dormant Company · SIC 99999

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

WIZARD MOBILE SOLUTIONS LIMITED was a private limited company incorporated on 25 June 2001 and registered in England and Wales and dissolved on 22 May 2018. Its registered office is at 7 Billing Road, Northampton, NN1 5AN. Its principal activities are other business support service activities n.e.c. (SIC 82990) and dormant company (SIC 99999).

It is controlled by Data Transfer & Communications Limited, which holds 75-100% of the shares and voting rights. The sole director is BARR, Peter Edward (appointed 8 July 2011). GORDON, Simon Michael serves as company secretary (appointed 8 July 2011). Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2016, were filed on 14 December 2016. Companies House holds 81 filings for this company, most recently a gazette filing on 22 May 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

BP
BARR, Peter Edward
Director
8 July 2011
GS
GORDON, Simon Michael
Secretary
8 July 2011
CG
COCHRAN, Gerald Charles
Secretary · Resigned
30 May 2005
CA
CURRY, Alistair Goran
Director · Resigned
1 March 2002
BS
BLOCH, Stephen
Director · Resigned
25 June 2001
DS
DEMIRBASA, Saban
Director · Resigned
25 June 2001

Persons with significant control

PS
Data Transfer & Communications Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
22 May 2018 View
Gazette Notice Compulsory
Gazette
6 March 2018 View
Gazette Filings Brought Up To Date
Gazette
3 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Gazette Notice Compulsory
Gazette
12 September 2017 View
Accounts With Accounts Type Dormant
Accounts
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Dormant
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Gazette Filings Brought Up To Date
Gazette
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2012 View
Gazette Notice Compulsary
Gazette
23 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Appoint Person Secretary Company With Name
Officers
22 July 2011 View
Termination Director Company With Name
Officers
21 July 2011 View
Termination Secretary Company With Name
Officers
21 July 2011 View
Appoint Person Director Company With Name
Officers
21 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 May 2011 View
Accounts With Accounts Type Dormant
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2010 View
Legacy
Annual Return
1 July 2009 View
Legacy
Address
1 July 2009 View
Legacy
Officers
1 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2009 View
Legacy
Annual Return
13 August 2008 View
Legacy
Address
12 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Address
14 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2007 View
Legacy
Annual Return
14 August 2006 View
Legacy
Annual Return
16 November 2005 View
Legacy
Accounts
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
19 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Annual Return
27 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2004 View
Legacy
Annual Return
6 July 2003 View
Legacy
Officers
17 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2003 View
Accounts With Accounts Type Dormant
Accounts
8 March 2003 View
Legacy
Accounts
8 March 2003 View
Legacy
Capital
22 October 2002 View
Legacy
Capital
22 October 2002 View
Resolution
Resolution
22 October 2002 View
Resolution
Resolution
22 October 2002 View
Legacy
Capital
15 October 2002 View
Miscellaneous
Miscellaneous
27 August 2002 View
Miscellaneous
Miscellaneous
27 August 2002 View
Legacy
Capital
23 August 2002 View
Legacy
Capital
23 August 2002 View
Resolution
Resolution
7 August 2002 View
Legacy
Capital
7 August 2002 View
Legacy
Annual Return
7 August 2002 View
Legacy
Capital
30 July 2002 View
Legacy
Capital
14 May 2002 View
Legacy
Capital
14 May 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Capital
28 February 2002 View
Legacy
Capital
14 December 2001 View
Resolution
Resolution
14 December 2001 View
Legacy
Capital
14 December 2001 View
Legacy
Capital
26 October 2001 View
Legacy
Capital
22 October 2001 View
Legacy
Capital
22 October 2001 View
Resolution
Resolution
22 October 2001 View
Resolution
Resolution
22 October 2001 View
Incorporation Company
Incorporation
25 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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