opendata.bot
Company number
12347343

WYSON LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2024.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WYSON LIMITED
Company number
12347343
Registered office
STAMFORD HOUSE, NORTHENDEN ROAD, SALE, CHESHIRE, M33 2DH · 249 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 December 2019
Status
InLiquidation
Age
6 years
Nature of business (SIC)
42220 — Construction of utility projects for electricity and telecommunications · 71122 — Engineering related scientific and technical consulting activities · 71129 — Other engineering activities
Accounts — next due
30 Sept 2024
Accounts — last made up to
31 Dec 2022
Confirmation statement — next due
05 Nov 2024
Confirmation statement — last
22 Oct 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gtip Consultancy Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/03/2022
Mr David Andrew Lyons
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/05/2020
Mr David Robert Tong
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/05/2020
Mr Kim Singh Cramp
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/12/2019
Mr Paul Marks
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/10/2020

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 31/03/2022 Controls 2 companies
Mr David Robert Tong
born 03/1965 · England owns 25–50% of shares · holds 25–50% of votes Notified 27/05/2020
Mr Kim Singh Cramp
born 06/1974 · England owns 25–50% of shares · holds 25–50% of votes Notified 04/12/2019 Controls 6 companies
Mr David Andrew Lyons
born 03/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 19/10/2020
Mr Paul Marks
born 12/1965 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2022 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2022 Person with significant control ceased Mr Paul Marks
31/03/2022 Person with significant control added Gtip Consultancy Ltd
19/10/2020 Person with significant control ceased Mr David Andrew Lyons
19/10/2020 Person with significant control added Mr Paul Marks
27/05/2020 Person with significant control added Mr David Robert Tong
27/05/2020 Person with significant control added Mr David Andrew Lyons
04/12/2019 Person with significant control added Mr Kim Singh Cramp

Documents for WYSON LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of WYSON LIMITED?
According to the official registry, the company number of WYSON LIMITED is 12347343.
Where is WYSON LIMITED registered?
The registered office is STAMFORD HOUSE, NORTHENDEN ROAD, SALE, CHESHIRE, M33 2DH.
What is the SIC code of WYSON LIMITED?
The nature of business is recorded under SIC code 42220 — Construction of utility projects for electricity and telecommunications, 71122 — Engineering related scientific and technical consulting activities, 71129 — Other engineering activities.
Who controls WYSON LIMITED?
Gtip Consultancy Ltd is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of WYSON LIMITED due?
The next annual accounts are due by 30 September 2024, and the last accounts were made up to 31 December 2022.

About WYSON LIMITED (12347343)

WYSON LIMITED is a private limited company incorporated on 4 December 2019 and registered in the United Kingdom under company number 12347343. Its registered office is at STAMFORD HOUSE, NORTHENDEN ROAD, SALE, CHESHIRE, M33 2DH. The recorded nature of business is construction of utility projects for electricity and telecommunications (SIC 42220). The company is currently inliquidation , with statutory accounts last made up to 31 December 2022. , and the person with significant control is Gtip Consultancy Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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