WIRELESS INNOVATION LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Forest of Dean » GL2 8AX

Company number 05240202
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address UNIT D2, CHURCHAM BUSINESS PARK, CHURCHAM, GLOUCESTERSHIRE, GL2 8AX
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Confirmation statement made on 25 January 2017 with updates; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of WIRELESS INNOVATION LIMITED are www.wirelessinnovation.co.uk, and www.wireless-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Wireless Innovation Limited is a Private Limited Company. The company registration number is 05240202. Wireless Innovation Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Wireless Innovation Limited is Unit D2 Churcham Business Park Churcham Gloucestershire Gl2 8ax. . TREMLETT, Simon D'Arcy is a Secretary of the company. MARTIN, Anthony is a Director of the company. MARTIN, Jeff is a Director of the company. ROUSE, Philip John is a Director of the company. TREMLETT, Simon D'Arcy is a Director of the company. Secretary ROUSE, Philip John has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
TREMLETT, Simon D'Arcy
Appointed Date: 08 December 2004
Director
MARTIN, Anthony
Appointed Date: 03 November 2004
51 years old
Director
MARTIN, Jeff
Appointed Date: 08 December 2004
59 years old
Director
ROUSE, Philip John
Appointed Date: 03 November 2004
64 years old
Director
TREMLETT, Simon D'Arcy
Appointed Date: 08 December 2004
62 years old

Resigned Directors

Secretary
ROUSE, Philip John
Resigned: 07 June 2005
Appointed Date: 03 November 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 03 November 2004
Appointed Date: 23 September 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 03 November 2004
Appointed Date: 23 September 2004

Persons With Significant Control

Mr Simon D'Arcy Tremlett
Notified on: 22 September 2016
62 years old
Nature of control: Has significant influence or control

WIRELESS INNOVATION LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 November 2015
25 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 4,000
...
... and 40 more events
03 Nov 2004
New secretary appointed
03 Nov 2004
New director appointed
03 Nov 2004
Secretary resigned
03 Nov 2004
Director resigned
23 Sep 2004
Incorporation

WIRELESS INNOVATION LIMITED Charges

3 July 2012
Debenture
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
16 February 2011
Debenture
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
14 March 2005
Debenture
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 2004
Debenture
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Liquidity Limited
Description: Fixed and floating charges over the undertaking and all…

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