WYSER LTD
C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE, CASTLE COURT SWANSEA ENTERPRISE PARK, SWANSEA  SA7 9LA- Active
- Private Limited Company
- Company No. 12657570
- Last Updated: 01 Mar 2024
Company Profile
WYSER LTD was incorporated on Tuesday, June 9, 2020 as a Private Limited Company with registered address in SWANSEA. WYSER LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 4 months and 5 days.
Name | WYSER LTD |
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Company number | 12657570 |
Company type | Private Limited Company |
Incorporation date | 09 Jun 2020 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE CASTLE COURT SWANSEA ENTERPRISE PARK SWANSEA SA7 9LA |
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Country Of Origin | WALES |
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 |
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Wyser Ventures Ltd Ground Floor, Cardigan House, SA7 9LA |
Dates: Thursday, February 15, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Mark Pearce Nationality: British |
Dates: Thursday, August 12, 2021 - Thursday, February 15, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Jason Ian Wheatley Nationality: British |
Dates: Tuesday, June 9, 2020 - Thursday, February 15, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Mark Pearce Nationality: British |
Dates: Tuesday, June 9, 2020 - Wednesday, June 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 June |
Next annual accounts due | 31 March 2025, (167 days left) |
Latest accounts | 30 June 2023 |
Next confirmation statement due | 07 July 2021 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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WYSER LTD | 09 Jun 2020 |