BSG WIRELESS SOLUTIONS LTD
READING QUICONNECT LTD

Hellopages » Berkshire » West Berkshire » RG7 4LY
Company number 04372063
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address WASING PAVILION WASING LANE, ALDERMASTON, READING, BERKSHIRE, RG7 4LY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 4,130,938.5 . The most likely internet sites of BSG WIRELESS SOLUTIONS LTD are www.bsgwirelesssolutions.co.uk, and www.bsg-wireless-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Bsg Wireless Solutions Ltd is a Private Limited Company. The company registration number is 04372063. Bsg Wireless Solutions Ltd has been working since 12 February 2002. The present status of the company is Active. The registered address of Bsg Wireless Solutions Ltd is Wasing Pavilion Wasing Lane Aldermaston Reading Berkshire Rg7 4ly. . MIMARI, Bridget Ann is a Director of the company. PHIPPS, Norman Mckenzie is a Director of the company. Secretary BRADFORD, Peter Ian has been resigned. Secretary BREWER, Dina has been resigned. Secretary CANHAM, Simon Anthony Charles has been resigned. Secretary DEVANI, Atul Suryakant has been resigned. Secretary FOX, Curtis has been resigned. Secretary HAYTON, Edwin Charles has been resigned. Secretary MARRIOTT, Karen Alison has been resigned. Director BALTZ, Lawrence has been resigned. Director BAUER, Michael has been resigned. Director BOYER, Jack Byron has been resigned. Director CANHAM, Simon Anthony Charles has been resigned. Director CUBETA, Kelli has been resigned. Director DEVANI, Atul Suryakant has been resigned. Director FOX, Curtis has been resigned. Director HAYTON, Edwin Charles has been resigned. Director MABE, Jeffery Lawrence has been resigned. Director PHOENIX, Christopher Jon has been resigned. Director RAYNER, Mark Anthony has been resigned. Director ROZIER, Marc has been resigned. Director SCHULTZ, Andrew Vincent has been resigned. Director SIMONI, Troy has been resigned. The company operates in "Other information technology service activities".


Current Directors

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

Resigned Directors

Secretary
BRADFORD, Peter Ian
Resigned: 11 January 2011
Appointed Date: 04 April 2008
Secretary
BREWER, Dina
Resigned: 30 June 2005
Appointed Date: 01 August 2003
Secretary
CANHAM, Simon Anthony Charles
Resigned: 04 April 2008
Appointed Date: 30 June 2005
Secretary
DEVANI, Atul Suryakant
Resigned: 31 July 2015
Appointed Date: 31 August 2012
Secretary
FOX, Curtis
Resigned: 01 August 2003
Appointed Date: 12 February 2002
Secretary
HAYTON, Edwin Charles
Resigned: 01 November 2011
Appointed Date: 12 January 2011
Secretary
MARRIOTT, Karen Alison
Resigned: 31 August 2012
Appointed Date: 01 November 2011
Director
BALTZ, Lawrence
Resigned: 04 December 2007
Appointed Date: 15 August 2003
60 years old
Director
BAUER, Michael
Resigned: 08 October 2008
Appointed Date: 18 September 2007
67 years old
Director
BOYER, Jack Byron
Resigned: 07 September 2005
Appointed Date: 01 January 2004
66 years old
Director
CANHAM, Simon Anthony Charles
Resigned: 04 April 2008
Appointed Date: 17 June 2005
60 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
FOX, Curtis
Resigned: 27 February 2004
Appointed Date: 15 August 2003
60 years old
Director
HAYTON, Edwin Charles
Resigned: 01 November 2011
Appointed Date: 07 February 2008
71 years old
Director
MABE, Jeffery Lawrence
Resigned: 01 November 2011
Appointed Date: 26 March 2008
64 years old
Director
PHOENIX, Christopher Jon
Resigned: 10 January 2013
Appointed Date: 01 November 2011
78 years old
Director
RAYNER, Mark Anthony
Resigned: 01 November 2011
Appointed Date: 21 July 2004
56 years old
Director
ROZIER, Marc
Resigned: 11 February 2009
Appointed Date: 26 March 2008
66 years old
Director
SCHULTZ, Andrew Vincent
Resigned: 01 November 2011
Appointed Date: 05 December 2007
57 years old
Director
SIMONI, Troy
Resigned: 30 January 2008
Appointed Date: 12 February 2002
56 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 SOLUTIONS LTD Events

