TOP FLIGHT WIRELESS SOLUTIONS LIMITED
LONDON TOPFLIGHT WIRELESS SOLUTIONS LIMITED

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 04393016
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Mr Paul John Carter on 1 April 2016. The most likely internet sites of TOP FLIGHT WIRELESS SOLUTIONS LIMITED are www.topflightwirelesssolutions.co.uk, and www.top-flight-wireless-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Top Flight Wireless Solutions Limited is a Private Limited Company. The company registration number is 04393016. Top Flight Wireless Solutions Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Top Flight Wireless Solutions Limited is Sterling House Fulbourne Road London E17 4ee. . CARTER, Paul John is a Director of the company. Secretary CARTER, Karen has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CARTER, Paul John
Appointed Date: 12 March 2002
60 years old

Resigned Directors

Secretary
CARTER, Karen
Resigned: 13 September 2012
Appointed Date: 12 March 2002

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002

Persons With Significant Control

Mr Paul John Carter
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TOP FLIGHT WIRELESS SOLUTIONS LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Nov 2016
Director's details changed for Mr Paul John Carter on 1 April 2016
21 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2

04 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 35 more events
11 Apr 2002
Company name changed topflight wireless solutions lim ited\certificate issued on 11/04/02
18 Mar 2002
Secretary resigned
18 Mar 2002
Registered office changed on 18/03/02 from: 25 hill road theydon bois epping essex CM16 7LX
18 Mar 2002
Director resigned
12 Mar 2002
Incorporation

TOP FLIGHT WIRELESS SOLUTIONS LIMITED Charges

15 August 2014
Charge code 0439 3016 0002
Delivered: 23 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 4 orbital 25 business park dwight road watford…
12 August 2014
Charge code 0439 3016 0001
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…