Company number 08677446
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address KEMP HOUSE, 160 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of WIRELESS SEISMIC EUROPE LTD are www.wirelessseismiceurope.co.uk, and www.wireless-seismic-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wireless Seismic Europe Ltd is a Private Limited Company.
The company registration number is 08677446. Wireless Seismic Europe Ltd has been working since 05 September 2013.
The present status of the company is Active. The registered address of Wireless Seismic Europe Ltd is Kemp House 160 City Road London United Kingdom Ec1v 2nx. . LAMBERT, Michael Kenneth is a Director of the company. SMITH, John Grant Flavell is a Director of the company. Secretary RADIUS (EUROPE) LIMITED has been resigned. Director KLIGFIELD, Roy Michael has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".
Current Directors
Resigned Directors
Secretary
RADIUS (EUROPE) LIMITED
Resigned: 16 November 2015
Appointed Date: 05 September 2013
Persons With Significant Control
Wireless Seismic Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WIRELESS SEISMIC EUROPE LTD Events
12 Apr 2017
Accounts for a small company made up to 31 December 2016
10 Oct 2016
Accounts for a small company made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
30 Nov 2015
Director's details changed for Mr John Grant Flavell Smith on 30 November 2015
30 Nov 2015
Director's details changed for Mr Michael Kenneth Lambert on 30 November 2015
...
... and 7 more events
01 Aug 2014
Secretary's details changed for High Street Partners Europe Limited on 21 May 2014
01 Aug 2014
Registered office address changed from 34 Dover Street 5Th Floor London W1S 4NG United Kingdom to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 1 August 2014
27 Feb 2014
Appointment of Mr John Grant Flavell Smith as a director
03 Oct 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
05 Sep 2013
Incorporation
Statement of capital on 2013-09-05