WILDFIRE SYSTEMS LIMITED
1 BAMEL WAY, GLOUCESTER BUSINESS PARK, GLOUCESTER GL3 4BH- Active
- Private Limited Company
- Company No. 05103992
- Last Updated: 01 Mar 2024
Company Profile
WILDFIRE SYSTEMS LIMITED was incorporated on Friday, April 16, 2004 as a Private Limited Company with registered address in GLOUCESTER. WILDFIRE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 20 years 10 months and 7 days.
| Name | WILDFIRE SYSTEMS LIMITED |
|---|---|
| Company number | 05103992 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BAMEL WAY GLOUCESTER BUSINESS PARK GLOUCESTER GL3 4BH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wildfire Global Holdings Ltd Bamel Way, Brockworth, GL3 4BH |
Dates: Friday, June 9, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Mark William Andrews Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 9, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WILDFIRE SYSTEMS LIMITED | 16 Apr 2004 |