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UNWIRED SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Unwired Solutions Limited. The company was founded 26 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.

Company Information

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:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Trevor Square, London, England, SW7 1DY

Director01 June 2021Active
14 Fernbank Close, Walderslade, Chatham, ME5 9NH

Nominee Secretary27 May 1999Active
51 Lichfield Drive, East Hunsbury, Northampton, NN4 0QU

Secretary27 May 1999Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Secretary30 November 2005Active
14 Fernbank Close, Walderslade, Chatham, ME5 9NH

Nominee Director27 May 1999Active
26, Red Lion Square, London, United Kingdom, WC1R 4AG

Director12 April 2000Active
51 Lichfield Drive, East Hunsbury, Northampton, NN4 0QU

Director27 May 1999Active
6 Kingsoe Leys, Middleton, Milton Keynes, MK10 9BG

Director27 May 1999Active
2 Cranborne Avenue, Westcroft, Milton Keynes, MK4 4DP

Director27 May 1999Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director25 May 2014Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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