28 Feb 2017
Confirmation statement made on 12 February 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 4,130,938.5
26 Feb 2016
Register inspection address has been changed from C/O Quiconnect Ltd Wasing Pavilion Wasing Lane Aldermaston Reading Berkshire RG7 4LY England to C/O Bsg Wireless Limited Wasing Pavilion Wasing Lane Aldermaston Berkshire RG7 4LY
31 Jul 2015
Termination of appointment of Atul Suryakant Devani as a secretary on 31 July 2015
...
... and 177 more events
15 Oct 2002
Conso 22/08/02
11 Oct 2002
Memorandum and Articles of Association
11 Oct 2002
Resolutions
  • RES13 ‐ Shares consolidated 22/08/02
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2002
Incorporation

BSG WIRELESS SOLUTIONS LTD Charges

11 November 2010
Debenture
Delivered: 25 November 2010
Status: Satisfied on 11 August 2012
Persons entitled: Rick Sapp
Description: Fixed and floating charge over the undertaking and all…
11 November 2010
Debenture
Delivered: 25 November 2010
Status: Satisfied on 11 August 2012
Persons entitled: Fischer Investments LTD
Description: Fixed and floating charge over the undertaking and all…
11 November 2010
Debenture
Delivered: 25 November 2010
Status: Satisfied on 11 August 2012
Persons entitled: Pall Mall Technology Ventures Iii
Description: Fixed and floating charge over the undertaking and all…
26 July 2010
Debenture
Delivered: 31 July 2010
Status: Satisfied on 25 November 2010
Persons entitled: Pall Mall Technology Ventures Iii
Description: Fixed and floating charge over the undertaking and all…
15 June 2010
Debenture
Delivered: 6 July 2010
Status: Satisfied on 7 January 2011
Persons entitled: Pall Mall Technology Ventures Iii
Description: Fixed and floating charge over the undertaking and all…
17 November 2008
Debenture
Delivered: 28 November 2008
Status: Satisfied on 25 November 2010
Persons entitled: Pallmall Technology Ventures Iii
Description: Fixed and floating charge over the undertaking and all…
22 July 2008
Debenture
Delivered: 5 August 2008
Status: Satisfied on 25 November 2010
Persons entitled: Pallmall Technology Ventures Iii LP
Description: Fixed and floating charge over the undertaking and all…
17 July 2007
Debenture
Delivered: 25 July 2007
Status: Satisfied on 8 April 2008
Persons entitled: Pallmall Technology Ventures Iii L.P. and Pallmall Technology Ventures Iv LP.
Description: Fixed and floating charges over the undertaking and all…
30 January 2006
Debenture
Delivered: 3 February 2006
Status: Satisfied on 16 June 2006
Persons entitled: Pall Mall Technology Ventures L.P.
Description: Fixed and floating charges over the undertaking and all…
20 September 2005
Debenture
Delivered: 26 September 2005
Status: Satisfied on 16 June 2006
Persons entitled: Pall Mall Technology Ventures L.P
Description: All f/h and l/h property,the benefit of all covenants and…
17 June 2005
Debenture
Delivered: 24 June 2005
Status: Satisfied on 16 June 2006
Persons entitled: Pall Mall Technology Ventures L.P.
Description: Fixed and floating charges over the undertaking and all…
23 June 2003
Debenture
Delivered: 26 June 2003
Status: Satisfied on 16 June 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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