Dissolved
Dissolved 2016-08-09
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Company Information for 2WIRE INTERNATIONAL LIMITED
SALTAIRE, WEST YORKSHIRE, BD18,
|
Company Registration Number
 04768158 Private Limited Company
Dissolved 2016-08-09 |
Company Overview
About 2wire International Ltd
2WIRE INTERNATIONAL LIMITED was founded on 2003-05-18 and had its registered office in Saltaire. The company was dissolved on the 2016-08-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 2WIRE INTERNATIONAL LIMITED | ||
| Legal Registered Office | ||
| SALTAIRE WEST YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04768158 | |
|---|---|---|
| Date formed | 2003-05-18 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-08-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:48 |
| Companies House |
|
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Companies with same name 2WIRE INTERNATIONAL LIMITED
The following companies were found which have the same name as 2WIRE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
2WIRE INTERNATIONAL HOLDING CORPORATION | Delaware | Unknown |
Company Officers of 2WIRE INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN JOHN MCCAFFERY |
||
DAVID BERNARD POTTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY JOHN DIXON |
Director | ||
DAWN EDWARD |
Company Secretary | ||
CH BUSINESS SERVICES LIMITED |
Company Secretary | ||
2WIRE INC |
Director | ||
JEFF TRUE |
Director | ||
NAIR COMMERCIAL SERVICES LIMITED |
Company Secretary | ||
OVALSEC LIMITED |
Nominated Secretary | ||
MICHAEL HICKERSON |
Director | ||
BRIAN HINMAN |
Director | ||
GEORGE LAPLANTE |
Director | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PACE AMERICAS LIMITED | Director | 2016-03-03 | CURRENT | 1995-12-01 | Dissolved 2016-09-13 | |
| PACE OPERATIONS LIMITED | Director | 2016-03-03 | CURRENT | 2007-07-31 | Dissolved 2018-04-10 | |
| PACE EAST TRADING LIMITED | Director | 2016-03-03 | CURRENT | 2005-04-29 | Active - Proposal to Strike off | |
| COMMSCOPE UK LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
| PACE AMERICAS LIMITED | Director | 2016-03-03 | CURRENT | 1995-12-01 | Dissolved 2016-09-13 | |
| PACE OPERATIONS LIMITED | Director | 2016-03-03 | CURRENT | 2007-07-31 | Dissolved 2018-04-10 | |
| PACE EAST TRADING LIMITED | Director | 2016-03-03 | CURRENT | 2005-04-29 | Active - Proposal to Strike off | |
| PACE OVERSEAS DISTRIBUTION LIMITED | Director | 2016-03-03 | CURRENT | 2006-11-09 | Active | |
| PACE MICRO TECHNOLOGY LIMITED | Director | 2016-03-03 | CURRENT | 2008-01-29 | Active - Proposal to Strike off | |
| LATENS SYSTEMS LTD | Director | 2016-03-03 | CURRENT | 1993-06-01 | Active - Proposal to Strike off | |
| PACE ADVANCED CONSUMER ELECTRONICS LIMITED | Director | 2016-03-03 | CURRENT | 1995-12-01 | Active - Proposal to Strike off | |
| PACE DISTRIBUTION (OVERSEAS) LIMITED | Director | 2016-03-03 | CURRENT | 1996-08-02 | Active - Proposal to Strike off | |
| ARRIS INTERNATIONAL IP LTD | Director | 2016-03-03 | CURRENT | 2013-08-28 | Active | |
| ARRIS GLOBAL LTD. | Director | 2016-01-04 | CURRENT | 1982-10-20 | Active | |
| COMMSCOPE UK LIMITED | Director | 2014-04-04 | CURRENT | 2012-11-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/05/16 FULL LIST | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DIXON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAWN EDWARD | |
| AP01 | DIRECTOR APPOINTED MR DAVID BERNARD POTTS | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN MCCAFFERY | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/05/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/05/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 18/05/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 18/05/12 FULL LIST | |
| MISC | SECT 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 18/05/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CH BUSINESS SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR 2WIRE INC | |
| AP03 | SECRETARY APPOINTED DAWN EDWARD | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN DIXON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFF TRUE | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 18/05/10 FULL LIST | |
| 288a | DIRECTOR APPOINTED JEFF TRUE | |
| 288a | SECRETARY APPOINTED CH BUSINESS SERVICES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY NAIR COMMERCIAL SERVICES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM C/O NAIR & CO WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 17/02/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / 2WIRE INC / 21/05/2007 | |
| 363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW | |
| 363a | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S252 DISP LAYING ACC 10/07/03 | |
| ELRES | S386 DISP APP AUDS 10/07/03 | |
| CERTNM | COMPANY NAME CHANGED OVAL (1864) LIMITED CERTIFICATE ISSUED ON 11/07/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
613 - Satellite telecommunications activities
61300 - Satellite telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to 2WIRE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 2WIRE INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
2WIRE INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.50 | 9 |
| MortgagesNumMortOutstanding | 0.25 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.25 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 61300 - Satellite telecommunications activities
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2WIRE INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of 2WIRE INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 2WIRE INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for 2WIRE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61300 - Satellite telecommunications activities) as 2WIRE INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 2WIRE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2WIRE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 2WIRE INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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