RURAL WIRELESS LIMITED
Overview
| Company Name | RURAL WIRELESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11892854 |
| 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 RURAL WIRELESS LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
Where is RURAL WIRELESS LIMITED located?
| Registered Office Address | 105 Pointon Way Hampton Lovett WR9 0LW Droitwich Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RURAL WIRELESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RURAL OPTIC INFRASTRUCTURE LTD | Mar 20, 2019 | Mar 20, 2019 |
What are the latest accounts for RURAL WIRELESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RURAL WIRELESS LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for RURAL WIRELESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Jarlath Martin Finnegan as a director on Apr 25, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Ms Paula Joyce Strickland as a director on May 05, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kashif Rahman as a director on Apr 28, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alex Anderson on Jan 14, 2026 | 2 pages | CH01 | ||||||||||
Change of details for Airband Community Internet Limited as a person with significant control on Jan 14, 2026 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Alex Stone on Jan 14, 2026 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed rural optic infrastructure LTD\certificate issued on 10/12/25 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Appointment of Mr Alex Stone as a director on Apr 11, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Registration of charge 118928540003, created on Aug 16, 2024 | 58 pages | MR01 | ||||||||||
Termination of appointment of Jeffrey Kriek as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dominic James Helmsley as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip James Lawrence as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dominic James Helmsley as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Andrew Redmond Peel as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kashif Rahman as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Registration of charge 118928540002, created on Aug 11, 2023 | 57 pages | MR01 | ||||||||||
Termination of appointment of Benjamin James Terry as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of RURAL WIRELESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Alexander Scott | Director | Pointon Way Hampton Lovett WR9 0LW Droitwich 105 Worcestershire England | United Kingdom | British | 282438890002 | |||||
| FINNEGAN, Jarlath Martin | Director | Pointon Way Hampton Lovett WR9 0LW Droitwich 105 Worcestershire England | England | Irish | 282329640002 | |||||
| HELMSLEY, Dominic James | Director | Pointon Way Hampton Lovett WR9 0LW Droitwich 105 Worcestershire England | United Kingdom | British | 121504060001 | |||||
| STONE, Alexander Nicholas | Director | Pointon Way Hampton Lovett WR9 0LW Droitwich 105 Worcestershire England | England | British | 334707040002 | |||||
| STRICKLAND, Paula Joyce | Director | Pointon Way Hampton Lovett WR9 0LW Droitwich 105 Worcestershire England | United Kingdom | British | 303444030001 | |||||
| HELMSLEY, Dominic James | Director | Pointon Way Hampton Lovett WR9 0LW Droitwich 105 Worcestershire England | United Kingdom | British | 121504060001 | |||||
| HOGG, Christopher Charles | Director | More London Riverside SE1 2AQ London 3 England | United Kingdom | British | 243601870001 | |||||
| KRIEK, Jeffrey | Director | Pointon Way Hampton Lovett WR9 0LW Droitwich 105 Worcestershire England | United Kingdom | Dutch | 269725060001 | |||||
| LAWRENCE, Philip James | Director | Pointon Way Hampton Lovett WR9 0LW Droitwich 105 Worcestershire England | United Kingdom | British | 105225890002 | |||||
| MATHERS, Peter Edward | Director | John Comyn Drive WR3 7NS Worcester Kirkham House Worcestershire England | England | British | 256545840001 | |||||
| PEEL, Miranda Jane | Director | John Comyn Drive WR3 7NS Worcester Kirkham House Worcestershire England | England | British | 294417170001 | |||||
| PEEL, Robert Andrew Redmond | Director | John Comyn Drive WR3 7NS Worcester Kirkham House Worcestershire England | England | British | 60916030006 | |||||
| PRICE, Andrew Christopher | Director | John Comyn Drive WR3 7NS Worcester Kirkham House Worcestershire England | England | British | 256545820001 | |||||
| RAHMAN, Kashif | Director | Pointon Way Hampton Lovett WR9 0LW Droitwich 105 Worcestershire England | England | British | 237282060002 | |||||
| TERRY, Benjamin James | Director | More London Riverside SE1 2AQ London 3 England | England | British | 226217370001 |
Who are the persons with significant control of RURAL WIRELESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Airband Community Internet Limited | Mar 20, 2019 | Pointon Way Hampton Lovett WR9 0LW Droitwich 105 England | No | ||||||||||
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Natures of Control
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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