WIREHIVE LIMITED
Active - Accounts Filed
General Information
NAME
WIREHIVE LIMITED
COMPANY NUMBER
05451011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/05/2005
(19 years and 7 months old)
WEBSITE
www.wirehive.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/05/2008
07/06/2012
CENTRIC IT LIMITED
View all previous names
HAMPSHIRE
GU14 6TQ
Telephone: 01252560565
TPS: No
23-24 Hercules Way
Farnborough
Hampshire
GU14 6UU
Telephone: 560565
Chester House
Farnborough Aerospace Centre
FARNBOROUGH
GU14 6TQ
Telephone: 560565
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 |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Board Member Michelle Do Carmo Correia (930765353) Appointed |
| 02/10/2024 | Coleman Ryan Knuth (927830054) has left the board |
Credit Risk Overview
Want to learn more about WIREHIVE 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 WIREHIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIREHIVE 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 |
|---|---|---|---|---|
|
01/06/2008 - Present (16 years and 6 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2024 - Present (2 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/09/2024 - Present (2 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/09/2024 - Present (2 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/09/2024 - Present (2 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Board Member Michelle Do Carmo Correia (930765353) Appointed |
| 02/10/2024 | Coleman Ryan Knuth (927830054) has left the board |
| 02/10/2024 | New Board Member Michael Lipfield (932769439) Appointed |
| 02/10/2024 | New Board Member Jodocus Wilhelmus Franciscus Severinus Stam (930524234) Appointed |
| 02/10/2024 | Jefferson Donald Keith (925366383) has left the board |
| 02/10/2024 | Simon Green (914107135) has left the board |
| 02/10/2024 | New Board Member Michelle Do Carmo Correia (932769411) Appointed |
| 02/10/2024 | Nicholas Stephen Heddy (927830005) has left the board |
| 02/10/2024 | James Rossell (911668599) has left the board |
| 02/10/2024 | Robert Belgrave (917437744) has left the board |
| 07/01/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Board Member Jefferson Donald Keith (925366383) Appointed |
| 11/01/2021 | New Board Member Jefferson Donald Keith (927830050) Appointed |
| 11/01/2021 | New Board Member Coleman Ryan Knuth (927830054) Appointed |
| 11/01/2021 | New Board Member Nicholas Stephen Heddy (927830005) Appointed |
| 03/12/2020 | New Accounts filed |
| 26/11/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 21/12/2018 | Change in Reg. Office |
| 27/11/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 30/12/2013 | New Accounts filed |
| 12/12/2013 | Change in Reg. Office |
| 25/11/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 21/03/2013 | Max Arthur Frimond (908114854) has left the board |
| 20/03/2013 | Change in Reg. Office |
| 19/12/2012 | New Annual Return filed |
| 17/12/2012 | New Board Member Robert Belgrave (917437744) Appointed |
| 10/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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