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WIRELESS CONSULTANCY LIMITED

WIRELESS CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWIRELESS CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03984214
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WIRELESS CONSULTANCY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is WIRELESS CONSULTANCY LIMITED located?

    Registered Office Address
    Dane House, 26 Taylor Road
    HP21 8DR Aylesbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIRELESS CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for WIRELESS CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 02, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ to Dane House, 26 Taylor Road Aylesbury HP21 8DR on May 15, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2015

    Statement of capital on May 25, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		3 pagesAA

    Director's details changed for Simon Neil Batchelor on Oct 18, 2014

    		2 pagesCH01

    Annual return made up to May 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2014

    Statement of capital on May 26, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		3 pagesAA

    Annual return made up to May 02, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		3 pagesAA

    Annual return made up to May 02, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		2 pagesAA

    Annual return made up to May 02, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    		3 pagesAA

    Annual return made up to May 02, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Simon Neil Batchelor on May 02, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to May 31, 2009

    		3 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to May 31, 2008

    		1 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of WIRELESS CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATCHELOR, John Henry
    2 Gade Valley Close
    WD4 8HG Kings Langley
    Hertfordshire
    		Secretary
    2 Gade Valley Close
    WD4 8HG Kings Langley
    Hertfordshire
    		British56564020001
    BATCHELOR, Simon Neil
    Toeltvej
    Fredendborg Dk3480
    4
    Denmark
    		Director
    Toeltvej
    Fredendborg Dk3480
    4
    Denmark
    		DenmarkBritishEngineer56564100009
    HACKETT, Christopher
    Nametrak House 8 Greenfields
    GU33 7EH Liss
    Hampshire
    		Secretary
    Nametrak House 8 Greenfields
    GU33 7EH Liss
    Hampshire
    		British51153640005
    CHICHESTER DIRECTORS LIMITED
    Nametrak House 8 Greenfields
    GU33 7EH Liss
    Hampshire
    		Director
    Nametrak House 8 Greenfields
    GU33 7EH Liss
    Hampshire
    		62384280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIRELESS CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Neil Batchelor
    Taylor Road
    HP21 8DR Aylesbury
    Dane House, 26
    England
    		Apr 06, 2016
    Taylor Road
    HP21 8DR Aylesbury
    Dane House, 26
    England
    		No
    Nationality: British
    Country of Residence: Denmark
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0