WYLD NETWORKS LIMITED
Active - Accounts Filed
General Information
NAME
WYLD NETWORKS LIMITED
COMPANY NUMBER
10252557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
27/06/2016
(8 years and 5 months old)
WEBSITE
https://wyldnetworks.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/08/2016
28/02/2019
FLEXIOPS LIMITED
View all previous names
CAMBRIDGE
CB4 2HY
Telephone: 08454562431
TPS: No
Future Business Centre
Kings Hedges Road
Cambridge
Cambridgeshire
CB4 2HY
Telephone: 4562431
Future Business Centre
Kings Hedges Road
Cambridge
CB4 2HY
CB4 2HY
Telephone: 4562431
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 |
|---|---|---|
| TERN PLC | Active - Accounts Filed | View Report |
| WYLD NETWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Stephen Guy Murray Clarke (913930148) has left the board |
| 19/07/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WYLD NETWORKS 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 WYLD NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYLD NETWORKS 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 |
|---|---|---|---|---|
|
24/09/2019 - Present (5 years and 2 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
10/12/2021 - Present (2 years and 11 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/07/2022 - Present (2 years and 4 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
27/06/2016 - Present (8 years and 5 months) Born in Mar 1953 |
Resigned | Director |
Current: 2 Past: 45 |
View Report |
|
30/12/2016 - 15/02/2019 (2 years and 1 months) Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TERN PLC | Active - Accounts Filed | View Report |
| FLEXIOPS LIMITED | Company is dissolved | View Report |
| FLEXIOPS LIMITED | Company is dissolved | View Report |
| WYLD NETWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Stephen Guy Murray Clarke (913930148) has left the board |
| 19/07/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 09/11/2022 | New Accounts filed |
| 03/08/2022 | New Board Member Christopher John Caswell (919937296) Appointed |
| 29/07/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Board Member Stephen Guy Murray Clarke (913930148) Appointed |
| 14/12/2021 | Ian Cleland Ritchie (900137845) has left the board |
| 14/12/2021 | Albert Ernest Sisto (924656901) has left the board |
| 14/12/2021 | New Board Member Eugene Paul Myers (929041813) Appointed |
| 11/04/2021 | New Accounts filed |
| 15/10/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 27/09/2019 | Bruce Henderson Leith (922374874) has left the board |
| 27/09/2019 | New Board Member Alastair Mark Williamson (922014977) Appointed |
| 03/07/2019 | New Confirmation Statement filed |
| 08/03/2019 | Sarah Payne (922236979) has left the board |
| 08/03/2019 | New Board Member Ian Cleland Ritchie (900137845) Appointed |
| 22/02/2019 | Craig Sheridan (922237383) has left the board |
| 01/01/2019 | New Board Member Albert Ernest Sisto (924656901) Appointed |
| 01/01/2019 | Albert Ernest Sisto (925367760) has left the board |
| 24/12/2018 | New Board Member Albert Ernest Sisto (925367760) Appointed |
| 19/07/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 27/10/2017 | Angus George Patrick Forrest (900952793) has left the board |
| 28/07/2017 | Change in Reg. Office |
| 15/07/2017 | New Annual Return filed |
| 06/02/2017 | New Board Member Bruce Henderson Leith (922374874) Appointed |
| 17/01/2017 | New Board Member Craig Sheridan (922237383) Appointed |
| 17/01/2017 | New Board Member Sarah Payne (922236979) Appointed |
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