WIRELESS INTELLIGENT SYSTEMS LIMITED
LONDON

Hellopages » City of London » City of London » EC1Y 0SU

Company number 03640797
Status Active
Incorporation Date 30 September 1998
Company Type Private Limited Company
Address 64 HATFIELD HOUSE, GOLDEN LA ESTATE, LONDON, EC1Y 0SU
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WIRELESS INTELLIGENT SYSTEMS LIMITED are www.wirelessintelligentsystems.co.uk, and www.wireless-intelligent-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wireless Intelligent Systems Limited is a Private Limited Company. The company registration number is 03640797. Wireless Intelligent Systems Limited has been working since 30 September 1998. The present status of the company is Active. The registered address of Wireless Intelligent Systems Limited is 64 Hatfield House Golden La Estate London Ec1y 0su. . CHRISTOFYLAKI, Ekaterini is a Secretary of the company. CHRISTOFYLAKI, Ekaterini is a Director of the company. FINES, Panagiotis is a Director of the company. Secretary SAVIC, Slavica has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
CHRISTOFYLAKI, Ekaterini
Appointed Date: 11 September 2000
Director
CHRISTOFYLAKI, Ekaterini
Appointed Date: 30 September 1998
62 years old
Director
FINES, Panagiotis
Appointed Date: 05 January 2000
63 years old

Resigned Directors

Secretary
SAVIC, Slavica
Resigned: 11 September 2000
Appointed Date: 30 September 1998
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 September 1998
Appointed Date: 30 September 1998
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 September 1998
Appointed Date: 30 September 1998

Persons With Significant Control

Mr Panagiotis Fines
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WIRELESS INTELLIGENT SYSTEMS LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
27 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
...
... and 37 more events
02 Oct 1998
Secretary resigned
02 Oct 1998
New secretary appointed
02 Oct 1998
Director resigned
02 Oct 1998
New director appointed
30 Sep 1998
Incorporation

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