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WYLAM DEFENCE SYSTEMS LIMITED

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

This company is commonly known as Wylam Defence Systems Limited. The company was founded 30 years ago and was given the registration number 02910970. The firm's registered office is in . You can find them at 46 Mount Street, London, , . This company's SIC code is 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.

Company Information

Name:WYLAM DEFENCE SYSTEMS LIMITED
Company Number:02910970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Office Address & Contact

Registered Address:46 Mount Street, London, W1K 2SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chewton Fields Farmhouse, Ston Easton, Radstock, England, BA3 4BX

Secretary21 March 1994Active
10, Victoria Road South, Southsea, England, PO5 2DA

Director21 March 1994Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary21 March 1994Active
120 East Road, London, N1 6AA

Nominee Director21 March 1994Active
10, Victoria Road South, Southsea, England, PO5 2DA

Director21 March 1994Active
1 The Hop Gardens, South Harting, Petersfield, GU31 5LQ

Director10 February 1998Active

People with Significant Control

Mr Carl Stephen Patrick Hunter
Notified on:19 March 2017
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:10, Victoria Road South, Southsea, England, PO5 2DA
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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