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WYSE SOLUTIONS LTD

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Andrew Carl Saundersbeneficial owner 100%WYSE SOLUTIONS LTD
  2. 1Mr Desmond Alexander Scottbeneficial owner 50%WYSE SOLUTIONS LTD
  3. 1BRINMORE LIMITEDbeneficial owner 100%WYSE SOLUTIONS LTD
  4. 1Mr Desmond Alexander Scottbeneficial owner 37.5%WYSE SOLUTIONS LTD
  5. 1Mr Mathew John Westermanbeneficial owner 62.5%WYSE SOLUTIONS LTD
  6. 1Mr Andrew Carl Saundersbeneficial owner 87.5%WYSE SOLUTIONS LTD
  7. 1BRINMORE LIMITEDbeneficial owner 87.5%WYSE SOLUTIONS LTD
  8. 2James De Pomeroy Leggbeneficial owner 100%BRINMORE LIMITED
  9. 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

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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 Carl
    secretary · British · appt 2003-04-01
  • SAUNDERS, Andrew Carl
    director · British · appt 2003-04-01
  • WESTERMAN, Mathew John
    director · 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

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