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WIRTECH LTD.

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

This company is commonly known as Wirtech Ltd.. The company was founded 11 years ago and was given the registration number 08200978. The firm's registered office is in LONDON. You can find them at 4th Floor Lawford House, 4 Albert Place, London, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:WIRTECH LTD.
Company Number:08200978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:4th Floor Lawford House, 4 Albert Place, London, N3 1QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58/2, Via San Daniele, Martignacco, Italy, 33035

Director04 September 2012Active
Kingsley Maybrook, Lawford House, 4 Albert Place, London, England, N3 1QB

Corporate Secretary01 May 2018Active

People with Significant Control

Luciano Rodaro
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:Italian
Country of residence:Italy
Address:58/2, Via San Daniele, Martignacco, Italy,
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type total exemption full.

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2022-06-25Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-08-05Address

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

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-12-08Officers

Termination secretary company with name termination date.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-05-25Accounts

Accounts with accounts type micro entity.

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2018-05-24Officers

Appoint corporate secretary company with name date.

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2018-05-17Address

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

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-09-20Persons with significant control

Notification of a person with significant control.

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2017-09-16Gazette

Gazette filings brought up to date.

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2017-09-15Address

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

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2017-09-15Accounts

Accounts with accounts type dormant.

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2017-09-12Gazette

Gazette notice compulsory.

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2016-09-07Annual return

Annual return company with made up date full list shareholders.

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2016-08-15Address

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

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2016-08-12Address

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

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