This company is commonly known as Wireless Innovation Group Ltd. The company was founded 6 years ago and was given the registration number 10888253. The firm's registered office is in GLOUCESTER. You can find them at Unit D2 Churcham Business Park, Churcham, Gloucester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WIRELESS INNOVATION GROUP LTD |
|---|---|---|
| Company Number | : | 10888253 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 2017 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit D2 Churcham Business Park, Churcham, Gloucester, England, GL2 8AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit D2, Churcham Business Park, Churcham, Gloucester, England, GL2 8AX | Director | 12 October 2020 | Active |
| Unit D2, Churcham Business Park, Churcham, Gloucester, England, GL2 8AX | Director | 20 November 2017 | Active |
| Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 22 February 2024 | Active |
| Unit D2, Churcham Business Park, Churcham, Gloucester, United Kingdom, GL2 8AX | Director | 26 August 2021 | Active |
| 1st Floor, Brettenham House, 2-19 Lancaster Place, London, United Kingdom, WC2E 7EN | Director | 28 July 2017 | Active |
| Unit D2, Churcham Business Park, Churcham, Gloucester, England, GL2 8AX | Director | 20 February 2018 | Active |
| Unit D2, Churcham Business Park, Churcham, Gloucester, England, GL2 8AX | Director | 17 August 2017 | Active |
| Unit D2, Churcham Business Park, Churcham, Gloucester, England, GL2 8AX | Director | 17 August 2017 | Active |
| Unit D2, Churcham Business Park, Churcham, Gloucester, England, GL2 8AX | Director | 17 August 2017 | Active |
| Horizon Capital 2013 General Partner Limited | ||
| Notified on | : | 28 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Officers | Termination director company with name termination date. | Download |
| 2024-02-23 | Officers | Appoint person director company with name date. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-15 | Resolution | Resolution. | Download |
| 2023-08-15 | Capital | Capital name of class of shares. | Download |
| 2023-08-15 | Capital | Capital alter shares subdivision. | Download |
| 2023-08-09 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-14 | Capital | Capital allotment shares. | Download |
| 2023-01-24 | Incorporation | Memorandum articles. | Download |
| 2023-01-24 | Resolution | Resolution. | Download |
| 2023-01-09 | Capital | Capital return purchase own shares. | Download |
| 2022-12-01 | Resolution | Resolution. | Download |
| 2022-12-01 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2022-09-26 | Resolution | Resolution. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-11 | Change of name | Certificate change of name company. | Download |
| 2022-05-12 | Capital | Capital alter shares subdivision. | Download |
| 2022-04-28 | Resolution | Resolution. | Download |
| 2022-04-28 | Capital | Capital name of class of shares. | Download |
| 2022-04-28 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2022-01-21 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Capital | Capital return purchase own shares treasury capital date. | Download |
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