LIVE · CORPUS
/ Dossier
■
WYSE SOLUTIONS LTD
Low- Status
- active
- Incorporated
- 2003-04-01
- Legal form
- ltd
- Activity
- 18129, 70229
- Registered office
- Pembroke, 1 Castell Grove, Amersham, Bucks, HP6 5FH, England
WYSE SOLUTIONS LTD is a ltd registered in GB, incorporated 2003-04-01 (active).
Ownership & control
Owners / controllers
- WYSE SOLUTIONS LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Andrew Carl Saundersbeneficial owner 100%→WYSE SOLUTIONS LTD
- 1Mr Desmond Alexander Scottbeneficial owner 50%→WYSE SOLUTIONS LTD
- 1BRINMORE LIMITEDbeneficial owner 100%→WYSE SOLUTIONS LTD
- 1Mr Desmond Alexander Scottbeneficial owner 37.5%→WYSE SOLUTIONS LTD
- 1Mr Mathew John Westermanbeneficial owner 62.5%→WYSE SOLUTIONS LTD
- 1Mr Andrew Carl Saundersbeneficial owner 87.5%→WYSE SOLUTIONS LTD
- 1BRINMORE LIMITEDbeneficial owner 87.5%→WYSE SOLUTIONS LTD
- 2James De Pomeroy Leggbeneficial owner 100%→BRINMORE LIMITED
- 2James De Pomeroy Leggbeneficial owner 87.5%→BRINMORE LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 04717751
- Status
- active
- Type
- ltd
- Incorporated
- 2003-04-01
- Registered office
- Pembroke, 1 Castell Grove, Amersham, Bucks, HP6 5FH, England
- SIC
- 18129, 70229
Officers · 3 active
- SAUNDERS, Andrew Carlsecretary · British · appt 2003-04-01
- SAUNDERS, Andrew Carldirector · British · appt 2003-04-01
- WESTERMAN, Mathew Johndirector · British · appt 2023-11-01
- BRIGHTON SECRETARY LTD(resigned)corporate nominee secretary · appt 2003-04-01
- DE POMEROY-LEGG, James Philip(resigned)director · British · appt 2022-10-01
- HAWES, Nicholas John(resigned)director · British · appt 2022-10-01
- SCOTT, Desmond Alexander(resigned)director · British · appt 2003-04-01
- WESTERMAN, Mathew John(resigned)director · British · appt 2021-05-20
- BRIGHTON DIRECTOR LTD(resigned)corporate nominee director · appt 2003-04-01
Beneficial owners · PSC · 2 current
- ●Mr Mathew John Westerman50–75% sharesindividual PSC · England · since 2023-11-21
- ●Mr Andrew Carl Saunders75–100% sharesindividual PSC · England · since 2022-03-31
- ■Brinmore Ltd75–100% sharescorporate PSC · England · ceased 2023-07-01 · trace owners →
- ●Mr Desmond Alexander Scott25–50% sharesindividual PSC · England · ceased 2022-03-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-28
- Confirmation stmt due
- 2026-09-26