WIREWAX LTD
Active - Accounts Filed
General Information
NAME
WIREWAX LTD
COMPANY NUMBER
06963239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
15/07/2009
(15 years and 4 months old)
WEBSITE
www.wirewax.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
15/07/2009
29/09/2009
TINGTAG LIMITED
LONDON
SW18 4GQ
Telephone: 02075806699
TPS: No
Room 405
Highland House
165-167 The Broadway
London
SW19 1NE
Telephone: 75806699
Suite Lu.231, The Light Bulb,
1 Filament Walk
London
SW18 4GQ
SW18 4GQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Gillian Munson (929595154) Appointed |
| 11/09/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WIREWAX LTD?
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 WIREWAX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIREWAX LTD?
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 |
|---|---|---|---|---|
|
13/02/2023 - Present (1 years and 9 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2023 - Present (1 years and 9 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/02/2023 - Present (1 years and 9 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/07/2009 - 01/07/2012 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/07/2009 - Present (15 years and 4 months) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Gillian Munson (929595154) Appointed |
| 11/09/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 15/02/2023 | New Board Member Gillian Munson (930551705) Appointed |
| 15/02/2023 | Michael Cheah (929052988) has left the board |
| 15/02/2023 | New Board Member Jessica Tracy (930551759) Appointed |
| 24/08/2022 | New Confirmation Statement filed |
| 18/05/2022 | Narayan Menon (929052965) has left the board |
| 27/12/2021 | New Accounts filed |
| 16/12/2021 | Nicholas Savage (919700494) has left the board |
| 16/12/2021 | Eileen Burbidge (913908954) has left the board |
| 16/12/2021 | Bilal Mekkaoui (923620204) has left the board |
| 16/12/2021 | Steven James Callanan (907936963) has left the board |
| 16/12/2021 | Daniel Michael Garraway (909406963) has left the board |
| 16/12/2021 | New Board Member Michael Cheah (929052988) Appointed |
| 16/12/2021 | New Board Member Narayan Menon (929052965) Appointed |
| 31/12/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 29/06/2020 | Change in Reg. Office |
| 13/03/2020 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 09/07/2018 | Change in Reg. Office |
| 03/12/2017 | New Accounts filed |
| 02/08/2017 | New Board Member Bilal Mekkaoui (923620204) Appointed |
| 02/08/2017 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 25/11/2015 | Change in Reg. Office |
| 09/08/2015 | New Annual Return filed |
| 24/04/2015 | New Company Secretary Nicholas Savage (919700494) Appointed |
| 24/04/2015 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 17/07/2013 | Change in Reg. Office |
| 15/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 18/10/2012 | Change in Reg. Office |
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