LIVEWIRE HOME INTEGRATION LTD
LONDON

Hellopages » Greater London » Brent » NW6 7JR

Company number 06469969
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address UNIT 6 DRAKES COURTYARD, 291 KILBURN HIGH ROAD, LONDON, NW6 7JR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Conor Francis Crowe as a director on 9 March 2017; Termination of appointment of Conor Francis Crowe as a secretary on 9 March 2017; Appointment of Edwin Stark as a director on 11 February 2017. The most likely internet sites of LIVEWIRE HOME INTEGRATION LTD are www.livewirehomeintegration.co.uk, and www.livewire-home-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Livewire Home Integration Ltd is a Private Limited Company. The company registration number is 06469969. Livewire Home Integration Ltd has been working since 10 January 2008. The present status of the company is Active. The registered address of Livewire Home Integration Ltd is Unit 6 Drakes Courtyard 291 Kilburn High Road London Nw6 7jr. . MILLER, Alexander Rufus Atholl Nicholas is a Director of the company. STARK, Edwin is a Director of the company. Secretary CROWE, Conor Francis has been resigned. Secretary MILLER, Natasha Clare Arabella Elsbeth has been resigned. Director BOUMA, William has been resigned. Director CROWE, Conor Francis has been resigned. Director STARK, Edwin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MILLER, Alexander Rufus Atholl Nicholas
Appointed Date: 10 January 2008
53 years old
Director
STARK, Edwin
Appointed Date: 11 February 2017
46 years old

Resigned Directors

Secretary
CROWE, Conor Francis
Resigned: 09 March 2017
Appointed Date: 13 July 2015
Secretary
MILLER, Natasha Clare Arabella Elsbeth
Resigned: 10 July 2015
Appointed Date: 10 January 2008
Director
BOUMA, William
Resigned: 01 July 2011
Appointed Date: 10 January 2008
44 years old
Director
CROWE, Conor Francis
Resigned: 09 March 2017
Appointed Date: 13 July 2015
37 years old
Director
STARK, Edwin
Resigned: 02 February 2017
Appointed Date: 26 August 2010
46 years old

Persons With Significant Control

Mr Alexander Rufus Atholl Nicholas Miller
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LIVEWIRE HOME INTEGRATION LTD Events

09 Mar 2017
Termination of appointment of Conor Francis Crowe as a director on 9 March 2017
09 Mar 2017
Termination of appointment of Conor Francis Crowe as a secretary on 9 March 2017
11 Feb 2017
Appointment of Edwin Stark as a director on 11 February 2017
02 Feb 2017
Termination of appointment of Edwin Stark as a director on 2 February 2017
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
...
... and 32 more events
18 Feb 2010
Annual return made up to 10 January 2010 with full list of shareholders
21 Jan 2010
Registered office address changed from 37C Harvist Road London NW6 6TU on 21 January 2010
22 Jun 2009
Total exemption small company accounts made up to 31 January 2009
11 Feb 2009
Return made up to 10/01/09; full list of members
10 Jan 2008
Incorporation

LIVEWIRE HOME INTEGRATION LTD Charges

20 January 2016
Charge code 0646 9969 0002
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
7 February 2014
Charge code 0646 9969 0001
Delivered: 8 February 2014
Status: Satisfied on 18 May 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…

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