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WIREFRONT SYSTEMS LTD

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

This company is commonly known as Wirefront Systems Ltd. The company was founded 5 years ago and was given the registration number 11978286. The firm's registered office is in CAMBRIDGE. You can find them at Unit 1a Cambridge Mills Industrial Estate, Dursley Road, Cambridge, Gloucestershire. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:WIREFRONT SYSTEMS LTD
Company Number:11978286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2019
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:Unit 1a Cambridge Mills Industrial Estate, Dursley Road, Cambridge, Gloucestershire, England, GL2 7AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Castlemead, Lower Castle Street, Bristol, BS1 3AG

Director03 May 2019Active
Unit 1a Cambridge Mills Industrial Estate, Dursley Road, Cambridge, England, GL2 7AA

Director02 February 2021Active
Unit 1a Cambridge Mills Industrial Estate, Dursley Road, Cambridge, England, GL2 7AA

Director03 May 2019Active

People with Significant Control

Miss Elise Marie Slade
Notified on:03 May 2019
Status:Active
Date of birth:March 1996
Nationality:British
Country of residence:England
Address:Unit 1a Cambridge Mills Industrial Estate, Dursley Road, Cambridge, England, GL2 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Haydn George Taylor Fifield
Notified on:03 May 2019
Status:Active
Date of birth:October 1997
Nationality:British
Address:3rd Floor, Castlemead, Lower Castle Street, Bristol, BS1 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-24Address

Change registered office address company with date old address new address.

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2023-05-24Insolvency

Liquidation voluntary statement of affairs.

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2023-05-24Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-24Resolution

Resolution.

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2023-05-12Dissolution

Dissolved compulsory strike off suspended.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-02-09Officers

Termination director company with name termination date.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-03Officers

Appoint person director company with name date.

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2021-01-06Accounts

Accounts with accounts type micro entity.

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2020-07-20Officers

Termination director company with name termination date.

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2020-07-20Persons with significant control

Cessation of a person with significant control.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-12-11Address

Change registered office address company with date old address new address.

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2019-05-03Incorporation

Incorporation company.

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