2wire International Limited

Company Registration Number: 04768158

Company registered in England and Wales

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2wire International Limited is a Private Company Limited by Shares first registered on 18 May 2003. Its current registered address is in Saltaire, West Yorkshire.

Registered Address

VICTORIA ROAD
SALTAIRE
WEST YORKSHIRE
BD18 3LF

There are 16 companies currently registered at this postcode, including this one.

All companies at BD18 3LF

Registration Data

Company Number

04768158

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61300 - Satellite telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £236,721£236,721£236,721£236,721£458,084
of which Cash £0£0£0£0£220,674
Total Assets £236,721£236,721£236,721£236,721£458,084
Current Liabilities £0£0£0£0£50,249
Net Current Assets £236,721£236,721£236,721£236,721£407,835
Total Net Worth £236,721£236,721£236,721£236,721£407,835

Previous Names

  • OVAL (1864) LIMITED, active until 11 July 2003

Company Officers

  • MCCAFFERY, Stephen John

    Director

    Appointed on 14 March 2016

     

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1966

    Victoria Road
    Saltaire
    West Yorkshire
    BD18 3LF

  • POTTS, David Bernard

    Director

    Appointed on 14 March 2016

     

    Nationality: American

    Occupation: Businessman

    Month of birth: October 1957

    Victoria Road
    Saltaire
    West Yorkshire
    BD18 3LF

  • EDWARD, Dawn

    Secretary

    Appointed on 9 December 2010

    Resigned on 14 March 2016

    Nationality: British

    Victoria Road
    Saltaire
    West Yorkshire
    BD18 3LF

  • CH BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 September 2009

    Resigned on 9 December 2010

    2 Minton Place
    Victoria Road
    Bicester
    Oxfordshire
    OX26 6QB

  • NAIR COMMERCIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 June 2004

    Resigned on 1 September 2009

    11th
    Floor Whitefriars
    Lewins Mead
    Bristol
    BS1 2NT

  • OVALSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2003

    Resigned on 16 June 2004

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • DIXON, Anthony John

    Director

    Appointed on 9 December 2010

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1963

    Victoria Road
    Saltaire
    West Yorkshire
    BD18 3LF

  • HICKERSON, Michael

    Director

    Appointed on 10 July 2003

    Resigned on 16 June 2004

    Nationality: American

    Occupation: Vice President Of Sales & Serv

    Month of birth: May 1948

    855 Turrini Drive
    Danville
    Ca 94526 California
    United States

  • HINMAN, Brian

    Director

    Appointed on 10 July 2003

    Resigned on 16 June 2004

    Nationality: American

    Occupation: President And Ceo

    Month of birth: August 1961

    14 Glen Ridge Avenue
    Los Gatos
    Ca 95030 California
    United States

  • LAPLANTE, George

    Director

    Appointed on 10 July 2003

    Resigned on 16 June 2004

    Nationality: American

    Occupation: Chief Finance Officer

    Month of birth: February 1952

    306 Via Cina Lane
    Danville
    California
    CA94526
    Usa

  • TRUE, Jeff

    Director

    Appointed on 1 September 2009

    Resigned on 9 December 2010

    Nationality: Non Minoristy Amercian

    Occupation: General Counsel

    Month of birth: July 1972

    421 Aragon Blvd.
    San Mateo
    94402 San Mateo
    United States

  • 2WIRE INC

    Corporate Director

    Appointed on 16 June 2004

    Resigned on 9 December 2010

    1704
    Automation Parkway
    San Jose
    Ca 95131
    Usa

  • OVAL NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2003

    Resigned on 10 July 2003

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 9 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MzkwODMxMWFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X5A2C5GI. Transaction: MzE1MTg0NzAzM2FkaXF6a2N4.

  3. 19 May 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE0ODgxMzg1MGFkaXF6a2N4.

  4. 14 April 2016 Termination of appointment of Anthony John Dixon as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54WDJA9. Transaction: MzE0NjM5MzExNWFkaXF6a2N4.

  5. 7 April 2016 Termination of appointment of Dawn Edward as a secretary on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: TM02. Barcode: X54DZIR4. Transaction: MzE0NTg3NDE0MmFkaXF6a2N4.

  6. 7 April 2016 Appointment of Mr David Bernard Potts as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: AP01. Barcode: X54BAPZ4. Transaction: MzE0NTczNjAzOGFkaXF6a2N4.

  7. 6 April 2016 Appointment of Mr Stephen John Mccaffery as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: AP01. Barcode: X54BAOGO. Transaction: MzE0NTczNTY3MWFkaXF6a2N4.

  8. 22 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0Mzk2NzYyM2FkaXF6a2N4.

  9. 14 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A51Y6QBF. Transaction: MzE0MzM4NTQ4OGFkaXF6a2N4.

  10. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H190S2. Transaction: MzEzMjEwNDA1OGFkaXF6a2N4.

  11. 29 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X4ALBFZS. Transaction: MzEyNjA2MDkwOGFkaXF6a2N4.

  12. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2UART. Transaction: MzEwODExNDIzOGFkaXF6a2N4.

  13. 10 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q7YX7. Transaction: MzEwMTY2MTExNmFkaXF6a2N4.

  14. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I05VQZ. Transaction: MzA4NjM3Mzg0MGFkaXF6a2N4.

  15. 22 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28W4FNC. Transaction: MzA3ODQ0NDcyNmFkaXF6a2N4.

  16. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBP4P. Transaction: MzA2NTI2MTgxM2FkaXF6a2N4.

  17. 31 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3IZ74. Transaction: MzA1ODQ4MzA0OWFkaXF6a2N4.

  18. 28 May 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A19L2AA3. Transaction: MzA1ODIyMjY3N2FkaXF6a2N4.

