WICS - WIRELESS CALLING SYSTEMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wics - Wireless Calling Systems Ltd. The company was founded 10 years ago and was given the registration number 08980398. The firm's registered office is in LONDON. You can find them at 176 Franciscan Road, , London, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
Company Information
| Name | : | WICS - WIRELESS CALLING SYSTEMS LTD |
|---|
| Company Number | : | 08980398 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 07 April 2014 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46520 - Wholesale of electronic and telecommunications equipment and parts
|
|---|
Office Address & Contact
| Registered Address | : | 176 Franciscan Road, London, SW17 8HH |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 176, Franciscan Road, London, SW17 8HH | Secretary | 06 August 2021 | Active |
| 176, Franciscan Road, London, SW17 8HH | Director | 07 April 2014 | Active |
| 68 Benhurst Court, Leigham Court Road, London, United Kingdom, SW16 2QW | Director | 07 April 2014 | Active |
People with Significant Control
| Wics Calling Systems Spain, S.L |
| Notified on | : | 17 November 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Spain |
|---|
| Address | : | Avda., República Argentina 173-175 (Bajos 1), Barcelona, Spain, 08023 |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Danilo Basciani |
| Notified on | : | 07 April 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1972 |
|---|
| Nationality | : | Italian |
|---|
| Address | : | 176, Franciscan Road, London, SW17 8HH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Ms Karina Lutter |
| Notified on | : | 07 April 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1982 |
|---|
| Nationality | : | Estonian |
|---|
| Address | : | 176, Franciscan Road, London, SW17 8HH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)