Wildfire Systems Limited, Gloucester
Wildfire Systems Limited is a private limited company. Situated at 1 Bamel Way, Gloucester Business Park, Gloucester GL3 4BH, the aforementioned 20 years old enterprise was incorporated on 2004-04-16 and is categorised as "wholesale of computers, computer peripheral equipment and software" (Standard Industrial Classification code: 46510).2 directors can be found in the enterprise: Katherine A. (appointed on 09 June 2017), Mark A. (appointed on 12 May 2005). When it comes to the secretaries (1 in total), we can name: Katherine A. (appointed on 10 March 2017).
| About | |
|---|---|
| Name: Wildfire Systems Limited | |
| Number: 05103992 | |
| Incorporation date: 2004-04-16 | |
| End of financial year: 30 April |
| Address: |
1 Bamel Way Gloucester Business Park Gloucester GL3 4BH |
| SIC code: |
46510 - Wholesale of computers, computer peripheral equipment and software |
Company staff
People with significant control
Wildfire Global Holdings Ltd
9 June 2017
| Address | 1-2 Bamel Way Bamel Way, Brockworth, Gloucester, Gloucestershire, GL3 4BH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies England And Wales |
| Registration number | 08399723 |
| Nature of control: |
75,01-100% shares |
Mark A.
6 April 2016 - 9 June 2017
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2011-04-30 | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 277,930 | 422,241 | 397,592 | 399,313 | 428,188 | 434,181 | 435,340 | 602,573 | 376,471 | 458,414 | 476,534 | 463,983 |
| Total Assets Less Current Liabilities | 393,535 | 534,231 | 616,247 | 498,558 | 516,722 | 537,959 | 548,842 | 569,437 | 490,431 | 543,123 | 531,635 | 524,963 |
| Number Shares Allotted | - | - | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 95,120 | 257,658 | 340,942 | 379,449 | 416,441 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 459,772 | 444,330 | 451,157 | 294,233 | 273,916 | - | - | - | - | - | - | - |
| Fixed Assets | 459,772 | 444,330 | - | - | - | - | - | - | - | - | - | - |
The target date for Wildfire Systems Limited confirmation statement filing is 2024-05-20. The previous confirmation statement was submitted on 2023-05-06. The date for the next statutory accounts filing is 31 January 2024. Last accounts filing was sent for the time up until 30 April 2022.
2 persons of significant control are indexed in the Companies House, namely: Wildfire Global Holdings Ltd has over 3/4 of shares. The corporate PSC can be found at Bamel Way, Brockworth, GL3 4BH Gloucester, Gloucestershire. Mark A. who has over 1/2 to 3/4 of shares .
Company filing
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Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 29th, January 2024 | accounts |
Free Download
(13 pages)
|
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