Securitywyse Limited

15810931

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 WENLOCK ROAD, LONDON, N1 7GU

Incorporated 01/07/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

70229

Management consultancy activities

80200

Security systems service activities

Officers

Mr James Andrew Duffy

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Mr Elliot Taylor Fieldhouse-Allen

director · Since 01/07/2024

AI SPECIALIST

BRITISH · UNITED KINGDOM · Age 32

Also on 3 other boards

Mr Yves George Humphreys

director · Since 01/07/2024

MANAGING DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 31

Also on 2 other boards

Mr Jamie Gavin Jones

director · Since 01/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Persons with Significant Control

Mr Elliot Taylor Fieldhouse-Allen

25–50% shares

25–50% votes

British · United Kingdom · Age 32

20, Wenlock Road, London, N1 7GU

Notified 01/07/2024

Mr Yves George Humphreys

25–50% shares

25–50% votes

New Zealander · United Kingdom · Age 31

20, Wenlock Road, London, N1 7GU

Notified 01/07/2024

Mr Jamie Gavin Jones

Significant control

British · United Kingdom · Age 49

20, Wenlock Road, London, N1 7GU

Notified 01/07/2024

Mr James Andrew Duffy

Significant control

British · England · Age 39

20, Wenlock Road, London, N1 7GU

Notified 01/07/2024