LIVEWIRE TELECOM LIMITED

Overview

Company Name	LIVEWIRE TELECOM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03745080
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIVEWIRE TELECOM LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is LIVEWIRE TELECOM LIMITED located?

Registered Office Address	Unit 1143 Silverstone Park NN12 8FU Silverstone Northamptonshire England
Undeliverable Registered Office Address	No

What were the previous names of LIVEWIRE TELECOM LIMITED?

Previous Company Names
Company Name	From	Until
LIVEWIRE BUSINESSES LIMITED	Apr 01, 1999	Apr 01, 1999

What are the latest accounts for LIVEWIRE TELECOM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for LIVEWIRE TELECOM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for LIVEWIRE TELECOM LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2025	Full accounts made up to Sep 30, 2024	25 pages	AA

Apr 16, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Jun 12, 2024	Full accounts made up to Sep 30, 2023	26 pages	AA

Apr 11, 2024	Confirmation statement made on Apr 07, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Appointment of Mrs Emily Jane Gallant as a director on Sep 21, 2023	2 pages	AP01

Jul 07, 2023	Full accounts made up to Sep 30, 2022	25 pages	AA

May 15, 2023	Registration of charge 037450800005, created on May 12, 2023	22 pages	MR01

May 04, 2023	Confirmation statement made on Apr 07, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Secretary's details changed for Mrs Emily Gallant on Feb 01, 2023	1 pages	CH03

Feb 01, 2023	Director's details changed for Mr Richard James Alexander Gallant on Feb 01, 2023	2 pages	CH01

Jul 04, 2022	Full accounts made up to Sep 30, 2021	25 pages	AA

May 11, 2022	Confirmation statement made on Apr 07, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Secretary's details changed for Miss Emily Gallant on Sep 07, 2019	1 pages	CH03

Jun 25, 2021	Full accounts made up to Sep 30, 2020	22 pages	AA

Apr 28, 2021	Confirmation statement made on Apr 07, 2021 with updates	4 pages	CS01

Dec 14, 2020	Registered office address changed from Unit 7 Silverstone Park Buckingham Road Silverstone Northamptonshire NN12 8TJ England to Unit 1143 Silverstone Park Silverstone Northamptonshire NN12 8FU on Dec 14, 2020	1 pages	AD01

Jun 23, 2020	Satisfaction of charge 037450800003 in full	1 pages	MR04

Jun 11, 2020	Registration of charge 037450800004, created on Jun 04, 2020	39 pages	MR01

Apr 07, 2020	Confirmation statement made on Apr 07, 2020 with updates	4 pages	CS01

Mar 06, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Oct 15, 2019	Secretary's details changed for Miss Emily Wharton on Sep 07, 2019	1 pages	CH03

Jun 07, 2019	Registration of charge 037450800003, created on May 20, 2019	10 pages	MR01

Apr 17, 2019	Confirmation statement made on Apr 07, 2019 with updates	4 pages	CS01

Mar 27, 2019	Appointment of Miss Emily Wharton as a secretary on Mar 27, 2019	2 pages	AP03

Mar 27, 2019	Termination of appointment of Nicholas Phillips as a secretary on Mar 27, 2019	1 pages	TM02

View All Filings

Who are the officers of LIVEWIRE TELECOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GALLANT, Emily Silverstone Park NN12 8FU Silverstone Unit 1143 Northamptonshire England	Mar 27, 2019		Secretary	Silverstone Park NN12 8FU Silverstone Unit 1143 Northamptonshire England					256846870002
GALLANT, Emily Jane Silverstone Park NN12 8FU Silverstone Unit 1143 Northamptonshire England	Sep 21, 2023		Director	Silverstone Park NN12 8FU Silverstone Unit 1143 Northamptonshire England	England	British	1994-7	Director	274189120001
GALLANT, Richard James Alexander Silverstone Park NN12 8FU Silverstone Unit 1143 Northamptonshire England	May 19, 2003		Director	Silverstone Park NN12 8FU Silverstone Unit 1143 Northamptonshire England	United Kingdom	British	1978-3	Sales Director	72251880003
BARNES, Scott Lee 22 Senna Drive The Shires NN12 7AU Towcester Northamptonshire	May 19, 2003	Sep 01, 2005	Secretary	22 Senna Drive The Shires NN12 7AU Towcester Northamptonshire		British			90014710001
GALLANT, Karen Elizibeth 33 Graham Hill Road NN12 7AB Towcester Northamptonshire	Sep 01, 2005	Feb 01, 2014	Secretary	33 Graham Hill Road NN12 7AB Towcester Northamptonshire		British		Pa	109574750002
PERRY, Laila 661 High Road N12 0DZ Finchley	Apr 14, 2001	May 19, 2003	Secretary	661 High Road N12 0DZ Finchley		British			76256460001
PHILLIPS, Nicholas Stable Court NN13 6EZ Brackley 3 Northants	Feb 01, 2014	Mar 27, 2019	Secretary	Stable Court NN13 6EZ Brackley 3 Northants		British			186103650001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 01, 1999	May 01, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
AKHTAR, Nighat Saeed 661 High Road N12 0DZ London	Jul 13, 1999	May 19, 2003	Director	661 High Road N12 0DZ London		British	1938-6	Director	67396500001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 01, 1999	Apr 15, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIVEWIRE TELECOM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard James Alexander Gallant 2 Fern Court Bronnley Gate NN13 5GN Brackley Poets House Northamptonshire United Kingdom	Apr 06, 2016	2 Fern Court Bronnley Gate NN13 5GN Brackley Poets House Northamptonshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0