LIVEWIRE DIGITAL LIMITED

LIVEWIRE DIGITAL LIMITED is an active private limited company, incorporated on 2 April 1991. The nature of the business is Manufacture of computers and peripheral equipment. The company's registered office is on Groveside, Leatherhead. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. LIVEWIRE DIGITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	25 GROVESIDE
Address Line 2	BOOKHAM
Post Town	LEATHERHEAD
County	SURREY
Postcode	KT23 4LD

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/04/2024
Last Made Up Date	01/04/2023

Return

Next Due Date	30/04/2017
Last Made Up Date	02/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26200 - Manufacture of computers and peripheral equipment

Company Name History

From incorporation onwards:

LIVEWIRE DIGITAL LIMITED

Directors

(The company's officers)

MRS BETHAN LYANNE EVANS

(~45 year old British national)

EXCELERATE TECHNOLOGY LTD, WILLOW HOUSE PASCAL CLOSE, ST. MELLONS, CARDIFF, CF3 0LW, WALES

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in UNITED KINGDOM

Appointed on 17/06/2022

WILLIAM DRUMMOND MATHIESON

(~67 year old British national)

25 GROVESIDE, BOOKHAM, LEATHERHEAD, SURREY, KT23 4LD

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 08/09/2022

MARCUS MELROSE WOOD

(~31 year old British national)

25 GROVESIDE, BOOKHAM, LEATHERHEAD, SURREY, KT23 4LD

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 08/09/2022

MRS SONJA WOOD

(~62 year old British national)

ASHCOMBE HOUSE 5 THE CRESCENT, LEATHERHEAD, KT22 8DY, UNITED KINGDOM

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 09/04/2013

TRISTAN MELROSE WOOD

(~63 year old British national)

ASHCOMBE HOUSE 5 THE CRESCENT, LEATHERHEAD, KT22 8DY, UNITED KINGDOM

Current Director
Gives occupation as CHIEF TECHNICAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 02/04/1991

MRS SONJA WOOD

(~62 year old British national)

ASHCOMBE HOUSE 5 THE CRESCENT, LEATHERHEAD, KT22 8DY, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 27/11/2001

Shareholders

(Persons of Significant Control)

Tristan Melrose Wood

(~63 year old British national)

Ashcombe House, 5 The Crescent, Leatherhead, KT22 8DY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Sonja Wood

(~62 year old British national)

Ashcombe House, 5 The Crescent, Leatherhead, KT22 8DY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AXIS CENTRE MANAGEMENT COMPANY LIMITED

MRS SONJA WOOD

EXCELERATE TECHNOLOGY LTD

MRS BETHAN LYANNE EVANS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)