Wylam Defence Systems Limited

General information

Name:

Wylam Defence Systems Ltd

Office Address:

10 Victoria Road South PO5 2DA Southsea

Number: 02910970

Incorporation date: 1994-03-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

02910970 - registration number of Wylam Defence Systems Limited. This firm was registered as a Private Limited Company on 21st March 1994. This firm has been present on the market for the last thirty years. The firm can be gotten hold of in 10 Victoria Road South in Southsea. The headquarters' post code assigned is PO5 2DA. Previously Wylam Defence Systems Limited changed the listed name three times. Up to 12th August 1999 this firm used the name Wylam Hill Defence Systems. Later on this firm switched to the name Wylam Hill Defence that was in use till 12th August 1999 when the final name was accepted. The firm's classified under the NACE and SIC code 26309 and has the NACE code: Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. Wylam Defence Systems Ltd reported its account information for the period that ended on 2022-06-30. The firm's latest annual confirmation statement was filed on 2023-03-21.

We have one director at present running this business, namely Carl H. who has been carrying out the director's obligations for thirty years. This business had been presided over by Philip P. till 2000. In addition another director, including Eric H. quit one year ago. In order to support the directors in their duties, this business has been using the skills of Dorothy H. as a secretary since 1994.

  • Previous company's names
  • Wylam Defence Systems Limited 1999-08-12
  • Wylam Hill Defence Systems Limited 1998-10-02
  • Wylam Hill Defence Limited 1998-04-24
  • Wylam Hill Security Limited 1994-03-21

Financial data based on annual reports

Company staff

Carl H.

Role: Director

Appointed: 21 March 1994

Latest update: 17 March 2024

Dorothy H.

Role: Secretary

Appointed: 21 March 1994

Latest update: 17 March 2024

People with significant control

Carl H. is the individual who has control over this firm, owns 1/2 or less of company shares.

Carl H.
Notified on 19 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts 10 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 10 March 2015
Annual Accounts 7 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 7 March 2016
Annual Accounts 18 January 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 18 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 20 February 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 20 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Friday 30th June 2023 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

46 Mount Street Mayfair

Post code:

W1K 2SA

City / Town:

London

HQ address,
2014

Address:

46 Mount Street Mayfair

Post code:

W1K 2SA

City / Town:

London

HQ address,
2015

Address:

46 Mount Street Mayfair

Post code:

W1K 2SA

City / Town:

London

HQ address,
2016

Address:

46 Mount Street Mayfair

Post code:

W1K 2SA

City / Town:

London

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Services (by SIC Code)

  • 26309 : Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
30
Company Age

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