WIRELESS TECHNOLOGY LABORATORIES LIMITED
SWINDON SHOO 489 LIMITED

Hellopages » Wiltshire » Swindon » SN1 2NR
Company number 07050717
Status Active
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address UNIT 4, COUNTY PARK, SWINDON, WILTSHIRE, SN1 2NR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Director's details changed for Jin Yang Kim on 20 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WIRELESS TECHNOLOGY LABORATORIES LIMITED are www.wirelesstechnologylaboratories.co.uk, and www.wireless-technology-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Wireless Technology Laboratories Limited is a Private Limited Company. The company registration number is 07050717. Wireless Technology Laboratories Limited has been working since 20 October 2009. The present status of the company is Active. The registered address of Wireless Technology Laboratories Limited is Unit 4 County Park Swindon Wiltshire Sn1 2nr. . COOPER, Stephen Edward is a Director of the company. KIM, Jin Yang is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director KIM, Byoungnam has been resigned. Director SHARMA, Sanjeev Kumar has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COOPER, Stephen Edward
Appointed Date: 10 March 2016
54 years old
Director
KIM, Jin Yang
Appointed Date: 29 January 2010
50 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 12 June 2015
Appointed Date: 20 October 2009
Director
KIM, Byoungnam
Resigned: 10 March 2016
Appointed Date: 29 January 2010
52 years old
Director
SHARMA, Sanjeev Kumar
Resigned: 29 January 2010
Appointed Date: 20 October 2009
50 years old

Persons With Significant Control

Aceaxis Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WIRELESS TECHNOLOGY LABORATORIES LIMITED Events

24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
20 Oct 2016
Director's details changed for Jin Yang Kim on 20 October 2016
11 Mar 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Appointment of Mr Stephen Cooper as a director on 10 March 2016
11 Mar 2016
Termination of appointment of Byoungnam Kim as a director on 10 March 2016
...
... and 18 more events
03 Feb 2010
Appointment of Jin Yang Kim as a director
03 Feb 2010
Appointment of Byoungnam Kim as a director
02 Feb 2010
Company name changed shoo 489 LIMITED\certificate issued on 02/02/10
  • RES15 ‐ Change company name resolution on 2010-01-29
02 Feb 2010
Change of name notice
20 Oct 2009
Incorporation

WIRELESS TECHNOLOGY LABORATORIES LIMITED Charges

21 April 2010
Rental deposit deed
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: Submitquest Limited
Description: The rental deposit deed charges the sum of £54,343.75.

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