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WIRELESS ALERT SOLUTIONS LIMITED

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

This company is commonly known as Wireless Alert Solutions Limited. The company was founded 19 years ago and was given the registration number 05254132. The firm's registered office is in MARKET HARBOROUGH. You can find them at 4a Church Street, , Market Harborough, Leicestershire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:WIRELESS ALERT SOLUTIONS LIMITED
Company Number:05254132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:4a Church Street, Market Harborough, Leicestershire, England, LE16 7AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Charles Street, Market Harborough, United Kingdom, LE16 9AB

Director06 April 2007Active
4a, Church Street, Market Harborough, England, LE16 7AA

Director31 October 2009Active
89 Field Rise, Littleover, Derby, DE23 7DF

Secretary08 October 2004Active
51 Home Close, Bubbenhall, CV8 3JD

Director08 October 2004Active
51 Home Close, Bubbenhall, CV8 3JD

Director01 June 2005Active
89 Field Rise, Littleover, Derby, DE23 1DF

Director01 June 2005Active

People with Significant Control

Mr George Anthony Kosmala
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:United Kingdom
Address:89, Field Rise, Derby, United Kingdom, DE23 1DF
Nature of control:
  • Significant influence or control
Mrs Susan Elizabeth Kosmala
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:89, Field Rise, Derby, United Kingdom, DE23 1DF
Nature of control:
  • Significant influence or control
Mr Christopher James Durham
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:17, Charles Street, Market Harborough, United Kingdom, LE16 9AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kimberley Amy Durham
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:17, Charles Street, Market Harborough, United Kingdom, LE16 9AB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-07-07Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-03-16Capital

Capital return purchase own shares.

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2022-03-15Capital

Capital cancellation shares.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-10-07Address

Change registered office address company with date old address new address.

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2019-07-31Accounts

Accounts with accounts type unaudited abridged.

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2018-10-10Persons with significant control

Cessation of a person with significant control.

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2018-10-10Persons with significant control

Cessation of a person with significant control.

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2018-07-24Address

Change registered office address company with date old address new address.

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2018-07-24Officers

Change person director company with change date.

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2018-07-24Officers

Change person director company with change date.

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2018-07-24Officers

Change person director company with change date.

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2018-05-21Address

Change registered office address company with date old address new address.

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2018-05-08Accounts

Accounts with accounts type micro entity.

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2018-04-04Officers

Termination secretary company with name termination date.

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2018-04-04Officers

Termination director company with name termination date.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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