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 Leicester Road, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, 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 Number | 08462463 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/03/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9A LEICESTER ROAD |
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Address Line 2 | BLABY |
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Post Town | LEICESTER |
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Country | UNITED KINGDOM |
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Postcode | LE8 4GR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 09/04/2024 |
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Last Made Up Date | 26/03/2023 |
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Return
Next Due Date | 23/04/2017 |
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Last Made Up Date | 26/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
(~44 year old British national)
9A LEICESTER ROAD, BLABY, LEICESTER, LE8 4GR, UNITED KINGDOM
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 04/01/2020
MR MICHAEL DEAN WYE
(~43 year old British national)
9A LEICESTER ROAD, BLABY, LEICESTER, LE8 4GR, UNITED KINGDOM
- Current Director
- Gives occupation as BRITISH
- Usually resident in ENGLAND
Appointed on 26/03/2013
Shareholders
(Persons of Significant Control)
Mr Michael Dean Wye
(~43 year old British national)
9a, Leicester Road, Blaby, Leicester, LE8 4GR, United Kingdom
- 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
(~44 year old British national)
9a, Leicester Road, Blaby, Leicester, LE8 4GR, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 26/03/2019
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, LE8 4GR.
Map of WYE SYSTEMS LIMITED at local scale
Map of WYE SYSTEMS LIMITED at district scale
More Companies in LE8 4GR
Other companies with registered offices in LE8 4GR:
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)