WIREDSCORE UK LIMITED

Profile WIREDSCORE UK LIMITED

Actual on 01.11.2020
Company name
WIREDSCORE UK LIMITED
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Company number
09626806
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 06 June 2015
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 02 June 2021 due by Wednesday, 16 June 2021

Last statement dated Tuesday, 02 June 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
2 FINSBURY AVENUE, LONDON, EC2M 2PA
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PSC and Officers WIREDSCORE UK LIMITED

Officers

(as of 21.09.2020)

BARENDRECHT, Arie John
Status: Active
Appointed on: Saturday, 06 June 2015
Correspondence address: Finsbury Avenue, London, EC2M 2PA, 2
Nationality: American
Date of birth: April 1980
Role: Director
Occupation: Ceo
Country of residence: United States
NEWTON, William Peter
Status: Active
Appointed on: Thursday, 01 October 2015
Correspondence address: Finsbury Avenue, London, EC2M 2PA, 2
Nationality: British
Date of birth: March 1986
Role: Director
Occupation: Property Technology
Country of residence: United Kingdom
OAKWOOD CORPORATE SECRETARY LIMITED
Status: Not active
Appointed on: Sunday, 13 September 2015
Resigned on: Wednesday, 19 July 2017
Correspondence address: 1 Ashley Road, United Kingdom, Cheshire, Altrincham, WA14 2DT, 3rd Floor
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 7038430
Person with significant control

(as of 01.11.2020)

Wiredscore Emea Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Lynton House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Friday, 02 June 2017
Legal form: Persons With Significant Control Statement