WYRESTORM TECHNOLOGIES EUROPE LIMITED
SWINDON GRANDBEING TECHNOLOGY (UK) LTD TECHBIZ (UK) LTD

Hellopages » Wiltshire » Swindon » SN3 3JW

Company number 06754423

Status Active

Incorporation Date 20 November 2008

Company Type Private Limited Company

Address UNIT 22 ERGO BUSINESS PARK, KELVIN ROAD, GREENBRIDGE,, SWINDON, WILTSHIRE, SN3 3JW

Home Country United Kingdom

Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores

Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Statement of capital following an allotment of shares on 8 November 2016 GBP 10,000 ; Compulsory strike-off action has been discontinued. The most likely internet sites of WYRESTORM TECHNOLOGIES EUROPE LIMITED are www.wyrestormtechnologieseurope.co.uk, and www.wyrestorm-technologies-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Wyrestorm Technologies Europe Limited is a Private Limited Company. The company registration number is 06754423. Wyrestorm Technologies Europe Limited has been working since 20 November 2008. The present status of the company is Active. The registered address of Wyrestorm Technologies Europe Limited is Unit 22 Ergo Business Park Kelvin Road Greenbridge Swindon Wiltshire Sn3 3jw. . HULBERT, Derek John is a Director of the company. LAU, Kam George is a Director of the company. The company operates in "Retail sale of audio and video equipment in specialised stores".

Current Directors

Director

HULBERT, Derek John

Appointed Date: 20 November 2008
53 years old

Director

LAU, Kam George

Appointed Date: 22 December 2014
57 years old

Persons With Significant Control

Mr Kam George Lau

Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WYRESTORM TECHNOLOGIES EUROPE LIMITED Events

21 Feb 2017

Accounts for a small company made up to 31 December 2015

21 Nov 2016

Statement of capital following an allotment of shares on 8 November 2016

GBP 10,000

16 Nov 2016

Compulsory strike-off action has been discontinued

15 Nov 2016

First Gazette notice for compulsory strike-off

14 Nov 2016

Confirmation statement made on 27 August 2016 with updates

...

... and 21 more events

04 May 2010

Change of name notice

10 Mar 2010

Annual return made up to 20 November 2009 with full list of shareholders

10 Mar 2010

Director's details changed for Mr Derek John Hulbert on 10 March 2010

24 Oct 2009

Particulars of a mortgage or charge / charge no: 1

20 Nov 2008

Incorporation

WYRESTORM TECHNOLOGIES EUROPE LIMITED Charges

26 September 2011

Legal assignment
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…

3 June 2011

Fixed charge on non-vesting debts and floating charge
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…

21 October 2009

Debenture
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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