Company number 04266655
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 8 August 2016 with updates; Register(s) moved to registered inspection location C/O Dr Alastair Brydon 9 Haycraft Close Grafham Huntingdon Cambridgeshire PE28 0GA. The most likely internet sites of UNWIRED INSIGHT LIMITED are www.unwiredinsight.co.uk, and www.unwired-insight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Unwired Insight Limited is a Private Limited Company.
The company registration number is 04266655. Unwired Insight Limited has been working since 08 August 2001.
The present status of the company is Active. The registered address of Unwired Insight Limited is 209 Tower Bridge Business Centre 46 48 East Smithfield London E1w 1aw. The company`s financial liabilities are £10.52k. It is £1.12k against last year. The cash in hand is £99.23k. It is £-0.57k against last year. And the total assets are £135.8k, which is £9.23k against last year. BRYDON, Alastair Norman, Dr is a Secretary of the company. BRYDON, Alastair Norman, Dr is a Director of the company. BRYDON, Susan Mary is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HEATH, Mark Richard, Dr has been resigned. Director SCOTT, Martin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
unwired insight Key Finiance
LIABILITIES
£10.52k
+11%
CASH
£99.23k
-1%
TOTAL ASSETS
£135.8k
+7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 August 2001
Appointed Date: 08 August 2001
Director
SCOTT, Martin
Resigned: 27 June 2003
Appointed Date: 08 August 2001
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 August 2001
Appointed Date: 08 August 2001
Persons With Significant Control
Dr Alastair Norman Brydon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mary Brydon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNWIRED INSIGHT LIMITED Events
07 Apr 2017
Micro company accounts made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
05 Jun 2016
Register(s) moved to registered inspection location C/O Dr Alastair Brydon 9 Haycraft Close Grafham Huntingdon Cambridgeshire PE28 0GA
20 Apr 2016
Micro company accounts made up to 31 August 2015
08 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-08
...
... and 49 more events
22 Aug 2001
New secretary appointed;new director appointed
22 Aug 2001
New director appointed
22 Aug 2001
New director appointed
15 Aug 2001
Registered office changed on 15/08/01 from: c/o the young company chartered, accountants lakeview court, ermine business park huntingdon, cambridgeshire PE18 6XR
08 Aug 2001
Incorporation