OpenCompanies

Conway Security Services Limited

Company number
03200069
Status
Active
Type
Ltd
Incorporated
17 May 1996
Nature of business
Other business support service activities n.e.c.

Registered office

4 West Park Place
Retford
DN22 7PP

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 17 May 1996 17 May 1996
RUSSELL, Michael John Director 17 May 1996 22 Apr 1997
BOULBY, Julie Anne Secretary 17 May 1996 2 Jun 1997
BOULBY, Julie Anne Director 17 May 1996 18 May 2001
ROBINSON, Georgina Annette Secretary 2 Jun 1997 1 Dec 2001
RADFORD, Yvonne Elaine Secretary 13 Aug 2007 8 Feb 2023
RUSSELL, Michael John Director 18 May 2001 10 Jun 2026
BAYES, Richard William Director 15 Nov 2024
VERNON, Jordan Mathew Director 15 Nov 2024
WILMSHURST, Sarah Louise Director 15 Nov 2024

Control

NameNature of controlNotifiedCeased
Mr Michael John Russell Significant Influence Or Control 6 Apr 2016 31 Mar 2026
Wiresmart Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £23,875 £5,047 2
31 Mar 2024 £39,676 £12,310 2
31 Mar 2023 £38,610 £8,066 2
31 Mar 2022 £45,427 £16,403 2
31 Mar 2021 £51,593 £29,040 3
31 Mar 2020 £24,963 £17,188 3
31 Mar 2019 £44,061 £20,980 -
31 Mar 2018 £54,953 £34,368 -
31 Mar 2017 £40,033 £20,101 -
31 Mar 2016 £39,829 £18,467 -
31 Mar 2015 £33,455 £11,939 -
31 Mar 2014 £31,444 £12,825 -
31 Mar 2013 £30,585 £3,009 -
31 Mar 2012 £51,220 £3,366 -
31 Mar 2011 £53,814 £2,188 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 May 1997 - - -

Connections

Owned by

Conway Security Services Limited → Wiresmart Ltd

Directors’ other companies

Companies at the same address

Data