SECURITYWYSE LIMITED - LONDON


Company Profile Company Filings

Overview

SECURITYWYSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SECURITYWYSE LIMITED was incorporated less than a year ago on 01/07/2024 and has the registered number: 15810931. The accounts status is NO ACCOUNTS FILED and accounts are next due on 01/04/2026.

SECURITYWYSE LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 01/04/2026

Registered Office

20 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 14/07/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE GAVIN JONES Feb 1977 British Director 2024-07-01 CURRENT
MR YVES GEORGE HUMPHREYS Jan 1995 New Zealander Director 2024-07-01 CURRENT
MR ELLIOT TAYLOR FIELDHOUSE-ALLEN Jan 1994 British Director 2024-07-01 CURRENT
MR JAMES ANDREW DUFFY Aug 1986 British Director 2024-07-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Elliot Taylor Fieldhouse-Allen 2024-07-01 1/1994 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Yves George Humphreys 2024-07-01 1/1995 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jamie Gavin Jones 2024-07-01 2/1977 London   Significant influence or control
Mr James Andrew Duffy 2024-07-01 8/1986 London   Significant influence or control

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