AIRSENSE WIRELESS LIMITED
LONDON HALO NETWORKS LIMITED ASGARD MOBILE LIMITED

Hellopages » Greater London » Lambeth » SE1 8RT
Company number 07184268
Status Active
Incorporation Date 10 March 2010
Company Type Private Limited Company
Address CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Previous accounting period shortened from 30 December 2015 to 29 December 2015; Appointment of Mr Philip Frank as a director on 28 October 2016; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of AIRSENSE WIRELESS LIMITED are www.airsensewireless.co.uk, and www.airsense-wireless.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Airsense Wireless Limited is a Private Limited Company. The company registration number is 07184268. Airsense Wireless Limited has been working since 10 March 2010. The present status of the company is Active. The registered address of Airsense Wireless Limited is Capital Tower 91 Waterloo Road London Se1 8rt. . ENDICOTT, Dominic is a Director of the company. FRANK, Philip is a Director of the company. Secretary COLE, Simon Robert has been resigned. Secretary THOMPSON, David Peter has been resigned. Director ALTHAUS, Jeffrey Robert has been resigned. Director BRADLEY, Daniel Thomas has been resigned. Director KING, James has been resigned. Director MULDOON, Paul Francis has been resigned. Director THOMPSON, David Peter has been resigned. Director VINAS, Jordi has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ENDICOTT, Dominic
Appointed Date: 05 August 2011
60 years old
Director
FRANK, Philip
Appointed Date: 28 October 2016
54 years old

Resigned Directors

Secretary
COLE, Simon Robert
Resigned: 06 October 2011
Appointed Date: 15 June 2011
Secretary
THOMPSON, David Peter
Resigned: 15 June 2011
Appointed Date: 10 March 2010
Director
ALTHAUS, Jeffrey Robert
Resigned: 05 September 2016
Appointed Date: 20 May 2013
57 years old
Director
BRADLEY, Daniel Thomas
Resigned: 23 December 2015
Appointed Date: 02 August 2011
50 years old
Director
KING, James
Resigned: 12 December 2012
Appointed Date: 27 January 2012
53 years old
Director
MULDOON, Paul Francis
Resigned: 20 July 2011
Appointed Date: 20 June 2011
51 years old
Director
THOMPSON, David Peter
Resigned: 09 May 2014
Appointed Date: 10 March 2010
53 years old
Director
VINAS, Jordi
Resigned: 22 January 2016
Appointed Date: 02 August 2011
59 years old

AIRSENSE WIRELESS LIMITED Events

21 Dec 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
04 Nov 2016
Appointment of Mr Philip Frank as a director on 28 October 2016
27 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
14 Sep 2016
Termination of appointment of Jeffrey Robert Althaus as a director on 5 September 2016
14 Sep 2016
Termination of appointment of Jordi Vinas as a director on 22 January 2016
...
... and 46 more events
14 Jul 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division of shares 20/06/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2011
Termination of appointment of David Thompson as a secretary
23 Jun 2011
Appointment of Simon Robert Cole as a secretary
10 Jun 2011
Annual return made up to 10 March 2011 with full list of shareholders
10 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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