RADIO & WIRELESS RESEARCH AND DEVELOPMENT LIMITED
Overview
| Company Name | RADIO & WIRELESS RESEARCH AND DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 10251374 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RADIO & WIRELESS RESEARCH AND DEVELOPMENT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is RADIO & WIRELESS RESEARCH AND DEVELOPMENT LIMITED located?
| Registered Office Address | Brulimar House Jubilee Road M24 2LX Middleton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RADIO & WIRELESS RESEARCH AND DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| EURO PASSPORTS LIMITED | Jul 19, 2016 | Jul 19, 2016 |
| POLPASS LIMITED | Jun 25, 2016 | Jun 25, 2016 |
What are the latest accounts for RADIO & WIRELESS RESEARCH AND DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for RADIO & WIRELESS RESEARCH AND DEVELOPMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 24, 2025 |
| Next Confirmation Statement Due | Jul 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2024 |
| Overdue | Yes |
What are the latest filings for RADIO & WIRELESS RESEARCH AND DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Notification of Paul Mellen as a person with significant control on Oct 15, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Gary Andrew Harris as a person with significant control on Oct 11, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Gary Andrew Harris as a director on Oct 11, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Mellen as a director on Oct 11, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Appointment of Mr Gary Andrew Harris as a director on Mar 05, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shayne Brocho Kind as a director on Mar 05, 2018 | 1 pages | TM01 | ||||||||||
Notification of Gary Andrew Harris as a person with significant control on Mar 05, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Shayne Brocho Kind as a person with significant control on Mar 05, 2018 | 1 pages | PSC07 | ||||||||||
Who are the officers of RADIO & WIRELESS RESEARCH AND DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELLEN, Paul | Director | Jubilee Road M24 2LX Middleton Brulimar House England | England | British | Director | 198967810001 | ||||
| HARRIS, Gary Andrew | Director | Jubilee Road M24 2LX Middleton Brulimar House Manchester United Kingdom | England | British | Company Director | 92749200001 | ||||
| KIND, Shayne Brocho | Director | Bentley Road M7 4HF Salford Flat 1, Bentley Court England | England | British | Director | 209356220001 |
Who are the persons with significant control of RADIO & WIRELESS RESEARCH AND DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Mellen | Oct 15, 2019 | Jubilee Road M24 2LX Middleton Brulimar House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gary Andrew Harris | Mar 05, 2018 | Jubille Road M24 2LX Middleton Brulimar House Manchester United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Shayne Brocho Kind | Jun 24, 2017 | Bentley Road M7 4HF Salford Flat 1 Bentley Court England | Yes |
Nationality: Belgian Country of Residence: Britain | |||
Natures of 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