Introduction
Watch Company
W
WESCOM SIGNAL AND RESCUE GROUP INTERNATIONAL LIMITED
WESCOM SIGNAL AND RESCUE GROUP INTERNATIONAL LIMITED is an active company incorporated on 29 January 2020 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WESCOM SIGNAL AND RESCUE GROUP INTERNATIONAL LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12432301
LTD Company
Age
6 Years
Incorporated 29 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Previous Company Names
THUNDERBOLT MIDCO LIMITED
From: 29 January 2020To: 18 March 2020
Address
Wilne Mill Wilne Mill Draycott Derby, DE72 3QJ,
Previous Addresses
Milne Mill Wilne Mill Draycott Derby DE72 3QJ England
From: 23 June 2021To: 28 June 2021
Westbourne Suite, Building 6000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA England
From: 17 March 2020To: 23 June 2021
1st Floor, 2 Park Street London W1K 2HX United Kingdom
From: 29 January 2020To: 17 March 2020
21 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Funding Round
Nov 20
Capital Allotment Shares
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Capital Update
Apr 22
Capital Statement Capital Company With D...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
3
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MILLAR, Leanne Margaret
ActiveWilne Mill, DerbyDE72 3QJ
Born August 1974
Director
Appointed 20 Aug 2020
MILLAR, Leanne Margaret
Wilne Mill, DerbyDE72 3QJ
Born August 1974
Director
20 Aug 2020
Active
SCHNEIDERMAN, Mark Uzane
ActiveTower Oaks Blvd, MarylandMD 20852
Born June 1980
Director
Appointed 31 Jul 2025
SCHNEIDERMAN, Mark Uzane
Tower Oaks Blvd, MarylandMD 20852
Born June 1980
Director
31 Jul 2025
Active
WILKINSON, Ross Philip
ActiveWilne Mill, DerbyDE72 3QJ
Born July 1977
Director
Appointed 20 Aug 2020
WILKINSON, Ross Philip
Wilne Mill, DerbyDE72 3QJ
Born July 1977
Director
20 Aug 2020
Active
DACCUS, Paul David
ResignedPark Street, LondonW1K 2HX
Born March 1972
Director
Appointed 29 Jan 2020
Resigned 16 Mar 2020
DACCUS, Paul David
Park Street, LondonW1K 2HX
Born March 1972
Director
29 Jan 2020
Resigned 16 Mar 2020
Resigned
STRINGER, Brian Mark
ResignedLangstone Technology Park, HavantPO9 1SA
Born August 1963
Director
Appointed 16 Mar 2020
Resigned 20 Aug 2020
STRINGER, Brian Mark
Langstone Technology Park, HavantPO9 1SA
Born August 1963
Director
16 Mar 2020
Resigned 20 Aug 2020
Resigned
WYNDHAM, Alexander Harry John Valentine
ResignedPark Street, LondonW1K 2HX
Born December 1986
Director
Appointed 29 Jan 2020
Resigned 16 Mar 2020
WYNDHAM, Alexander Harry John Valentine
Park Street, LondonW1K 2HX
Born December 1986
Director
29 Jan 2020
Resigned 16 Mar 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Old Gloucester Street, LondonWC1N 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2025
Albion Fortress Bidco Limited
Old Gloucester Street, LondonWC1N 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2025
Active
Mr Rodger Russell Krouse
Ceased5200 Town Center Circle, Boca Raton33486
Born November 1961
Nature of Control
Significant influence or control as trust
Notified 29 Jan 2020
Ceased 31 Jul 2025
Mr Rodger Russell Krouse
5200 Town Center Circle, Boca Raton33486
Born November 1961
Significant influence or control as trust
29 Jan 2020
Ceased 31 Jul 2025
Ceased
Mr Marc J Leder
Ceased5200 Town Center Circle, Boca Raton, Florida33486
Born January 1962
Nature of Control
Significant influence or control as trust
Notified 29 Jan 2020
Ceased 31 Jul 2025
Mr Marc J Leder
5200 Town Center Circle, Boca Raton, Florida33486
Born January 1962
Significant influence or control as trust
29 Jan 2020
Ceased 31 Jul 2025
Ceased
Filing History
47
Description
Type
Date Filed
Document
11 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2025
12 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2025
12 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2025
12 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 August 2025
8 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 April 2022
28 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2021
23 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2021
10 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2020
17 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 March 2020
17 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 March 2020
9 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2020
4 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2020