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Wise Security Systems Ltd, S6 6BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WISE SECURITY SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wise Security Systems Ltd. The company was founded 6 years ago and was given the registration number 11269739. The firm's registered office is in SHEFFIELD. You can find them at 24 Highfield Rise, Stannington, Sheffield, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:WISE SECURITY SYSTEMS LTD
Company Number:11269739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:24 Highfield Rise, Stannington, Sheffield, England, S6 6BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Cox Place, Sheffield, United Kingdom, S6 4SZ

Director22 March 2018Active
3, Bents Lane, Stannington, Sheffield, United Kingdom, S6 6GZ

Director22 March 2018Active
6, Watersmeet Road, Sheffield, United Kingdom, S6 5FA

Director22 March 2018Active

People with Significant Control

Mr James Pulfrey
Notified on:22 March 2018
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:United Kingdom
Address:6, Watersmeet Road, Sheffield, United Kingdom, S6 5FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Hogan
Notified on:22 March 2018
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:United Kingdom
Address:3, Bents Lane, Sheffield, United Kingdom, S6 6GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Kendall
Notified on:22 March 2018
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:United Kingdom
Address:10, Cox Place, Sheffield, United Kingdom, S6 4SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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