WYE SYSTEMS LIMITED

WYE SYSTEMS LIMITED is an active private limited company, incorporated on 26 March 2013. The nature of the business is Repair of electrical equipment. The company's registered office is on Mill Lane, Leicester. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Micro Entity. WYE SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08462463
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/03/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 125 MILL LANE
Address Line 2NEWBOLD VERDON
Post TownLEICESTER
CountryENGLAND
PostcodeLE9 9PT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/03/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/04/2023
Last Made Up Date26/03/2022

Return

Next Due Date23/04/2017
Last Made Up Date26/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

33140 - Repair of electrical equipment

Company Name History

From incorporation onwards:
WYE SYSTEMS LIMITED

Directors

(The company's officers)
MS JENNY MINNIS
(~43 year old British national)
25 MILL LANE, NEWBOLD VERDON, LEICESTER, LE9 9PT, ENGLAND
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in ENGLAND
Appointed on 04/01/2020
MR MICHAEL DEAN WYE
(~41 year old British national)
25 MILL LANE, NEWBOLD VERDON, LEICESTER, LE9 9PT, ENGLAND
  • Current Director
  • Gives occupation as BRITISH
  • Usually resident in ENGLAND
Appointed on 26/03/2013

Shareholders

(Persons of Significant Control)
Mr Michael Wye
(~41 year old British national)
25, Mill Lane, Newbold Verdon, Leicester, LE9 9PT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Jenny Minnis
(~43 year old British national)
25, Mill Lane, Newbold Verdon, Leicester, LE9 9PT, England
  • Owns between 75% and 100% of the shares.
Notified on 26/03/2019
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WYE SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, LE9 9PT.

Map of WYE SYSTEMS LIMITED at local scale
Map of WYE SYSTEMS LIMITED at local scale
Map of WYE SYSTEMS LIMITED at district scale
Map of WYE SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE9 9PT

Other companies with registered offices in LE9 9PT:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)