WISE SECURITY SYSTEMS LTD
24 HIGHFIELD RISE, STANNINGTON, SHEFFIELD S6 6BT- Active
- Private Limited Company
- Company No. 11269739
- Last Updated: 01 Mar 2024
Company Profile
WISE SECURITY SYSTEMS LTD was incorporated on Thursday, March 22, 2018 as a Private Limited Company with registered address in SHEFFIELD. WISE SECURITY SYSTEMS LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 6 years 6 months and 30 days.
| Name | WISE SECURITY SYSTEMS LTD |
|---|---|
| Company number | 11269739 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 HIGHFIELD RISE STANNINGTON SHEFFIELD S6 6BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Hogan Nationality: British |
Dates: Thursday, March 22, 2018 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Kendall Nationality: British |
Dates: Thursday, March 22, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Pulfrey Nationality: British |
Dates: Thursday, March 22, 2018 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WISE SECURITY SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WISE SECURITY SYSTEMS LTD | 22 Mar 2018 |
| HPK SECURITY SYSTEMS LTD | 08 Apr 2019 |