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WIRELESS RANGER LTD

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

This company is commonly known as Wireless Ranger Ltd. The company was founded 7 years ago and was given the registration number 10320232. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:WIRELESS RANGER LTD
Company Number:10320232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 61200 - Wireless telecommunications activities
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
215, New Bedford Road, Luton, United Kingdom, LU3 1LL

Secretary09 August 2016Active
215, New Bedford Road, Luton, United Kingdom, LU3 1LL

Director09 August 2016Active

People with Significant Control

Dr Saeed Afghan
Notified on:09 August 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:215, New Bedford Road, Luton, United Kingdom, LU3 1LL
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 (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
2023-08-22Persons with significant control

Change to a person with significant control.

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2023-08-22Officers

Change person secretary company with change date.

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2023-08-22Officers

Change person director company with change date.

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2023-08-22Address

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

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type dormant.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-04-23Accounts

Accounts with accounts type dormant.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-05-02Accounts

Accounts with accounts type dormant.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type dormant.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type dormant.

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2018-08-12Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type dormant.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2016-08-09Incorporation

Incorporation company.

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