Company number 09766300
Status Active
Incorporation Date 7 September 2015
Company Type Private Limited Company
Address 6 MERILLION COURT, 2 SUNBURY GARDENS, LONDON, UNITED KINGDOM, NW7 3GJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Secretary's details changed for Stuart Peters on 24 September 2016; Director's details changed for Mr Stuart Anthony Peters on 24 September 2016. The most likely internet sites of BLACKWIRE LIMITED are www.blackwire.co.uk, and www.blackwire.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Blackwire Limited is a Private Limited Company.
The company registration number is 09766300. Blackwire Limited has been working since 07 September 2015.
The present status of the company is Active. The registered address of Blackwire Limited is 6 Merillion Court 2 Sunbury Gardens London United Kingdom Nw7 3gj. . PETERS, Stuart Anthony is a Secretary of the company. PANTILIMON, Costel is a Director of the company. PETERS, Stuart Anthony is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Costel Pantilimon
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
BLACKWIRE LIMITED Events
13 Dec 2016
Confirmation statement made on 25 September 2016 with updates
13 Dec 2016
Secretary's details changed for Stuart Peters on 24 September 2016
12 Dec 2016
Director's details changed for Mr Stuart Anthony Peters on 24 September 2016
12 Dec 2016
Director's details changed for Costel Pantilimon on 24 September 2016
19 Oct 2016
Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL to 6 Merillion Court 2 Sunbury Gardens London NW7 3GJ on 19 October 2016
...
... and 5 more events
25 Sep 2015
Registered office address changed from Carpenter Court Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to 55 Loudoun Road St. John's Wood London NW8 0DL on 25 September 2015
25 Sep 2015
Appointment of Costa Pantilimon as a director on 24 September 2015
24 Sep 2015
Termination of appointment of Andrew Simon Davis as a director on 24 September 2015
24 Sep 2015
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 55 Loudoun Road St. John's Wood London NW8 0DL on 24 September 2015
07 Sep 2015
Incorporation
Statement of capital on 2015-09-07