Wise Security Systems Ltd is a private limited company situated at 24 Highfield Rise, Stannington, Sheffield S6 6BT. Its total net worth is valued to be 3 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-03-22, this 6-year-old company is run by 1 director.
Director Lee K., appointed on 22 March 2018.
The company is officially categorised as "security systems service activities" (Standard Industrial Classification: 80200). According to CH records there was a name change on 2019-04-08 and their previous name was Hpk Security Systems Ltd.
The latest confirmation statement was sent on 2023-03-21 and the deadline for the following filing is 2024-04-04. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 30 December 2023.
| Office Address | 24 Highfield Rise |
| Office Address2 | Stannington |
| Town | Sheffield |
| Post code | S6 6BT |
| Country of origin | United Kingdom |
| Registration Number | 11269739 |
| Date of Incorporation | Thu, 22nd Mar 2018 |
| Industry | Security systems service activities |
| End of financial Year | 30th March |
| Company age | 6 years old |
| Account next due date | Sat, 30th Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 22 March 2018
The list of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Lee K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is James P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christopher H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lee K.
| Notified on | 22 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James P.
| Notified on | 22 March 2018 |
| Ceased on | 1 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher H.
| Notified on | 22 March 2018 |
| Ceased on | 1 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hpk Security Systems | April 8, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-03-31 |
| Net Worth | 3 |
| Balance Sheet | |
| Cash Bank In Hand | 3 |
| Net Assets Liabilities Including Pension Asset Liability | 3 |
| Reserves/Capital | |
| Shareholder Funds | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 30th, December 2023 |
accounts | Free Download (3 pages) |
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