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 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
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 |