BSG WIRELESS LIMITED
ALDERMASTON CONNECTION SERVICES LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4LY

Company number 06520674
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address WASING PAVILLION, WASING LANE, ALDERMASTON, BERKSHIRE, RG7 4LY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2,000,000 . The most likely internet sites of BSG WIRELESS LIMITED are www.bsgwireless.co.uk, and www.bsg-wireless.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Bsg Wireless Limited is a Private Limited Company. The company registration number is 06520674. Bsg Wireless Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of Bsg Wireless Limited is Wasing Pavillion Wasing Lane Aldermaston Berkshire Rg7 4ly. . MIMARI, Bridget Ann is a Director of the company. PHIPPS, Norman Mckenzie is a Director of the company. Secretary BLAKE, Simon Robert Austin has been resigned. Secretary MARRIOTT, Karen Alison has been resigned. Director BLAKE, Simon Robert Austin has been resigned. Director CARTER, Mark Ian has been resigned. Director CUBETA, Kelli has been resigned. Director DEVANI, Atul Suryakant has been resigned. Director PHOENIX, Christopher Jon has been resigned. Director REGAN, Stephen has been resigned. Director STEVENS, Mark has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
MIMARI, Bridget Ann
Appointed Date: 15 November 2013
46 years old
Director
PHIPPS, Norman Mckenzie
Appointed Date: 31 August 2012
65 years old

Resigned Directors

Secretary
BLAKE, Simon Robert Austin
Resigned: 27 March 2009
Appointed Date: 03 March 2008
Secretary
MARRIOTT, Karen Alison
Resigned: 31 August 2012
Appointed Date: 01 November 2011
Director
BLAKE, Simon Robert Austin
Resigned: 27 March 2009
Appointed Date: 03 March 2008
70 years old
Director
CARTER, Mark Ian
Resigned: 27 March 2009
Appointed Date: 03 March 2008
66 years old
Director
CUBETA, Kelli
Resigned: 15 November 2013
Appointed Date: 31 August 2012
47 years old
Director
DEVANI, Atul Suryakant
Resigned: 31 July 2015
Appointed Date: 31 August 2012
59 years old
Director
PHOENIX, Christopher Jon
Resigned: 10 January 2013
Appointed Date: 03 March 2008
78 years old
Director
REGAN, Stephen
Resigned: 19 September 2010
Appointed Date: 28 January 2009
62 years old
Director
STEVENS, Mark
Resigned: 27 March 2009
Appointed Date: 03 March 2008
63 years old

Persons With Significant Control

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

BSG WIRELESS LIMITED Events

09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2,000,000
31 Jul 2015
Termination of appointment of Atul Suryakant Devani as a director on 31 July 2015
27 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
15 Sep 2009
Appointment terminated director mark carter
15 Sep 2009
Appointment terminated director simon blake
10 Mar 2009
Return made up to 03/03/09; full list of members
06 Feb 2009
Director appointed stephen regan
03 Mar 2008
Incorporation

BSG WIRELESS LIMITED Charges

27 March 2014
Charge code 0652 0674 0001
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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