WIRED OCEAN LIMITED

Profile WIRED OCEAN LIMITED

Actual on 01.04.2021
Company name
WIRED OCEAN LIMITED
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Company number
04202044
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 April 2001
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 19 April 2021 due by Monday, 03 May 2021

Last statement dated Sunday, 19 April 2020

Nature of business (SIC)
61200 - Wireless telecommunications activities
61300 - Satellite telecommunications activities
61900 - Other telecommunications activities
70229 - Management consultancy activities other than financial management
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Registered office address
47 CHOSELEY ROAD, KNOWL HILL, ENGLAND, READING, RG10 9YS
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PSC and Officers WIRED OCEAN LIMITED

Officers

(as of 19.09.2020)

BARENDSE, Victor Lloyd
Status: Active
Appointed on: Friday, 12 April 2002
Correspondence address: Brooklands Farm Bottle Lane, Binfield, Bracknell, England, RG42 5QX
Nationality: Australian
Role: Secretary
Occupation: Company Director
BARENDSE, Victor Lloyd
Status: Active
Appointed on: Friday, 12 April 2002
Correspondence address: Brooklands Farm Bottle Lane, Binfield, Bracknell, England, RG42 5QX
Nationality: Australian
Date of birth: May 1956
Role: Director
Occupation: Company Director
Country of residence: England
LUNDBERG, Olof Ingemar
Status: Active
Appointed on: Friday, 12 April 2002
Correspondence address: 47 Choseley Road, Knowl Hill, Reading, England, RG10 9YS
Nationality: Swedish
Date of birth: December 1943
Role: Director
Occupation: Chairman And Chief Executive O
Country of residence: United Kingdom
MCDOUGAL, Patrick Joseph
Status: Active
Appointed on: Friday, 12 April 2002
Correspondence address: 47 Choseley Road, Knowl Hill, Reading, England, RG10 9YS
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Telecommunications Consultant
Country of residence: United Kingdom
MOBED, Julie
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Friday, 12 April 2002
Correspondence address: 9 Brooklands Court, Brooklands Avenue, Cambridge, CB2 2BP
Role: Secretary
PICKTHORN, Thomas David Alexander
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Friday, 12 April 2002
Correspondence address: 2 The Cenacle, Cambridge, Cambridgeshire, CB3 9JS
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SMITH, George Keith
Status: Not active
Appointed on: Friday, 12 April 2002
Resigned on: Friday, 16 May 2003
Correspondence address: 63 Swains Lane, London, N6 6QL
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Chartered Engineer
SYMEONIDIS, George Eleftherios
Status: Not active
Appointed on: Friday, 12 April 2002
Resigned on: Friday, 16 May 2003
Correspondence address: 83 Oak Wood Court, Abbotsbury Road, London, W14 8JF
Nationality: Greek
Date of birth: February 1944
Role: Director
Occupation: Telecommunications Executive
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Victor Lloyd Barendse
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brooklands Farm Bracknell, England
Nationality: Australian
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent