About

Registered Number: 03478871
Date of Incorporation: 10/12/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: 25a Bishops Road, Trumpington, Cambridge, CB2 9NQ

 

Firewire Ltd was registered on 10 December 1997 and has its registered office in Cambridge, it has a status of "Active". The companies directors are Hsa Partnership, Tipping, Joanne, Tipping, Leigh Robert Hamilton, Dr, Tipping, Leigh Robert Hamilton, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TIPPING, Leigh Robert Hamilton, Dr 20 December 2001 02 November 2004 1
TIPPING, Leigh Robert Hamilton, Dr 10 December 1997 01 January 2001 1
Secretary Name Appointed Resigned Total Appointments
HSA PARTNERSHIP 02 November 2004 - 1
TIPPING, Joanne 10 December 1997 02 November 2004 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 10 November 2019
AA - Annual Accounts 10 September 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 17 September 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 07 September 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 03 September 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 24 November 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 21 November 2010
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 16 December 2009
AD01 - Change of registered office address 16 December 2009
CH04 - Change of particulars for corporate secretary 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 10 December 2009
363a - Annual Return 03 January 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 07 February 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 21 October 2005
363s - Annual Return 24 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
AA - Annual Accounts 02 August 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 05 November 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 30 October 2002
363s - Annual Return 02 January 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
AA - Annual Accounts 03 November 2001
CERTNM - Change of name certificate 28 March 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 14 December 1999
AA - Annual Accounts 08 October 1999
363s - Annual Return 11 December 1998
288b - Notice of resignation of directors or secretaries 16 December 1997
NEWINC - New incorporation documents 10 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.