Menna Overview
Here’s a quick overview of LITE-WIRE LIMITED 👀 — a Farnborough based business that started in 1991.
LITE-WIRE LIMITED
- Company statusactive
- Company No02628517
- Age35 years Incorporated 11 July 1991
- Officers3
Address
Unit G1a, Fernerberga House, Alexandra Road, Farnborough, GU14 6DQ, England
LITE-WIRE LIMITED is an active company incorporated on 11 July 1991 and based in Farnborough, England. The company was registered 35 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 30 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Apr 2024
Capital Cancellation Shares
2 Years Ago on 16 Apr 2024
Capital Return Purchase Own Shares
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Resolution
2 Years Ago on 07 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 16 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 03 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Apr 2018
Confirmation Statement With Updates
9 Years Ago on 11 Apr 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEREI, William Richard | secretary | 10 Oct 2001 | |
| PEREI, Robert Anthony | director | Dec 1973 | 15 Mar 2010 |
| PEREI, William Richard | director | Apr 1971 | 10 Oct 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Andrew Corke | Aug 1969 | 01 Jul 2016 |
| Mr William Richard Perei | Apr 1971 | 01 Jul 2016 |
| Mr Robert Anthony Perei | Dec 1973 | 01 Jul 2016 |
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PEREI, William Richard, PEREI, Robert Anthony, MCILVENNA, Edmund William, PEREI, Timothy Edward, PEREI, Anthony Edward are mutual persons.
PEREI, William Richard, PEREI, Robert Anthony, MCILVENNA, Edmund William, PEREI, Timothy Edward, CORKE, Robert, PEREI, Anthony Edward are mutual persons.
SALEH, Ebrahim Ismail are mutual persons.
SALEH, Ebrahim Ismail are mutual persons.
SALEH, Ebrahim Ismail are mutual persons.
SALEH, Ebrahim Ismail are mutual persons.
SALEH, Ebrahim Ismail are mutual persons.
SALEH, Ebrahim Ismail are mutual persons.
SALEH, Ebrahim Ismail are mutual persons.
SALEH, Ebrahim Ismail, RASTELLI, Louise Kathryn are mutual persons.
SALEH, Ebrahim Ismail, RASTELLI, Louise Kathryn are mutual persons.
BARNETT, Sebastian Kaye are mutual persons.
BARNETT, Sebastian Kaye are mutual persons.
GUILD OF MASTER CRAFTSMEN LIMITED (THE)
SALEH, Ebrahim Ismail are mutual persons.
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Here’s a quick overview of LITE-WIRE LIMITED 👀 — a Farnborough based business that started in 1991.