WIREPOINT SYSTEMS & DATA LIMITED
ESSEX TERRY OLIVER LIMITED

Hellopages » Essex » Epping Forest » CM5 9JJ

Company number 05265548
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address 204C HIGH STREET, ONGAR, ESSEX, CM5 9JJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1 . The most likely internet sites of WIREPOINT SYSTEMS & DATA LIMITED are www.wirepointsystemsdata.co.uk, and www.wirepoint-systems-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Wirepoint Systems Data Limited is a Private Limited Company. The company registration number is 05265548. Wirepoint Systems Data Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of Wirepoint Systems Data Limited is 204c High Street Ongar Essex Cm5 9jj. The company`s financial liabilities are £99.58k. It is £-7.59k against last year. The cash in hand is £82.29k. It is £13.38k against last year. And the total assets are £270.7k, which is £78.69k against last year. KING, John is a Secretary of the company. OLIVER, Terrence Gavin is a Director of the company. Secretary OLIVER, Nicola Louise has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


wirepoint systems & data Key Finiance

LIABILITIES £99.58k
-8%
CASH £82.29k
+19%
TOTAL ASSETS £270.7k
+40%
All Financial Figures

Current Directors

Secretary
KING, John
Appointed Date: 01 May 2013
Director
OLIVER, Terrence Gavin
Appointed Date: 20 October 2004
61 years old

Resigned Directors

Secretary
OLIVER, Nicola Louise
Resigned: 01 May 2013
Appointed Date: 20 October 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004

Persons With Significant Control

Mr Terrence Gavin Oliver
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WIREPOINT SYSTEMS & DATA LIMITED Events

04 Nov 2016
Confirmation statement made on 20 October 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
...
... and 23 more events
16 Nov 2004
Director resigned
16 Nov 2004
Secretary resigned
16 Nov 2004
New director appointed
16 Nov 2004
New secretary appointed
20 Oct 2004
Incorporation

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