This company is commonly known as Wireless Data Services Limited. The company was founded 41 years ago and was given the registration number 01714719. The firm's registered office is in LONDON. You can find them at Ground Floor, One George Yard, London, . This company's SIC code is 61200 - Wireless telecommunications activities.
| Name | : | WIRELESS DATA SERVICES LIMITED |
|---|---|---|
| Company Number | : | 01714719 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, One George Yard, London, England, EC3V 9DF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 16 August 2022 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 01 August 2018 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 29 September 2022 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 29 September 2022 | Active |
| Brookside Farm Forest Road, Burley, Ringwood, BH24 4DQ | Secretary | - | Active |
| 17 Lawcliffe Crescent, Haworth, Keighley, BD22 8RD | Secretary | 27 November 1998 | Active |
| 10 Wyre Close, Chandlers Ford, Eastleigh, SO53 4QR | Secretary | 28 September 1994 | Active |
| 2828 N Haskell Avenue, Bldg 1, 9th Floor, Dallas, Usa, | Secretary | 27 July 2012 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Corporate Secretary | 14 June 2023 | Active |
| Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH | Corporate Secretary | 17 January 2023 | Active |
| Ground Floor, 32, Park Cross Street, Leeds, England, LS1 2QH | Corporate Secretary | 03 February 2017 | Active |
| 14 Clarence Place, Christchurch, BH23 2UH | Director | 16 September 1999 | Active |
| 160, Queen Victoria Street, London, EC4V 4AN | Director | 30 September 2014 | Active |
| Newton Farm House, Near Organford Dorchester Road, Poole, BH16 6HS | Director | 07 January 1999 | Active |
| 17 Lawcliffe Crescent, Haworth, Keighley, BD22 8RD | Director | 07 January 1999 | Active |
| 160, Queen Victoria Street, London, EC4V 4AN | Director | 27 May 2016 | Active |
| 160, Queen Victoria Street, London, EC4V 4AN | Director | 01 October 2017 | Active |
| 2828, N. Haskell Avenue, Bldg 1, 10th Floor, Dallas, Usa, | Director | 27 July 2012 | Active |
| 16 Amsterdam Square, Christchurch, BH23 1HE | Director | 17 March 2003 | Active |
| Ground Floor, One George Yard, London, England, EC3V 9DF | Director | 30 September 2019 | Active |
| 551-553, Wallisdown Road, Poole, England, BH12 5AG | Director | 08 January 2018 | Active |
| 551-553, Wallisdown Road, Poole, England, BH12 5AG | Director | 08 January 2018 | Active |
| 2828 N Haskell Avenue, Bldg 1, 9th Floor, Dallas, Usa, | Director | 27 July 2012 | Active |
| 49 Charborough Close, Lytchett Matravers, Poole, BH16 6HE | Director | - | Active |
| Normandy Lodge, Winterborne Stickland, Blandford Forum, DT11 0LY | Director | 07 January 1999 | Active |
| Stubhampton House, Stubhampton, Blanford, DT11 8JU | Director | - | Active |
| Lakeview, 25a Compton Avenue, Poole, BH14 8PT | Director | 01 April 1996 | Active |
| Stubhampton House, Stubhampton, Stubhampton, Blandford Forum, DT11 8JU | Director | 17 March 2010 | Active |
| 9th Floor, 1, Angel Court, London, England, EC2R 7HJ | Director | 08 January 2018 | Active |
| 160, Queen Victoria Street, London, EC4V 4AN | Director | 27 May 2016 | Active |
| Conduent Business Process Solutions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ground Floor, One George Yard, London, England, EC3V 9DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-06-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-12 | Officers | Change person director company with change date. | Download |
| 2023-05-12 | Officers | Change person director company with change date. | Download |
| 2023-05-12 | Officers | Change person director company with change date. | Download |
| 2023-05-12 | Officers | Change person director company with change date. | Download |
| 2023-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-20 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-29 | Officers | Appoint person director company with name date. | Download |
| 2022-09-29 | Officers | Appoint person director company with name date. | Download |
| 2022-08-22 | Officers | Appoint person director company with name date. | Download |
| 2022-08-22 | Officers | Termination director company with name termination date. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Resolution | Resolution. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-21 | Address | Move registers to registered office company with new address. | Download |
| 2021-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-22 | Officers | Change corporate secretary company with change date. | Download |
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