Wylam Defence Systems Limited. Head office in Southsea. Check Director.

Wylam Defence Systems Limited, Southsea

Wylam Defence Systems Limited is a private limited company. Previously, it was named Wylam Hill Defence Systems Limited (changed on 1999-08-12). Located at 10 Victoria Road South, Southsea PO5 2DA, this 30 years old enterprise was incorporated on 1994-03-21 and is categorised as "manufacture of communication equipment other than telegraph, and telephone apparatus and equipment" (SIC: 26309).
1 director can be found in this business: Carl H. (appointed on 21 March 1994). Among the secretaries (1 in total), we can name: Dorothy H. (appointed on 21 March 1994).

About
Name: Wylam Defence Systems Limited
Number: 02910970
Incorporation date: 1994-03-21
End of financial year: 30 June


Address:	10 Victoria Road South Southsea PO5 2DA
SIC code:	26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Company staff

People with significant control

Carl H.

19 March 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	55,212	39,011	42,638	112,786	191,846	238,918	174,462	134,559	121,466	105,269	112,754	85,777	103,508
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	10,593	3,109	3,303	52,837	124,985	166,404	-	-	-	-	-	-	-
Tangible Fixed Assets	818	654	523	419	335	268	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	10,593	3,109	3,303	52,837	124,985	166,404	161,709	130,471	120,967	105,073	102,501	75,471	93,255
Fixed Assets	818	654	-	-	-	-	-	-	-	-	-	-	-

The due date for Wylam Defence Systems Limited confirmation statement filing is 2024-04-04. The most recent confirmation statement was sent on 2023-03-21. The target date for the next statutory accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only person Carl H. who owns 1/2 or less of shares.

Company filing

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AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 7th, December 2023 \| accounts	Free Download (5 pages)

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AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 7th, December 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 8th, December 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 27th, September 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 4th, September 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 14th, February 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 15th, March 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 18th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 21st March 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 23rd March 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 7th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 21st March 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 23rd March 2015 capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 10th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 21st March 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 20th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 21st March 2013 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 15th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 21st March 2012 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 19th, January 2012 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 29th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 21st March 2011 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Sunday 21st March 2010 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 25th, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to Monday 30th March 2009 filed on: 30th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 18th, December 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 6th, August 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 3rd July 2008 filed on: 3rd, July 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to Friday 18th May 2007 filed on: 18th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 18th May 2007 filed on: 18th, May 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 29th, January 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 29th, January 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 26th, April 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 26th, April 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to Monday 24th April 2006 filed on: 24th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 24th April 2006 filed on: 24th, April 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 4th, May 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 4th, May 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to Friday 22nd April 2005 filed on: 22nd, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 22nd April 2005 filed on: 22nd, April 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 5th, May 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 5th, May 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 30th March 2004 filed on: 30th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 30th March 2004 filed on: 30th, March 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 6th, May 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 6th, May 2003 \| accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 1st May 2003 filed on: 1st, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 1st May 2003 filed on: 1st, May 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 21st, June 2002 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 21st, June 2002 \| accounts	Free Download (7 pages)
363s	Annual return made up to Monday 29th April 2002 filed on: 29th, April 2002 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/04/02 annual return
363s	Annual return made up to Monday 29th April 2002 filed on: 29th, April 2002 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/04/02 annual return
363s	Annual return made up to Thursday 19th July 2001 filed on: 19th, July 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 19th July 2001 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Thursday 19th July 2001 filed on: 19th, July 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 4th, June 2001 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 4th, June 2001 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 26th, January 2001 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 26th, January 2001 \| accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 30th March 2000 filed on: 30th, March 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 30th March 2000 filed on: 30th, March 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 30th March 1999 filed on: 30th, March 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 30th March 1999 filed on: 30th, March 1999 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 30th June 1998 filed on: 25th, March 1999 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 30th June 1998 filed on: 25th, March 1999 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 30th June 1997 filed on: 27th, October 1998 \| accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 30th June 1997 filed on: 27th, October 1998 \| accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 25th August 1998 filed on: 25th, August 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 25th August 1998 (Director's particulars changed) annual return
363s	Annual return made up to Tuesday 25th August 1998 filed on: 25th, August 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 25th August 1998 (Director's particulars changed) annual return
AA	Accounts for a small company made up to Sunday 30th June 1996 filed on: 19th, January 1998 \| accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Sunday 30th June 1996 filed on: 19th, January 1998 \| accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 8th April 1997 filed on: 8th, April 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 8th April 1997 filed on: 8th, April 1997 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 30th June 1995 filed on: 6th, January 1997 \| accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 30th June 1995 filed on: 6th, January 1997 \| accounts	Free Download (3 pages)
363s	Annual return made up to Saturday 13th April 1996 filed on: 13th, April 1996 \| annual return	Free Download (4 pages)
363s	Annual return made up to Saturday 13th April 1996 filed on: 13th, April 1996 \| annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 23rd May 1995 filed on: 23rd, May 1995 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 23rd May 1995 filed on: 23rd, May 1995 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 17th, November 1994 \| accounts
224	Accounting reference date notified as 30/06 filed on: 17th, November 1994 \| accounts	Free Download

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