# Conway Security Services Limited

## Details

- **Company number:** [03200069](https://find-and-update.company-information.service.gov.uk/company/03200069)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 17 May 1996
- **Registered office:** 4 WEST PARK PLACE, RETFORD, DN22 7PP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Conway Security Services Limited → [Wiresmart Ltd](/company/12783165)




## Directors' other companies

- [BAYES, Richard William](/person/6499404) - director at [Wiresmart Ltd](/company/12783165)



## Companies at the same address

- [Wiresmart Ltd](/company/12783165) (12783165)



