Introduction
Watch Company
W
WYSER LTD
WYSER LTD is an active company incorporated on 9 June 2020 with the registered office located in Swansea. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. WYSER LTD was registered 5 years ago.(SIC: 62020)
Status
active
Active since 5 years ago
Company No
12657570
LTD Company
Age
5 Years
Incorporated 9 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 17 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea, SA7 9LA,
Previous Addresses
C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales
From: 4 August 2021To: 7 September 2021
12a Leicester Road Blaby Leicester LE8 4GQ England
From: 28 May 2021To: 4 August 2021
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 9 June 2020To: 28 May 2021
10 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
New Owner
Oct 21
Notification Of A Person With Significan...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PEARCE, Mark
ActiveGround Floor Cardigan House, SwanseaSA7 9LA
Born October 1973
Director
Appointed 12 Aug 2021
PEARCE, Mark
Ground Floor Cardigan House, SwanseaSA7 9LA
Born October 1973
Director
12 Aug 2021
Active
PEARCE, Mark
ResignedShelton Street, LondonWC2H 9JQ
Born October 1973
Director
Appointed 09 Jun 2020
Resigned 17 Jun 2020
PEARCE, Mark
Shelton Street, LondonWC2H 9JQ
Born October 1973
Director
09 Jun 2020
Resigned 17 Jun 2020
Resigned
WHEATLEY, Jason Ian
ResignedGround Floor Cardigan House, SwanseaSA7 9LA
Born January 1975
Director
Appointed 09 Jun 2020
Resigned 15 Feb 2024
WHEATLEY, Jason Ian
Ground Floor Cardigan House, SwanseaSA7 9LA
Born January 1975
Director
09 Jun 2020
Resigned 15 Feb 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Wyser Ventures Ltd
ActiveGround Floor, Cardigan House, SwanseaSA7 9LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2024
Wyser Ventures Ltd
Ground Floor, Cardigan House, SwanseaSA7 9LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2024
Active
Mr Mark Pearce
CeasedGround Floor Cardigan House, SwanseaSA7 9LA
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Aug 2021
Ceased 15 Feb 2024
Mr Mark Pearce
Ground Floor Cardigan House, SwanseaSA7 9LA
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Aug 2021
Ceased 15 Feb 2024
Ceased
Mr Jason Ian Wheatley
CeasedGround Floor Cardigan House, SwanseaSA7 9LA
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jun 2020
Ceased 15 Feb 2024
Mr Jason Ian Wheatley
Ground Floor Cardigan House, SwanseaSA7 9LA
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jun 2020
Ceased 15 Feb 2024
Ceased
Mr Mark Pearce
CeasedShelton Street, LondonWC2H 9JQ
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2020
Ceased 17 Jun 2020
Mr Mark Pearce
Shelton Street, LondonWC2H 9JQ
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jun 2020
Ceased 17 Jun 2020
Ceased
Filing History
38
Description
Type
Date Filed
Document
21 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2024
21 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2024
21 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2024
16 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 October 2021
7 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2021
4 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2021
28 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2021
17 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2020