Company number 05313377
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address TENBY PLACE, 102 SELBY ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 7BA
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 100
. The most likely internet sites of WIRCOM SOLUTIONS LIMITED are www.wircomsolutions.co.uk, and www.wircom-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Wircom Solutions Limited is a Private Limited Company.
The company registration number is 05313377. Wircom Solutions Limited has been working since 15 December 2004.
The present status of the company is Active. The registered address of Wircom Solutions Limited is Tenby Place 102 Selby Road West Bridgford Nottingham Ng2 7ba. . KHAN, Samreen is a Secretary of the company. KHAN, Imran Hameed is a Director of the company. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".
Current Directors
Resigned Directors
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Persons With Significant Control
Mr Imran Hameed Khan
Notified on: 15 December 2016
49 years old
Nature of control: Ownership of shares – 75% or more
WIRCOM SOLUTIONS LIMITED Events
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2015
Secretary's details changed for Samreen Khan on 12 August 2015
...
... and 26 more events
16 Dec 2004
Registered office changed on 16/12/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
16 Dec 2004
Director resigned
16 Dec 2004
Secretary resigned
16 Dec 2004
Director resigned
15 Dec 2004
Incorporation