• UK
  • LITE-WIRE LIMITED - Unit G1a, Fernerberga House, Alexandra Road, Farnborough, GU14 6DQ, United Kingdom

Company Information

Company registration number
02628517
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit G1a, Fernerberga House
Alexandra Road
Farnborough
GU14 6DQ
England
Unit G1a, Fernerberga House, Alexandra Road, Farnborough, GU14 6DQ, England UK

Management

Managing Directors
PEREI, Robert Anthony
PEREI, William Richard
Company secretaries
PEREI, William Richard

Company Details

Type of Business
ltd
Incorporated
1991-07-11
Age Of Company
1991-07-11 32 years
SIC/NACE
32990

Ownership

Beneficial Owners
Mr Robert Andrew Corke
Mr Robert Anthony Perei
Mr William Richard Perei

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PEREI ENGINEERING LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2018-04-10
Annual Return
Due Date: 2024-04-24
Last Date: 2023-04-10

LITE-WIRE LIMITED Company Description

LITE-WIRE LIMITED is a ltd registered in United Kingdom with the Company reg no 02628517. Its current trading status is "live". It was registered 1991-07-11. It was previously called PEREI ENGINEERING LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2018-04-10.It can be contacted at Unit G1A, Fernerberga House .
More information

Get LITE-WIRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lite-Wire Limited - Unit G1a, Fernerberga House, Alexandra Road, Farnborough, GU14 6DQ, United Kingdom

1991-07-11 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-02-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-03-13) - AA

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  • confirmation-statement-with-no-updates (2023-04-12) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-04) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2022-03-17) - AA

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  • confirmation-statement-with-no-updates (2022-04-20) - CS01

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  • termination-director-company-with-name-termination-date (2022-10-12) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-16) - AA

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  • confirmation-statement-with-no-updates (2021-04-13) - CS01

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  • confirmation-statement-with-no-updates (2020-04-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA

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  • confirmation-statement-with-no-updates (2019-04-16) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-03) - AD01

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  • confirmation-statement-with-no-updates (2018-04-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-06) - AA

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  • confirmation-statement-with-updates (2017-04-11) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01

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  • accounts-with-accounts-type-dormant (2014-03-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01

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  • accounts-with-accounts-type-dormant (2013-03-26) - AA

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  • change-of-name-notice (2012-04-14) - CONNOT

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  • capital-allotment-shares (2012-04-17) - SH01

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  • accounts-with-accounts-type-dormant (2012-03-20) - AA

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  • resolution (2012-04-17) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2012-05-01) - CH03

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  • certificate-change-of-name-company (2012-04-14) - CERTNM

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  • change-person-director-company-with-change-date (2012-05-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01

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  • appoint-person-director-company-with-name (2012-05-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-03-22) - AA

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  • change-person-director-company-with-change-date (2010-05-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01

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  • appoint-person-director-company-with-name (2010-06-07) - AP01

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  • termination-director-company-with-name (2010-06-07) - TM01

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  • legacy (2009-05-06) - 363a

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  • legacy (2009-05-05) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2009-03-28) - AA

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  • legacy (2008-05-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-24) - AA

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  • legacy (2007-05-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-04-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-03-29) - AA

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  • legacy (2006-05-12) - 363s

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  • legacy (2006-03-29) - 169

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  • accounts-with-accounts-type-total-exemption-small (2005-04-04) - AA

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  • legacy (2005-07-26) - 169

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  • legacy (2005-04-20) - 363s

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  • resolution (2005-07-26) - RESOLUTIONS

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  • legacy (2004-04-28) - 363s

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  • legacy (2003-05-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-12-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-05-04) - AA

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  • legacy (2002-06-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-04-08) - AA

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  • accounts-with-accounts-type-small (2001-02-28) - AA

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  • legacy (2001-05-11) - 363s

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  • legacy (2001-06-08) - 288b

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  • legacy (2001-10-18) - 288b

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  • legacy (2001-10-18) - 288a

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  • legacy (2000-05-10) - 169

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  • legacy (2000-04-26) - 363s

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  • accounts-with-accounts-type-small (2000-03-24) - AA

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  • accounts-with-accounts-type-full (1999-03-18) - AA

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  • legacy (1999-04-19) - 363s

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  • certificate-change-of-name-company (1999-03-10) - CERTNM

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  • legacy (1998-09-07) - 288b

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  • legacy (1998-04-21) - 363s

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  • legacy (1998-04-15) - 288b

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  • legacy (1998-04-15) - 288a

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  • accounts-with-accounts-type-full (1998-04-17) - AA

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  • legacy (1997-05-06) - 363s

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  • accounts-with-accounts-type-full (1997-04-21) - AA

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  • accounts-with-accounts-type-full (1996-02-26) - AA

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  • legacy (1996-04-24) - 363s

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  • legacy (1996-08-18) - 287

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  • accounts-with-accounts-type-full (1995-04-12) - AA

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  • legacy (1995-06-14) - 363s

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  • legacy (1994-07-19) - 363s

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  • accounts-with-accounts-type-full (1994-04-26) - AA

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  • legacy (1993-07-20) - 363s

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  • accounts-with-accounts-type-full (1993-03-30) - AA

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  • legacy (1992-08-03) - 363s

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  • legacy (1991-09-26) - 88(2)R

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  • legacy (1991-09-26) - 288

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  • legacy (1991-09-26) - 287

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  • resolution (1991-08-07) - RESOLUTIONS

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  • incorporation-company (1991-07-11) - NEWINC

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  • legacy (1991-08-07) - 88(2)R

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  • legacy (1991-08-07) - 123

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  • legacy (1991-09-26) - 224

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  • certificate-change-of-name-company (1991-09-26) - CERTNM

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  • memorandum-articles (1991-09-26) - MEM/ARTS

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