WIRED SUSSEX LIMITED
In Liquidation
General Information
NAME
WIRED SUSSEX LIMITED
COMPANY NUMBER
03240234
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/08/1996
(28 years and 3 months old)
WEBSITE
www.wiredsussex.com
CONFIRMATION STATEMENT MADE UP TO
21/08/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
09/01/1998
28/09/1998
WIRED SUSSEX
View all previous names
EAST SUSSEX
BN1 2RT
Telephone: 01273692888
TPS: No
Suite 2,2nd Floor, Phoenix House
32 West Street
Brighton
East Sussex BN1 2RT
BN1 2RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 15/09/2022 | Alice Kathleen Reeves (919754652) has left the board |
Credit Risk Overview
Want to learn more about WIRED SUSSEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIRED SUSSEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIRED SUSSEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/12/2002 - Present (21 years and 11 months) Secretary: 01/06/2007 - Present (17 years and 6 months) Born in Dec 1957 (age: 66) |
Active | Director&Secretary |
Current: 6 Past: 10 |
View Report |
|
01/09/2008 - Present (16 years and 3 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2008 - Present (16 years and 3 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
01/09/2008 - Present (16 years and 3 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
13/05/2011 - Present (13 years and 6 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 15/09/2022 | Alice Kathleen Reeves (919754652) has left the board |
| 26/08/2022 | New Confirmation Statement filed |
| 24/05/2022 | Jennifer Louise Lloyd (910379473) has left the board |
| 24/05/2022 | Juliet Susan Tzabar (913005976) has left the board |
| 24/05/2022 | New Board Member Emma Wakefield (929602768) Appointed |
| 24/05/2022 | New Board Member Amanda Murphy (929602749) Appointed |
| 25/10/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 06/02/2020 | Jeremy Peter Jeffrey Vere Spiller (908061283) has left the board |
| 11/12/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 21/06/2019 | Alice Kathleen Reeves (925942133) has left the board |
| 21/06/2019 | New Board Member Alice Kathleen Reeves (919754652) Appointed |
| 14/06/2019 | New Board Member David Michael Amor (925942192) Appointed |
| 14/06/2019 | New Board Member Alice Kathleen Reeves (925942133) Appointed |
| 14/06/2019 | New Board Member Mariam Crichton (925942086) Appointed |
| 14/06/2019 | New Board Member Alexander James Cowell (908050689) Appointed |
| 14/06/2019 | New Board Member Sophie Davies-Patrick (905580883) Appointed |
| 22/12/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 15/08/2018 | Change in Reg. Office |
| 27/04/2018 | Mark Assheton Lascelles Iremonger (920156141) has left the board |
| 07/10/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 08/10/2015 | New Board Member Mark Iremonger (920156141) Appointed |
| 22/07/2015 | Holger Bollmann (905077439) has left the board |
| 19/11/2014 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 20/05/2014 | New Board Member Juliet Susan Tzabar (913005976) Appointed |
| 14/12/2013 | New Accounts filed |
| 22/11/2013 | New Board Member Jennifer Louise Lloyd (910379473) Appointed |
| 21/11/2013 | William John McInnes (908252243) has left the board |
| 27/09/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 12/11/2012 | New Accounts filed |
| 08/10/2012 | New Board Member Lars Martin Hyland (908944378) Appointed |
| 08/10/2012 | New Board Member Mark William Bedser (907301751) Appointed |
| 08/10/2012 | Simon Thomas Conroy (905997896) has left the board |
| 08/10/2012 | New Annual Return filed |
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