| Company Name | Wirepoint Systems & Data Limited |
|---|---|
| Director | Terrence Gavin Oliver |
| Company Status | Active |
| Company Number | 05265548 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2004(19 years, 6 months ago) |
| Previous Name | Terry Oliver Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Terrence Gavin Oliver |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
| Secretary Name | Mr John King |
|---|---|
| Status | Current |
| Appointed | 01 May 2013(8 years, 6 months after company formation) |
| Appointment Duration | 10 years, 12 months |
| Role | Company Director |
| Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
| Secretary Name | Nicola Louise Oliver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2004(same day as company formation) |
| Role | Carer |
| Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 204c High Street Ongar Essex CM5 9JJ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Chipping Ongar, Greensted and Marden Ash |
| Built Up Area | Chipping Ongar |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £75 |
| Cash | £5,455 |
| Current Liabilities | £10,684 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months, 1 week from now) |
Filing History
| 5 September 2023 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
|---|---|
| 18 May 2023 | Total exemption full accounts made up to 31 October 2022 (12 pages) |
| 25 August 2022 | Confirmation statement made on 23 July 2022 with no updates (3 pages) |
| 26 July 2022 | Micro company accounts made up to 31 October 2021 (7 pages) |
| 10 August 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
| 17 May 2021 | Micro company accounts made up to 31 October 2020 (7 pages) |
| 30 July 2020 | Micro company accounts made up to 31 October 2019 (6 pages) |
| 24 July 2020 | Confirmation statement made on 23 July 2020 with updates (4 pages) |
| 23 July 2019 | Confirmation statement made on 23 July 2019 with updates (5 pages) |
| 10 June 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
| 8 April 2019 | Confirmation statement made on 8 April 2019 with updates (5 pages) |
| 22 October 2018 | Confirmation statement made on 20 October 2018 with updates (4 pages) |
| 6 July 2018 | Micro company accounts made up to 31 October 2017 (7 pages) |
| 19 February 2018 | Statement of capital following an allotment of shares on 19 February 2018
|
| 23 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 4 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 30 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 27 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 30 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 15 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 4 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 14 May 2013 | Termination of appointment of Nicola Oliver as a secretary (1 page) |
| 14 May 2013 | Appointment of Mr John King as a secretary (1 page) |
| 14 May 2013 | Appointment of Mr John King as a secretary (1 page) |
| 14 May 2013 | Termination of appointment of Nicola Oliver as a secretary (1 page) |
| 31 January 2013 | Company name changed terry oliver LIMITED\certificate issued on 31/01/13
|
| 31 January 2013 | Company name changed terry oliver LIMITED\certificate issued on 31/01/13
|
| 17 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 5 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 5 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 3 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
| 3 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
| 11 March 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 11 March 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 28 October 2009 | Director's details changed for Terrence Gavin Oliver on 1 October 2009 (2 pages) |
| 28 October 2009 | Secretary's details changed for Nicola Louise Oliver on 1 October 2009 (1 page) |
| 28 October 2009 | Secretary's details changed for Nicola Louise Oliver on 1 October 2009 (1 page) |
| 28 October 2009 | Director's details changed for Terrence Gavin Oliver on 1 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Director's details changed for Terrence Gavin Oliver on 1 October 2009 (2 pages) |
| 28 October 2009 | Secretary's details changed for Nicola Louise Oliver on 1 October 2009 (1 page) |
| 4 August 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 4 August 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 29 January 2009 | Return made up to 20/10/08; full list of members (3 pages) |
| 29 January 2009 | Return made up to 20/10/08; full list of members (3 pages) |
| 8 January 2009 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 8 January 2009 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 23 April 2008 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 23 April 2008 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 18 December 2007 | Return made up to 20/10/07; no change of members (6 pages) |
| 18 December 2007 | Return made up to 20/10/07; no change of members (6 pages) |
| 12 January 2007 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 12 January 2007 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 29 November 2006 | Return made up to 20/10/06; full list of members (6 pages) |
| 29 November 2006 | Return made up to 20/10/06; full list of members (6 pages) |
| 1 November 2005 | Return made up to 20/10/05; full list of members (6 pages) |
| 1 November 2005 | Return made up to 20/10/05; full list of members (6 pages) |
| 16 November 2004 | New director appointed (2 pages) |
| 16 November 2004 | New secretary appointed (2 pages) |
| 16 November 2004 | Secretary resigned (1 page) |
| 16 November 2004 | Director resigned (1 page) |
| 16 November 2004 | New secretary appointed (2 pages) |
| 16 November 2004 | Secretary resigned (1 page) |
| 16 November 2004 | New director appointed (2 pages) |
| 16 November 2004 | Director resigned (1 page) |
| 20 October 2004 | Incorporation (17 pages) |
| 20 October 2004 | Incorporation (17 pages) |