Bison Security Products (Wales) Limited (Companies House Registration Number 09793517) is a private limited company established on 2015-09-24 in United Kingdom. This company is registered at 6 Celyn Court, Caer Wern, Merthyr Tydfil CF48 1AD. Changed on 2018-03-05, the previous name the firm used was Quad Vice Ltd. Bison Security Products (Wales) Limited is operating under SIC code: 30990 that means "manufacture of other transport equipment n.e.c.".

Company details

Name Bison Security Products (wales) Limited
Number 09793517
Date of Incorporation: 2015-09-24
End of financial year: 30 September
Address: 6 Celyn Court, Caer Wern, Merthyr Tydfil, CF48 1AD
SIC code: 30990 - Manufacture of other transport equipment n.e.c.

Moving on to the 2 directors that can be found in the firm, we can name: Phillip C. (appointed on 24 September 2015), Gareth D. (appointment date: 24 September 2015). The official register reports 2 persons of significant control, namely: Philip C. has 1/2 or less of shares, 1/2 or less of voting rights, Gareth D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 5,104 13,299 25,142 18,165 34,948 29,535 21,347
Fixed Assets - - 886 682 462 103 46
Total Assets Less Current Liabilities 420 -9,527 14,381 44,417 51,426 56,537 73,048
Shareholder Funds 420 -9,527 - - - - -

People with significant control

Philip C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Gareth D.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Resolution
(CS01) Confirmation statement with no updates 2023/07/25
filed on: 25th, July 2023 | confirmation statement
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