LIVEWIRE SYSTEMS LTD
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB2 4AJ

Company number 09246114
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address UNIT 18, HAMILTON STREET, BLACKBURN, ENGLAND, BB2 4AJ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 47910 - Retail sale via mail order houses or via Internet, 80200 - Security systems service activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LIVEWIRE SYSTEMS LTD are www.livewiresystems.co.uk, and www.livewire-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Livewire Systems Ltd is a Private Limited Company. The company registration number is 09246114. Livewire Systems Ltd has been working since 02 October 2014. The present status of the company is Active. The registered address of Livewire Systems Ltd is Unit 18 Hamilton Street Blackburn England Bb2 4aj. . CLAYTON, John Alan is a Director of the company. MAKINSON, Simon John is a Director of the company. Director MAKINSON, Simon John has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
CLAYTON, John Alan
Appointed Date: 02 October 2014
47 years old

Director
MAKINSON, Simon John
Appointed Date: 14 May 2016
51 years old

Resigned Directors

Director
MAKINSON, Simon John
Resigned: 02 February 2015
Appointed Date: 02 October 2014
51 years old

Persons With Significant Control

Mr John Clayton
Notified on: 2 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon John Makinson
Notified on: 2 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIVEWIRE SYSTEMS LTD Events

28 Dec 2016
Change of share class name or designation
10 Oct 2016
Confirmation statement made on 2 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 October 2015
06 Jun 2016
Registered office address changed from 14 Green Lane Blackburn BB2 4SR to Unit 18 Hamilton Street Blackburn BB2 4AJ on 6 June 2016
06 Jun 2016
Appointment of Mr Simon John Makinson as a director on 14 May 2016
11 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 100

17 Aug 2015
Termination of appointment of Simon John Makinson as a director on 2 February 2015
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted