About

Registered Number: 05543909
Date of Incorporation: 23/08/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 12 Montacute Road, Tunbridge Wells, TN2 5QR,

 

Based in Tunbridge Wells, Wiredcontact Ltd was established in 2005, it has a status of "Active". The companies directors are King, Paul, Ward, Sergio Craig, Etm Consulting Limited. There are currently 11-20 employees at this business. This business is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Paul 03 October 2005 - 1
WARD, Sergio Craig 12 September 2008 - 1
Secretary Name Appointed Resigned Total Appointments
ETM CONSULTING LIMITED 23 August 2005 01 August 2010 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 23 September 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 17 September 2018
CS01 - N/A 03 September 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 13 September 2017
AD01 - Change of registered office address 04 September 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 12 September 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 23 September 2014
AA01 - Change of accounting reference date 30 May 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
TM02 - Termination of appointment of secretary 06 September 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 01 December 2009
AA - Annual Accounts 15 May 2009
CERTNM - Change of name certificate 22 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 March 2009
288a - Notice of appointment of directors or secretaries 15 October 2008
363a - Annual Return 29 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 June 2008
AA - Annual Accounts 30 June 2008
363s - Annual Return 09 October 2007
CERTNM - Change of name certificate 11 July 2007
AA - Annual Accounts 07 June 2007
363s - Annual Return 01 December 2006
395 - Particulars of a mortgage or charge 01 July 2006
288a - Notice of appointment of directors or secretaries 16 November 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
NEWINC - New incorporation documents 23 August 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 29 June 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.