BROADCAST WIRELESS SYSTEMS LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2LB

Company number 09347328
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address 38 CEDAR ROAD, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 2LB
Home Country United Kingdom
Nature of Business 18203 - Reproduction of computer media
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 38 Cedar Road Berkamsted Hertfordshire HP4 2LB England to 38 Cedar Road Berkhamsted Hertfordshire HP4 2LB on 8 March 2017; Registered office address changed from 117 High Street Chesham Buckinghamshire HP5 1DE to 38 Cedar Road Berkamsted Hertfordshire HP4 2LB on 20 December 2016; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of BROADCAST WIRELESS SYSTEMS LIMITED are www.broadcastwirelesssystems.co.uk, and www.broadcast-wireless-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Broadcast Wireless Systems Limited is a Private Limited Company. The company registration number is 09347328. Broadcast Wireless Systems Limited has been working since 09 December 2014. The present status of the company is Active. The registered address of Broadcast Wireless Systems Limited is 38 Cedar Road Berkhamsted Hertfordshire England Hp4 2lb. . BROWN, Helen Jane is a Director of the company. BROWN, Stuart is a Director of the company. BUDGE, Michael Richard Joseph is a Director of the company. SIMMONS, John Greville is a Director of the company. ZAJA, Massimiliano is a Director of the company. The company operates in "Reproduction of computer media".


Current Directors

Director
BROWN, Helen Jane
Appointed Date: 18 August 2016
57 years old
Director
BROWN, Stuart
Appointed Date: 09 December 2014
59 years old
Director
BUDGE, Michael Richard Joseph
Appointed Date: 18 August 2016
56 years old
Director
SIMMONS, John Greville
Appointed Date: 18 August 2016
60 years old
Director
ZAJA, Massimiliano
Appointed Date: 09 December 2014
54 years old

Persons With Significant Control

Mr Stuart Brown
Notified on: 10 April 2016
59 years old
Nature of control: Has significant influence or control

BROADCAST WIRELESS SYSTEMS LIMITED Events

08 Mar 2017
Registered office address changed from 38 Cedar Road Berkamsted Hertfordshire HP4 2LB England to 38 Cedar Road Berkhamsted Hertfordshire HP4 2LB on 8 March 2017
20 Dec 2016
Registered office address changed from 117 High Street Chesham Buckinghamshire HP5 1DE to 38 Cedar Road Berkamsted Hertfordshire HP4 2LB on 20 December 2016
20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
20 Sep 2016
Statement of capital following an allotment of shares on 29 August 2016
  • GBP 100
14 Sep 2016
Appointment of John Greville Simmons as a director on 18 August 2016
...
... and 2 more events
13 Sep 2016
Statement of capital following an allotment of shares on 5 July 2016
  • GBP 40
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
17 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

BROADCAST WAVE LTD BROADCAST WEB SOLUTIONS LIMITED BROADCAST WIRING LIMITED BROADCAST WIRING SPECIALISTS LIMITED BROADCAST YOUR BUSINESS LTD BROADCASTANDCORPORATE LTD BROADCASTAUTO LTD