WIRELESS INNOVATION LIMITED

Profile WIRELESS INNOVATION LIMITED

Actual on 01.08.2021
Company name
WIRELESS INNOVATION LIMITED
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Company number
05240202
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 September 2004
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Accounts

Actual

First accounts made up to 30.11.2020 due by 30.11.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Sunday, 20 February 2022 due by Sunday, 06 March 2022

Last statement dated Saturday, 20 February 2021

Nature of business (SIC)
61300 - Satellite telecommunications activities
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Registered office address
UNIT D2, CHURCHAM BUSINESS PARK, CHURCHAM, GLOUCESTERSHIRE, GL2 8AX
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PSC and Officers WIRELESS INNOVATION LIMITED

Officers

(as of 19.09.2020)

FLETCHER, Richard John
Status: Active
Appointed on: Wednesday, 25 September 2019
Correspondence address: Unit D2, Churcham Business Park, Churcham, Gloucestershire, GL2 8AX
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
SMITH, Stephen Eliot
Status: Active
Appointed on: Monday, 20 November 2017
Correspondence address: Unit D2, Churcham Business Park, Churcham, Gloucestershire, GL2 8AX
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Chief Finance Officer
Country of residence: England
MARTIN, Anthony
Status: Not active
Appointed on: Wednesday, 03 November 2004
Resigned on: Thursday, 17 August 2017
Correspondence address: 120 Fruitlands, Malvern Wells, Worecestershire, WR14 4XB
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARTIN, Jeff
Status: Not active
Appointed on: Wednesday, 08 December 2004
Resigned on: Thursday, 17 August 2017
Correspondence address: 4 Hartwood Close, Newport, United Kingdom, Shropshire, TF10 7NZ
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
TREMLETT, Simon D'Arcy
Status: Not active
Appointed on: Wednesday, 08 December 2004
Resigned on: Thursday, 17 August 2017
Correspondence address: Middle Forge, Forest Road, Lydney, Gloucestershire, GL15 4ET
Nationality: British
Role: Secretary
Occupation: None
TREMLETT, Simon D'Arcy
Status: Not active
Appointed on: Wednesday, 08 December 2004
Resigned on: Thursday, 17 August 2017
Correspondence address: Middle Forge, Forest Road, Lydney, Gloucestershire, GL15 4ET
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Financial Director
Country of residence: England
ROUSE, Philip John
Status: Not active
Appointed on: Wednesday, 03 November 2004
Resigned on: Tuesday, 07 June 2005
Correspondence address: Reslaw Cottage, Kilcot, Newent, Gloucestershire, GL18 1NS
Nationality: British
Role: Secretary
Occupation: Managing Director
BARBER, Kay Alison
Status: Not active
Appointed on: Thursday, 17 August 2017
Resigned on: Tuesday, 30 April 2019
Correspondence address: Unit D2, Churcham Business Park, Churcham, Gloucestershire, GL2 8AX
Nationality: English
Date of birth: March 1988
Role: Director
Occupation: Chief Technical Officer
Country of residence: England
@UKPLC CLIENT DIRECTOR LTD
Status: Not active
Appointed on: Thursday, 23 September 2004
Resigned on: Wednesday, 03 November 2004
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Director
@UKPLC CLIENT SECRETARY LTD
Status: Not active
Appointed on: Thursday, 23 September 2004
Resigned on: Wednesday, 03 November 2004
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Secretary
CLEWS, Darren Paul
Status: Not active
Appointed on: Tuesday, 03 April 2018
Resigned on: Wednesday, 20 November 2019
Correspondence address: Unit D2, Churcham Business Park, Churcham, Gloucestershire, GL2 8AX
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Chief Commercial Officer
Country of residence: United Kingdom
ROUSE, Philip John
Status: Not active
Appointed on: Wednesday, 03 November 2004
Resigned on: Wednesday, 29 July 2020
Correspondence address: Reslaw Cottage, Kilcot, Newent, Gloucestershire, GL18 1NS
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Radio Bidco Limited
Status: Active
Notified on: Thursday, 17 August 2017
Correspondence address: 1st Floor Brettenham House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Tuesday, 21 March 2017
Legal form: Persons With Significant Control Statement
Mr Simon D'Arcy Tremlett
Status: Not active
Notified on: Thursday, 22 September 2016
Correspondence address: Gloucestershire
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control