UKBizDB.co.uk

WIRELESS EXCELLENCE LIMITED

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

This company is commonly known as Wireless Excellence Limited. The company was founded 28 years ago and was given the registration number 03178796. The firm's registered office is in OXFORD. You can find them at The Oxford Science Park G6 Magdalen Centre, Robert Robinson Avenue, Oxford, Oxfordshire. This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:WIRELESS EXCELLENCE LIMITED
Company Number:03178796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities
  • 62090 - Other information technology service activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:The Oxford Science Park G6 Magdalen Centre, Robert Robinson Avenue, Oxford, Oxfordshire, England, OX4 4GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Oxford Science Park, G6 Magdalen Centre, Robert Robinson Avenue, Oxford, England, OX4 4GA

Director15 April 1996Active
The Oxford Science Park, G6 Magdalen Centre, Robert Robinson Avenue, Oxford, England, OX4 4GA

Secretary24 March 1999Active
53 Henley Avenue, Oxford, OX4 4DJ

Secretary15 April 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 March 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 March 1996Active

People with Significant Control

Mr Stephen James Patrick
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:The Oxford Science Park, G6 Magdalen Centre, Oxford, England, OX4 4GA
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2024-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-01-02Accounts

Accounts with accounts type total exemption full.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Accounts

Accounts with accounts type micro entity.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-02-20Officers

Change person director company with change date.

Download
2020-01-29Officers

Termination secretary company with name termination date.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-08-09Accounts

Accounts amended with accounts type micro entity.

Download
2019-03-30Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type micro entity.

Download
2018-04-12Confirmation statement

Confirmation statement with no updates.

Download
2018-01-30Accounts

Accounts with accounts type micro entity.

Download
2017-04-10Confirmation statement

Confirmation statement with updates.

Download
2017-03-10Address

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

Download
2016-08-05Accounts

Accounts with accounts type total exemption small.

Download
2016-03-31Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-06Accounts

Accounts with accounts type total exemption small.

Download
2015-03-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-19Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.