  19. 23 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1X1WV77. Transaction: MzAzOTMwODkwNWFkaXF6a2N4.

  20. 10 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XVGCIUVR. Transaction: MzAzODY0NjcwMmFkaXF6a2N4.

  21. 10 June 2011 Termination of appointment of Ch Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVGCHUVQ. Transaction: MzAzODY0NjM0NGFkaXF6a2N4.

  22. 26 January 2011 Termination of appointment of 2Wire Inc as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIDXYR3U. Transaction: MzAzMTA5OTA0MWFkaXF6a2N4.

  23. 17 January 2011 Appointment of Dawn Edward as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AN6XWQRD. Transaction: MzAzMDU2MzI2OGFkaXF6a2N4.

  24. 17 January 2011 Appointment of Mr Anthony John Dixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN6XXQRE. Transaction: MzAzMDU2MzA1MmFkaXF6a2N4.

  25. 17 January 2011 Termination of appointment of Jeff True as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN6XUQRB. Transaction: MzAzMDU2MzAyOGFkaXF6a2N4.

  26. 17 January 2011 Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: AN6Y5QRN. Transaction: MzAzMDU2MjgzNmFkaXF6a2N4.

  27. 6 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZCGDNZ0. Transaction: MzAyNDcxNzQwNmFkaXF6a2N4.

  28. 4 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XHX9KKJ7. Transaction: MzAxNjg1MDI2MGFkaXF6a2N4.

  29. 28 September 2009 Director appointed jeff true [View PDF]

    Category: Officers. Type: 288a. Barcode: AT2TRDLN. Transaction: MjA0MjMxOTc3OWFkaXF6a2N4.

  30. 22 September 2009 Secretary appointed ch business services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AXLK1DH7. Transaction: MjA0MTgyMzMyNGFkaXF6a2N4.

  31. 22 September 2009 Appointment terminated secretary nair commercial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AXLK3DH9. Transaction: MjA0MTgyMzMwNmFkaXF6a2N4.

  32. 22 September 2009 Registered office changed on 22/09/2009 from 11TH floor whitefriars lewins mead bristol BS1 2NT [View PDF]

    Category: Address. Type: 287. Barcode: AXLK2DH8. Transaction: MjA0MTgyMzI2M2FkaXF6a2N4.

  33. 18 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZLV5DBI. Transaction: MjA0MTYwMjcyNmFkaXF6a2N4.

  34. 18 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEAH39YC. Transaction: MjAzMzE0NTg0MGFkaXF6a2N4.

  35. 2 March 2009 Registered office changed on 02/03/2009 from c/o nair & co whitefriars lewins mead bristol BS1 2NT [View PDF]

    Category: Address. Type: 287. Barcode: XUK4E7TT. Transaction: MjAyNzA1Nzg1OWFkaXF6a2N4.

  36. 2 March 2009 Secretary's change of particulars / nair commercial services LIMITED / 17/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUK4O7T3. Transaction: MjAyNzA1Nzg2OWFkaXF6a2N4.

  37. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APE3S4FR. Transaction: MjAxNzEwMDAyN2FkaXF6a2N4.

  38. 1 October 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A7WJZ3KI. Transaction: MjAxNDUxNDk2MWFkaXF6a2N4.

  39. 21 May 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X28AWZW8. Transaction: MjAwNTg0MTczN2FkaXF6a2N4.

  40. 21 May 2008 Director's change of particulars / 2WIRE inc / 21/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X28AVZW7. Transaction: MjAwNTg0MDAzNGFkaXF6a2N4.

  41. 13 June 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM2NTczMWFkaXF6a2N4.

  42. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU0MzgwOWFkaXF6a2N4.

  43. 6 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTk3MjA1MGFkaXF6a2N4.

  44. 20 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MjQ4MjEyOGFkaXF6a2N4.

  45. 23 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYyNzkzMWFkaXF6a2N4.

  46. 2 December 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMDI4NDgyNGFkaXF6a2N4.

  47. 13 August 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNTY1NjI2M2FkaXF6a2N4.

  48. 13 August 2004 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMzU1NTI4NWFkaXF6a2N4.

  49. 20 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTY2MzYzM2FkaXF6a2N4.

  50. 20 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODgwNTIzNmFkaXF6a2N4.

  51. 20 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE4MzYzMGFkaXF6a2N4.

  52. 20 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjI1MjExOWFkaXF6a2N4.

  53. 20 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQzMTU5OGFkaXF6a2N4.

  54. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA1NTczM2FkaXF6a2N4.

  55. 20 July 2004 Registered office changed on 20/07/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTMxODIwMGFkaXF6a2N4.

  56. 15 May 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTgwMzgyMmFkaXF6a2N4.

  57. 28 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDcwNzcyMGFkaXF6a2N4.

  58. 28 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzkxMDEzM2FkaXF6a2N4.

  59. 28 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjE5Mjk4NWFkaXF6a2N4.

  60. 28 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjYxODQxNWFkaXF6a2N4.

  61. 28 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU3MzY0MWFkaXF6a2N4.

  62. 28 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjMwMjE3NGFkaXF6a2N4.

  63. 28 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTU0NzYzOWFkaXF6a2N4.

  64. 28 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY0NDYxMGFkaXF6a2N4.

  65. 28 July 2003 Accounting reference date shortened from 31/05/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjcyODg2MmFkaXF6a2N4.

  66. 28 July 2003 Registered office changed on 28/07/03 from: 2 temple back east temple quay bristol BS1 6EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzM1Njc4NGFkaXF6a2N4.

  67. 11 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDYxMTk5NWFkaXF6a2N4.

  68. 18 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODg3Nzg5MmFkaXF6a2N4.

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