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 Information | Role | Appointed | Status |
|---|
| Wyastone Business Park, Ganarew, Monmouth, Wales, NP25 3SR | Secretary | 02 November 2019 | Active |
| Wyastone Business Park, Wyastone Leys, Monmouth, Wales, NP25 3SR | Director | 11 January 2016 | Active |
People with Significant Control
| 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
|
|---|
| 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
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)