This company is commonly known as Bsg Wireless Solutions Ltd. The company was founded 22 years ago and was given the registration number 04372063. The firm's registered office is in ALDERMASTON. You can find them at 4 Comet House, Calleva Park, Aldermaston, Berkshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | BSG WIRELESS SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 04372063 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 12 February 2002 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Comet House, Calleva Park, Aldermaston, Berkshire, England, RG7 8JA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Rsm Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL | Director | 31 August 2012 | Active |
| 49, Alma Way, Farnham, England, GU9 0QH | Secretary | 04 April 2008 | Active |
| 155 Sloane Street, Flat 6, London, SW1X 9AB | Secretary | 01 August 2003 | Active |
| 168 Westwood Road, Tilehurst, Reading, RG31 6LN | Secretary | 30 June 2005 | Active |
| Wasing Pavilion, Wasing Lane, Aldermaston, Reading, England, RG7 4LY | Secretary | 31 August 2012 | Active |
| 31 Berly Road, London, W6 8JS | Secretary | 12 February 2002 | Active |
| 52a, Cromwell Road, London, England, SW7 5BE | Secretary | 12 January 2011 | Active |
| 3rd Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS | Secretary | 01 November 2011 | Active |
| 6 Rue Vicat, Grenoble, 38000, France, | Director | 15 August 2003 | Active |
| 1 Redcliffe Square, London, SW10 9LA | Director | 18 September 2007 | Active |
| 25 Pembroke Gardens, London, W8 6HU | Director | 01 January 2004 | Active |
| 168 Westwood Road, Tilehurst, Reading, RG31 6LN | Director | 17 June 2005 | Active |
| Wasing Pavilion, Wasing Lane, Aldermaston, Reading, England, RG7 4LY | Director | 31 August 2012 | Active |
| Wasing Pavilion, Wasing Lane, Aldermaston, Reading, England, RG7 4LY | Director | 31 August 2012 | Active |
| 31 Berly Road, London, W6 8JS | Director | 15 August 2003 | Active |
| 52a, Cromwell Road, London, England, SW7 5BE | Director | 07 February 2008 | Active |
| 52a, Cromwell Road, London, England, SW7 5BE | Director | 26 March 2008 | Active |
| 4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA | Director | 15 November 2013 | Active |
| 3rd Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS | Director | 01 November 2011 | Active |
| 52a, Cromwell Road, London, England, SW7 5BE | Director | 21 July 2004 | Active |
| Chef-Lieu, Planaise, Planaise, France, | Director | 26 March 2008 | Active |
| 52a, Cromwell Road, London, England, SW7 5BE | Director | 05 December 2007 | Active |
| 2493 Route De Chamrousse, Saint Mardin R'Urlage, France, | Director | 12 February 2002 | Active |
| Connection Services Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Wasing Pavilion, Wasing Lane, Reading, England, RG7 4LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-23 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-11-23 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-04-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-10-12 | Resolution | Resolution. | Download |
| 2020-10-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-09-04 | Officers | Termination director company with name termination date. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-26 | Address | Change sail address company with old address new address. | Download |
| 2015-07-31 | Officers | Termination secretary company with name termination date. | Download |
| 2015-07-31 | Officers | Termination director company with name termination date. | Download |
| 2015-04-09 | Change of name | Certificate change of name company. | Download |
| 2015-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.