WILDFIRE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
WILDFIRE SYSTEMS LIMITED
COMPANY NUMBER
05103992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
16/04/2004
(20 years and 8 months old)
WEBSITE
www.wildfiresystems.com
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL3 4BH
Telephone: 01452615850
TPS: No
1 Bamel Way
Gloucester Business Park
Brockworth
Gloucester, Gloucestershire
GL3 4BH
Telephone: 615850
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILDFIRE GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WILDFIRE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILDFIRE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILDFIRE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILDFIRE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2005 - Present (19 years and 7 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
10/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2017 - Present (7 years and 6 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
16/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 01/04/2009 - 10/03/2017 (7 years and 11 months) Secretary: 16/04/2004 - 10/03/2017 (12 years and 10 months) Born in Jun 1948 |
Resigned | Director&Secretary |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILDFIRE GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WILDFIRE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 13/06/2017 | New Board Member Katherine Alice Andrews (918484752) Appointed |
| 02/05/2017 | New Annual Return filed |
| 15/03/2017 | Suzanne Helena Andrews (910912795) has left the board |
| 15/03/2017 | Aubrey Paul William Andrews (906784874) has left the board |
| 15/03/2017 | New Company Secretary Katherine Alice Andrews (922667104) Appointed |
| 24/10/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 08/05/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 25/11/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
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