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WIRED ASSET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wired Asset Limited. The company was founded 26 years ago and was given the registration number 03608989. The firm's registered office is in OXFORD. You can find them at Foxcombe Rise Foxcombe Road, Boars Hill, Oxford, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WIRED ASSET LIMITED
Company Number:03608989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1998
End of financial year:05 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Foxcombe Rise Foxcombe Road, Boars Hill, Oxford, OX1 5DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foxcombe Rise, Foxcombe Road, Boars Hill, Oxford, England, OX1 5DL

Secretary03 August 1998Active
Foxcombe Rise, Foxcombe Road, Boars Hill, Oxford, England, OX1 5DL

Director03 August 1998Active
Foxcombe Rise, Foxcombe Road, Boars Hill, Oxford, England, OX1 5DL

Director03 August 1998Active
3, Muir Drive, London, England, SW18 2TJ

Director22 October 2004Active

People with Significant Control

Mr Michael John Dalgleish
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:Australian
Address:Foxcombe Rise, Foxcombe Road, Oxford, OX1 5DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Heather Margaret Dalgleish
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Address:Foxcombe Rise, Foxcombe Road, Oxford, OX1 5DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Lucinda Heather Jones
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:Foxcombe Rise, Foxcombe Road, Oxford, OX1 5DL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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