WIRELESS SOCIAL LIMITED
- Company statusactive
- Company No04687411
- Age22 years 4 months Incorporated 5 March 2003
- Officers3
Address
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England
WIRELESS SOCIAL LIMITED is an active company incorporated on 5 March 2003 and based in Loughborough, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Micro Entity
4 Months Ago on 25 Mar 2025
Confirmation Statement With Updates
4 Months Ago on 19 Mar 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 10 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 11 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 31 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Jan 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Mar 2023
Accounts With Accounts Type Small
2 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Nov 2021
Accounts With Accounts Type Small
3 Years Ago on 01 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
AUDIS, Michael James | director | May 1971 | 26 Jan 2024 |
BINNS, Robert Hugh | director | Aug 1968 | 26 Jan 2024 |
BROWN, Adam John Witherow | director | Apr 1963 | 26 Jan 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Wireless Social Holdings Limited | 23 Dec 2019 | |
Mr Julian Michael Ross | Nov 1973 | 06 Apr 2016 |
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AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
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AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
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