Company number 04286602
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from C/O Wilmerhale 5th Floor Alder Castle 10 Noble Street London to Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 5 May 2016. The most likely internet sites of AXXCELERA BROADBAND WIRELESS UK LIMITED are www.axxcelerabroadbandwirelessuk.co.uk, and www.axxcelera-broadband-wireless-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Axxcelera Broadband Wireless Uk Limited is a Private Limited Company.
The company registration number is 04286602. Axxcelera Broadband Wireless Uk Limited has been working since 13 September 2001.
The present status of the company is Active. The registered address of Axxcelera Broadband Wireless Uk Limited is Salisbury House Station Road Cambridge Cambridgeshire Cb1 2la. . HAMDANI, Jamal Nasir is a Director of the company. TARR, Bruce Harold is a Director of the company. Secretary TARR, Bruce Harold has been resigned. Secretary HALE AND DORR SECRETARIES LIMITED has been resigned. Secretary WCPHD SECRETARIES LIMITED has been resigned. Director WCPHD DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Secretary
HALE AND DORR SECRETARIES LIMITED
Resigned: 02 October 2001
Appointed Date: 13 September 2001
Secretary
WCPHD SECRETARIES LIMITED
Resigned: 17 December 2015
Appointed Date: 07 July 2003
Director
WCPHD DIRECTORS LIMITED
Resigned: 02 October 2001
Appointed Date: 13 September 2001
Persons With Significant Control
Moseley Associates, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AXXCELERA BROADBAND WIRELESS UK LIMITED Events
07 Oct 2016
Confirmation statement made on 31 August 2016 with updates
19 Aug 2016
Accounts for a small company made up to 31 December 2015
05 May 2016
Registered office address changed from C/O Wilmerhale 5th Floor Alder Castle 10 Noble Street London to Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 5 May 2016
17 Dec 2015
Termination of appointment of Wcphd Secretaries Limited as a secretary on 17 December 2015
17 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
...
... and 41 more events
08 Oct 2001
New director appointed
08 Oct 2001
New secretary appointed;new director appointed
27 Sep 2001
Company name changed accelera broadband wireless uk l imited\certificate issued on 27/09/01
25 Sep 2001
Company name changed acelera broadband wireless uk li mited\certificate issued on 25/09/01
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13 Sep 2001
Incorporation