This company is commonly known as Unwired Solutions Limited. The company was founded 25 years ago and was given the registration number 03779129. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | UNWIRED SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 03779129 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 1999 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Queen Street Place, London, United Kingdom, EC4R 1AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Trevor Square, London, England, SW7 1DY | Director | 01 June 2021 | Active |
| 14 Fernbank Close, Walderslade, Chatham, ME5 9NH | Nominee Secretary | 27 May 1999 | Active |
| 51 Lichfield Drive, East Hunsbury, Northampton, NN4 0QU | Secretary | 27 May 1999 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Secretary | 30 November 2005 | Active |
| 14 Fernbank Close, Walderslade, Chatham, ME5 9NH | Nominee Director | 27 May 1999 | Active |
| 26, Red Lion Square, London, United Kingdom, WC1R 4AG | Director | 12 April 2000 | Active |
| 51 Lichfield Drive, East Hunsbury, Northampton, NN4 0QU | Director | 27 May 1999 | Active |
| 6 Kingsoe Leys, Middleton, Milton Keynes, MK10 9BG | Director | 27 May 1999 | Active |
| 2 Cranborne Avenue, Westcroft, Milton Keynes, MK4 4DP | Director | 27 May 1999 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 25 May 2014 | Active |
| White Clarke Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Queen Street Place, London, United Kingdom, EC4R 1AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-05 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-23 | Dissolution | Dissolution application strike off company. | Download |
| 2021-07-21 | Officers | Termination director company with name termination date. | Download |
| 2021-07-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-21 | Officers | Appoint person director company with name date. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-18 | Officers | Change person secretary company with change date. | Download |
| 2017-12-22 | Officers | Change person director company with change date. | Download |
| 2017-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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