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WYE SECURITY SOLUTIONS LIMITED

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

This company is commonly known as Wye Security Solutions Limited. The company was founded 8 years ago and was given the registration number 09943817. The firm's registered office is in ROSS-ON-WYE. You can find them at 1 Palmerston Court, Palmerston Road, Ross-on-wye, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:WYE SECURITY SOLUTIONS LIMITED
Company Number:09943817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:1 Palmerston Court, Palmerston Road, Ross-on-wye, England, HR9 5PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wyastone Business Park, Ganarew, Monmouth, Wales, NP25 3SR

Secretary02 November 2019Active
Wyastone Business Park, Wyastone Leys, Monmouth, Wales, NP25 3SR

Director11 January 2016Active

People with Significant Control

Mrs Julie Ann Element
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:Wales
Address:Wyastone Business Park, Ganarew, Monmouth, Wales, NP25 3SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Element
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:Wales
Address:Wyastone Business Park, Ganarew, Monmouth, Wales, NP25 3SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type micro entity.

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2023-06-05Address

Change registered office address company with date old address new address.

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2023-03-21Persons with significant control

Notification of a person with significant control.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Officers

Change person secretary company with change date.

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2021-03-20Accounts

Accounts with accounts type micro entity.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type micro entity.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-11-15Officers

Appoint person secretary company with name date.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2018-11-24Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-11-21Address

Change registered office address company with date old address new address.

Download
2017-09-27Accounts

Accounts with accounts type micro entity.

Download
2017-04-26Officers

Change person director company with change date.

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2017-02-22Address

Change registered office address company with date old address new address.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-11-13Address

Change registered office address company with date old address new address.

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2016-01-11Incorporation

Incorporation company.

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