SECURE-WIRELESS LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B32 3EL

Company number 05057168
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address 127 JIGGINS LANE, BARTLEY GREEN, BIRMINGHAM, WEST MIDLANDS, B32 3EL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 . The most likely internet sites of SECURE-WIRELESS LTD are www.securewireless.co.uk, and www.secure-wireless.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Secure Wireless Ltd is a Private Limited Company. The company registration number is 05057168. Secure Wireless Ltd has been working since 26 February 2004. The present status of the company is Active. The registered address of Secure Wireless Ltd is 127 Jiggins Lane Bartley Green Birmingham West Midlands B32 3el. . RANA, Kuljit is a Secretary of the company. DRUMMOND, Tom is a Director of the company. RANA, Baljeet is a Director of the company. RANA, Kuljit is a Director of the company. RANA, Ranjeet is a Director of the company. Secretary RANA, Harminder has been resigned. Director JASWAL, Neil Paul has been resigned. Director RANA, Neeta has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RANA, Kuljit
Appointed Date: 31 October 2006
Director
DRUMMOND, Tom
Appointed Date: 31 October 2006
45 years old
Director
RANA, Baljeet
Appointed Date: 26 February 2004
43 years old
Director
RANA, Kuljit
Appointed Date: 26 February 2004
76 years old
Director
RANA, Ranjeet
Appointed Date: 26 February 2004
45 years old

Resigned Directors

Secretary
RANA, Harminder
Resigned: 31 October 2006
Appointed Date: 26 February 2004
Director
JASWAL, Neil Paul
Resigned: 01 April 2015
Appointed Date: 11 August 2008
46 years old
Director
RANA, Neeta
Resigned: 31 October 2006
Appointed Date: 26 February 2004
48 years old

Persons With Significant Control

Mr Kuljit Rana
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Ranjeet Rana
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

SECURE-WIRELESS LTD Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
15 Mar 2016
Termination of appointment of Neil Paul Jaswal as a director on 1 April 2015
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
20 Apr 2005
Registered office changed on 20/04/05 from: 127 jiggins lane birmingham B32 3EL
30 Mar 2005
Return made up to 26/02/05; full list of members
04 Nov 2004
Accounting reference date extended from 28/02/05 to 31/03/05
26 Feb 2004
Incorporation
26 Feb 2004
Incorporation

SECURE-WIRELESS LTD Charges

24 October 2005
Debenture
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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