WIRELESS THINGS LTD
LONDON CISECO LIMITED

Hellopages » City of London » City of London » EC4A 1BN

Company number 06643524
Status Active
Incorporation Date 10 July 2008
Company Type Private Limited Company
Address 100 FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1BN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL to 100 Fetter Lane London EC4A 1BN on 18 May 2016. The most likely internet sites of WIRELESS THINGS LTD are www.wirelessthings.co.uk, and www.wireless-things.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wireless Things Ltd is a Private Limited Company. The company registration number is 06643524. Wireless Things Ltd has been working since 10 July 2008. The present status of the company is Active. The registered address of Wireless Things Ltd is 100 Fetter Lane London United Kingdom Ec4a 1bn. . COLLIGHAN, Jill is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HYMAN, Michael John has been resigned. Director BURNS, Gregory has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. Director FORM 10 SECRETARIES FD LTD has been resigned. Director HODKINSON, Miles James has been resigned. Director HOLYHEAD, Jonathan Andrew has been resigned. Director SANGHERA, Davinder Kaur has been resigned. Director VAN DER LINDEN, Robertus Johannes has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
COLLIGHAN, Jill
Appointed Date: 31 March 2016
55 years old

Resigned Directors

Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 July 2008
Appointed Date: 10 July 2008
Secretary
HYMAN, Michael John
Resigned: 31 October 2012
Appointed Date: 17 December 2009
Director
BURNS, Gregory
Resigned: 24 October 2011
Appointed Date: 24 July 2008
62 years old
Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 July 2008
Appointed Date: 10 July 2008
Director
FORM 10 SECRETARIES FD LTD
Resigned: 11 July 2008
Appointed Date: 10 July 2008
Director
HODKINSON, Miles James
Resigned: 17 March 2015
Appointed Date: 24 July 2008
53 years old
Director
HOLYHEAD, Jonathan Andrew
Resigned: 31 March 2016
Appointed Date: 17 March 2015
52 years old
Director
SANGHERA, Davinder Kaur
Resigned: 28 August 2015
Appointed Date: 17 March 2015
58 years old
Director
VAN DER LINDEN, Robertus Johannes
Resigned: 21 August 2014
Appointed Date: 23 May 2013
70 years old

Persons With Significant Control

365 Agile Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WIRELESS THINGS LTD Events

18 Jul 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 10 July 2016 with updates
18 May 2016
Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL to 100 Fetter Lane London EC4A 1BN on 18 May 2016
17 May 2016
Termination of appointment of Jonathan Andrew Holyhead as a director on 31 March 2016
17 May 2016
Appointment of Ms Jill Collighan as a director on 31 March 2016
...
... and 41 more events
26 Aug 2008
Director appointed greg burns
26 Aug 2008
Ad 05/08/08\gbp si 12498@1=12498\gbp ic 2/12500\
11 Jul 2008
Appointment terminated secretary form 10 secretaries fd LTD
11 Jul 2008
Appointment terminated director form 10 directors fd LTD
10 Jul 2008
Incorporation

WIRELESS THINGS LTD Charges

29 October 2014
Charge code 0664 3524 0001
Delivered: 4 November 2014
Status: Satisfied on 17 July 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…

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