This company is commonly known as Wireless Innovation Limited. The company was founded 19 years ago and was given the registration number 05240202. The firm's registered office is in GLOUCESTERSHIRE. You can find them at Unit D2, Churcham Business Park, Churcham, Gloucestershire, . This company's SIC code is 61300 - Satellite telecommunications activities.
| Name | : | WIRELESS INNOVATION LIMITED |
|---|---|---|
| Company Number | : | 05240202 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2004 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit D2, Churcham Business Park, Churcham, Gloucestershire, GL2 8AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit D2, Churcham Business Park, Churcham, Gloucestershire, GL2 8AX | Director | 12 October 2020 | Active |
| Unit D2, Churcham Business Park, Churcham, Gloucestershire, GL2 8AX | Director | 20 November 2017 | Active |
| Reslaw Cottage, Kilcot, Newent, GL18 1NS | Secretary | 03 November 2004 | Active |
| Middle Forge, Forest Road, Lydney, GL15 4ET | Secretary | 08 December 2004 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 23 September 2004 | Active |
| Unit D2, Churcham Business Park, Churcham, Gloucestershire, GL2 8AX | Director | 17 August 2017 | Active |
| Unit D2, Churcham Business Park, Churcham, Gloucestershire, GL2 8AX | Director | 03 April 2018 | Active |
| Unit D2, Churcham Business Park, Churcham, Gloucestershire, GL2 8AX | Director | 25 September 2019 | Active |
| 120 Fruitlands, Malvern Wells, WR14 4XB | Director | 03 November 2004 | Active |
| 4, Hartwood Close, Newport, United Kingdom, TF10 7NZ | Director | 08 December 2004 | Active |
| Reslaw Cottage, Kilcot, Newent, GL18 1NS | Director | 03 November 2004 | Active |
| Middle Forge, Forest Road, Lydney, GL15 4ET | Director | 08 December 2004 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 23 September 2004 | Active |
| Radio Bidco Limited | ||
| Notified on | : | 17 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor Brettenham House, Lancaster Place, London, England, WC2E 7EN |
| Nature of control | : |
|
| Mr Simon D'Arcy Tremlett | ||
| Notified on | : | 22 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Address | : | Unit D2, Churcham Business Park, Gloucestershire, GL2 8AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-13 | Officers | Appoint person director company with name date. | Download |
| 2024-05-13 | Officers | Appoint person director company with name date. | Download |
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-11 | Change of name | Certificate change of name company. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Gazette | Gazette filings brought up to date. | Download |
| 2022-02-01 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-27 | Officers | Termination director company with name termination date. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-20 | Officers | Termination director company with name termination date. | Download |
| 2019-09-25 | Officers | Appoint person director company with name date. | Download |
| 2019-08-05 | Officers | Termination director company with name termination date. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type small. | Download |
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