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Wirebird LTD

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SSMIT SERVICES LIMITED
WIREBIRD LIMITED

Details

Company type Private Limited Company, Active
Company Number 15561949
Universal Entity Code7116-3468-3994-9684
Record last updated Sunday, April 27, 2025 3:52:44 PM UTC
Official Address 31 Mountdale Gardens Leigh-On-Sea England SS94at Blenheim Park
There are 21 companies registered at this street
Locality Blenheim Park
Region Southend-On-Sea, England
Postal Code SS94AT
Sector Financial intermediation not elsewhere classified

Directors

Document Type Publication date Download link
Registry Apr 9, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2025 Appointment of a man as Director and Chair Appointment of a man as Director and Chair
Registry Feb 12, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 20, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2024 Appointment of a woman Appointment of a woman
Registry Jul 4, 2024 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 14, 2024 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 1, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 13, 2021 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jan 13, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2020 Resignation of one Director (a man) 3506... Resignation of one Director (a man) 3506...
Registry Apr 23, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 19, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2018 Appointment of a man as Director, appointment of a man as Director Appointment of a man as Director, appointment of a man as Director
Registry Mar 31, 2018 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Feb 8, 2017 2 appointments , 2 appointments: 2 men,: 2 men 2 appointments , 2 appointments: 2 men,: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 18, 2015 Appointment of a man as Director, appointment of a man as Director Appointment of a man as Director, appointment of a man as Director
Registry Mar 6, 2014 Annual return Annual return
Registry Mar 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2013 Appointment of a man as Company Secretary/Director and Director Appointment of a man as Company Secretary/Director and Director
Financials Dec 4, 2013 Annual accounts Annual accounts
Registry Feb 14, 2013 Annual return Annual return
Registry Feb 13, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 13, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 12, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 12, 2013 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Dec 29, 2012 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Dec 29, 2012 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Dec 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 29, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 30, 2012 Annual accounts Annual accounts
Registry Feb 16, 2012 Annual return Annual return
Registry Feb 16, 2012 Change of particulars for director Change of particulars for director
Financials Aug 17, 2011 Annual accounts Annual accounts
Registry Feb 24, 2011 Annual return Annual return
Registry Dec 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2010 Resignation of one Director Resignation of one Director
Financials Aug 10, 2010 Annual accounts Annual accounts
Registry Feb 11, 2010 Annual return Annual return
Registry Feb 11, 2010 Change of particulars for director Change of particulars for director
Registry Feb 11, 2010 Change of particulars for director 3506... Change of particulars for director 3506...
Registry Feb 11, 2010 Change of particulars for director Change of particulars for director
Registry Feb 11, 2010 Change of particulars for director 3506... Change of particulars for director 3506...
Financials Jul 23, 2009 Annual accounts Annual accounts
Registry Feb 24, 2009 Annual return Annual return
Registry Feb 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 16, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 18, 2008 Annual return Annual return
Financials Jul 17, 2007 Annual accounts Annual accounts
Registry Feb 9, 2007 Annual return Annual return
Financials Jul 26, 2006 Annual accounts Annual accounts
Registry Feb 9, 2006 Annual return Annual return
Registry Nov 15, 2005 Appointment of a director Appointment of a director
Registry Sep 12, 2005 Resignation of a director Resignation of a director
Financials Aug 4, 2005 Annual accounts Annual accounts
Registry Feb 14, 2005 Annual return Annual return
Financials Sep 9, 2004 Annual accounts Annual accounts
Registry Sep 6, 2004 Appointment of a director Appointment of a director
Registry Feb 23, 2004 Annual return Annual return
Registry Feb 17, 2004 Resignation of a director Resignation of a director
Registry Nov 19, 2003 Change of accounting reference date Change of accounting reference date
Financials Sep 8, 2003 Annual accounts Annual accounts
Registry Feb 24, 2003 Annual return Annual return
Financials Jul 26, 2002 Annual accounts Annual accounts
Registry Apr 9, 2002 Appointment of a director Appointment of a director
Registry Feb 14, 2002 Annual return Annual return
Registry Sep 24, 2001 Change of name certificate Change of name certificate
Registry Sep 24, 2001 Company name change Company name change
Financials Jul 16, 2001 Annual accounts Annual accounts
Registry Feb 16, 2001 Annual return Annual return
Financials Oct 24, 2000 Annual accounts Annual accounts
Registry Mar 13, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 8, 2000 Annual return Annual return
Registry Mar 2, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 29, 2000 Appointment of a director Appointment of a director
Registry Jan 11, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 11, 2000 Resignation of a secretary Resignation of a secretary
Financials Oct 20, 1999 Annual accounts Annual accounts
Registry Oct 15, 1999 Appointment of a director Appointment of a director
Registry Mar 5, 1999 Annual return Annual return
Registry Feb 27, 1998 Change of accounting reference date Change of accounting reference date
Registry Feb 23, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 23, 1998 Appointment of a director Appointment of a director
Registry Feb 23, 1998 Appointment of a director 3506... Appointment of a director 3506...
Registry Feb 23, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 23, 1998 Resignation of a director Resignation of a director
Registry Feb 19, 1998 Alter mem and arts Alter mem and arts
Registry Feb 9, 1998 Resignation of one Nominee Director Resignation of one Nominee Director
Registry - Appointment of a man as Director and It Director Appointment of a man as Director and It Director
Registry - Appointment of a man as It Consultancy and Director Appointment of a man as It Consultancy and Director
Registry - Appointment of a man as Director and It Manager Appointment of a man as Director and It Manager
Registry - Appointment of a man as Director and Underwriter Appointment of a man as Director and Underwriter

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