IWIRELESS SOLUTIONS LTD
EAST GRINSTEAD PM D&B LIMITED

Hellopages » West Sussex » Mid Sussex » RH19 1TU

Company number 05940742
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address 1ST FLOOR INDEPENDENT HOUSE INDEPENDENT BUSINESS PARK, IMBERHORNE LANE, EAST GRINSTEAD, WEST SUSSEX, RH19 1TU
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 9 March 2017 with updates. The most likely internet sites of IWIRELESS SOLUTIONS LTD are www.iwirelesssolutions.co.uk, and www.iwireless-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Balcombe Rail Station is 7.1 miles; to Salfords (Surrey) Rail Station is 7.2 miles; to Oxted Rail Station is 8.6 miles; to Redhill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iwireless Solutions Ltd is a Private Limited Company. The company registration number is 05940742. Iwireless Solutions Ltd has been working since 20 September 2006. The present status of the company is Active. The registered address of Iwireless Solutions Ltd is 1st Floor Independent House Independent Business Park Imberhorne Lane East Grinstead West Sussex Rh19 1tu. . MONDAIR, Angela is a Secretary of the company. MONDAIR, Angela Rita is a Director of the company. MONDAIR, Tiana Aimee is a Director of the company. Director MONDAIR, Kalvinder Roy has been resigned. Director MONDAIR, Ravinder Paul has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MONDAIR, Angela
Appointed Date: 20 September 2006
Director
MONDAIR, Angela Rita
Appointed Date: 05 May 2011
55 years old
Director
MONDAIR, Tiana Aimee
Appointed Date: 09 March 2017
27 years old

Resigned Directors

Director
MONDAIR, Kalvinder Roy
Resigned: 31 May 2013
Appointed Date: 31 July 2007
57 years old
Director
MONDAIR, Ravinder Paul
Resigned: 09 March 2017
Appointed Date: 20 September 2006
56 years old

Persons With Significant Control

Miss Tiana Aimee Mondair
Notified on: 9 March 2017
27 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Angela Rita Mondair
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Mr Ravinder Paul Mondair
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

IWIRELESS SOLUTIONS LTD Events

15 Mar 2017
Memorandum and Articles of Association
15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Mar 2017
Appointment of Miss Tiana Aimee Mondair as a director on 9 March 2017
09 Mar 2017
Termination of appointment of Ravinder Paul Mondair as a director on 9 March 2017
...
... and 34 more events
22 Aug 2007
New director appointed
04 Aug 2007
New director appointed
12 Jun 2007
Memorandum and Articles of Association
31 May 2007
Company name changed pm d&b LIMITED\certificate issued on 31/05/07
20 Sep 2006
Incorporation

IWIRELESS SOLUTIONS LTD Charges

20 June 2012
Debenture
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 February 2012
Rent deposit deed
Delivered: 18 February 2012
Status: Satisfied on 8 July 2016
Persons entitled: Pinton Securities Limited
Description: Interest in all the monies standing to the credit of the…
7 March 2011
Rent deposit deed
Delivered: 10 March 2011
Status: Satisfied on 8 July 2016
Persons entitled: Pinton Securities Limited
Description: All monies standing to the credit of the account see image…

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