WIDEBLUE LIMITED
Active - Accounts Filed
General Information
NAME
WIDEBLUE LIMITED
COMPANY NUMBER
SC293438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
21/11/2005
(19years old)
WEBSITE
http://wide-blue.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/11/2005
19/12/2005
HMS (642) LIMITED
GLASGOW
G20 0SP
Telephone: 01419458015
TPS: No
Block 7
Kelvin Campus, Maryhill Road
West of Scotland Science Park
Glasgow, Lanarkshire
G20 0SP
Telephone: 9458015
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| PIVOT INTERNATIONAL INC | N/A | N/A |
| WIDEBLUE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WIDEBLUE 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 WIDEBLUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIDEBLUE 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 |
|---|---|---|---|---|
|
10/04/2018 - Present (6 years and 8 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/10/2021 - Present (3 years and 2 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/01/2022 - Present (2 years and 10 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
13/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 2 |
View Report |
|
13/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
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 |
|---|---|---|
| PIVOT INTERNATIONAL INC | N/A | N/A |
| A2E LIMITED | Active - Accounts Filed | View Report |
| WIDEBLUE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Company Secretary FRENCH DUNCAN LLP (918368417) Appointed |
| 17/10/2022 | HMS SECRETARIES LIMITED (990000432) has left the board |
| 17/10/2022 | New Company Secretary FRENCH DUNCAN LLP (930111581) Appointed |
| 05/04/2022 | New Accounts filed |
| 04/02/2022 | New Board Member Robert Spaedy (929209869) Appointed |
| 04/02/2022 | Michael Manning (926120714) has left the board |
| 04/02/2022 | New Board Member Peter Montague Hilton (907194997) Appointed |
| 29/11/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 26/11/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 20/09/2019 | Grant Roberts King (911099516) has left the board |
| 20/09/2019 | New Board Member Mark Wayne Dohnalek (926120851) Appointed |
| 20/09/2019 | New Board Member Michael Manning (926120714) Appointed |
| 04/12/2018 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 09/02/2015 | James Ferguson Hall (906539029) has left the board |
| 29/11/2014 | New Annual Return filed |
| 28/11/2014 | New Accounts filed |
| 09/06/2014 | George Ramsay Duff (909433978) has left the board |
| 27/02/2014 | Change in Reg. Office |
| 12/12/2013 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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