WIRELESS CONNECT LIMITED

Overview

Company Name	WIRELESS CONNECT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI032652
Jurisdiction	Northern Ireland
Date of Creation	Jul 09, 1997
Date of Cessation	Jan 14, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WIRELESS CONNECT LIMITED?

Wired telecommunications activities (61100) / Information and communication

Where is WIRELESS CONNECT LIMITED located?

Registered Office Address	City Quays 2 2 Clarendon Road BT1 3YD Belfast United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WIRELESS CONNECT LIMITED?

Previous Company Names
Company Name	From	Until
UTV CONNECT LIMITED	Jan 07, 2013	Jan 07, 2013
UTV INTERNET LIMITED	Jun 02, 2000	Jun 02, 2000
DIRECT NET ACCESS LIMITED	Aug 06, 1997	Aug 06, 1997
PROCESSOR 2000 LIMITED	Jul 09, 1997	Jul 09, 1997

What are the latest accounts for WIRELESS CONNECT LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 01, 2018

What are the latest filings for WIRELESS CONNECT LIMITED?

Filings

Date

Description

Document

Type

Jan 14, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 29, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 18, 2019

Application to strike the company off the register

3 pages

DS01

Jul 25, 2019

Confirmation statement made on Jul 24, 2019 with updates

4 pages

CS01

Dec 31, 2018

Accounts for a dormant company made up to Jul 01, 2018

5 pages

Aug 01, 2018

Confirmation statement made on Jul 24, 2018 with updates

4 pages

CS01

Apr 05, 2018

Full accounts made up to Jun 30, 2017

14 pages

Mar 27, 2018

Director's details changed for Mr Scott William Taunton on Mar 02, 2018

2 pages

CH01

Mar 01, 2018

Change of details for Wireless Group New Media Limited as a person with significant control on Mar 01, 2018

2 pages

PSC05

Mar 01, 2018

Registered office address changed from Ormeau Road Belfast N Ireland BT7 1EB to City Quays 2 2 Clarendon Road Belfast BT1 3YD on Mar 01, 2018

1 pages

AD01

Jul 31, 2017

Confirmation statement made on Jul 24, 2017 with updates

4 pages

CS01

Jun 15, 2017

Current accounting period extended from Dec 30, 2016 to Jun 29, 2017

1 pages

AA01

May 09, 2017

Termination of appointment of Norman Mckeown as a director on Apr 30, 2017

1 pages

TM01

Mar 06, 2017

Appointment of Mr Michael Charles Gill as a director on Nov 30, 2016

2 pages

AP01

Mar 03, 2017

Appointment of Mr Christopher Charles Stoddart Longcroft as a director on Nov 30, 2016

2 pages

AP01

Mar 03, 2017

Termination of appointment of Michael Jess as a secretary on Nov 30, 2016

1 pages

TM02

Dec 20, 2016

Director's details changed for Mr Scott William Taunton on Dec 19, 2016

2 pages

CH01

Oct 06, 2016

Full accounts made up to Dec 31, 2015

16 pages

Aug 25, 2016

Confirmation statement made on Aug 25, 2016 with updates

4 pages

CS01

May 18, 2016

Termination of appointment of John Mccann as a director on May 12, 2016

1 pages

TM01

Mar 03, 2016

Certificate of change of name

Company name changed utv connect LIMITED\certificate issued on 03/03/16

5 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 29, 2016	RES15

Mar 03, 2016

Change of name notice

2 pages

CONNOT

Feb 17, 2016

Director's details changed for Mr Scott William Taunton on Oct 31, 2015

2 pages

CH01

Oct 02, 2015

Full accounts made up to Dec 31, 2014

13 pages

Jul 09, 2015

Annual return made up to Jul 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 09, 2015	Statement of capital on Jul 09, 2015 Capital: GBP 10,000	SH01

View All Filings

Who are the officers of WIRELESS CONNECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILL, Michael Charles 2 Clarendon Road BT1 3YD Belfast City Quays 2 United Kingdom	Nov 30, 2016		Director	2 Clarendon Road BT1 3YD Belfast City Quays 2 United Kingdom	United Kingdom	British	1963-1	123013340001
LONGCROFT, Christopher Charles Stoddart 2 Clarendon Road BT1 3YD Belfast City Quays 2 United Kingdom	Nov 30, 2016		Director	2 Clarendon Road BT1 3YD Belfast City Quays 2 United Kingdom	England	British	1971-3	163116880001
TAUNTON, Scott William London Bridge Street SE1 9GF London 1 United Kingdom	Jul 09, 1997		Director	London Bridge Street SE1 9GF London 1 United Kingdom	United Kingdom	Australian	1971-1	80505610007
DOWNEY, James Robinson 33 Karrington Heights Comber Road BT16 1XS Dundonald Belfast	Jul 28, 2008	Dec 31, 2011	Secretary	33 Karrington Heights Comber Road BT16 1XS Dundonald Belfast		British		107097580001
DOWNEY, James Robinson 33 Karrington Heights Belfast BT16 0XZ	Jul 09, 1997	Apr 26, 2007	Secretary	33 Karrington Heights Belfast BT16 0XZ				143242800001
JESS, Michael Ormeau Road Belfast BT7 1EB N Ireland	Dec 31, 2011	Nov 30, 2016	Secretary	Ormeau Road Belfast BT7 1EB N Ireland				165698880001
O'BRIEN, Paul Apt 8 Balmoral View Balmoral Road Belfast	Apr 26, 2007	Jul 28, 2008	Secretary	Apt 8 Balmoral View Balmoral Road Belfast				143242900001
BEATTIE, Brian 47 Salisbury Court Belfast BT2 7HN	Jul 09, 1997	Mar 02, 2000	Director	47 Salisbury Court Belfast BT2 7HN		British	1963-6	143242820001
BIGGERSTAFF, Jeremy Angus 3 Rosepark Meadows Stormont BT5 7TL Belfast	Jul 20, 2004	Jun 19, 2012	Director	3 Rosepark Meadows Stormont BT5 7TL Belfast	Northern Ireland	British	1970-12	143242880001
DOWNEY, James Robinson 33 Karrington Heights Belfast BT16 0XZ	Mar 02, 2000	Dec 31, 2011	Director	33 Karrington Heights Belfast BT16 0XZ	United Kingdom	British	1946-10	107097580001
LYONS, Martin 508 Somerset Studios Marcus Ward Street BT71RP Belfast	Jul 09, 1997	Jul 20, 2004	Director	508 Somerset Studios Marcus Ward Street BT71RP Belfast		British	1974-7	143242810001
MCCANN, John 175 Malone Road Belfast BT9 6TB	Mar 02, 2000	May 12, 2016	Director	175 Malone Road Belfast BT9 6TB	Northern Ireland	British	1953-5	75447990001
MCCOURT, Robert Knockvale Park BT5 6HJ Belfast 23 County Antrim	Mar 02, 2000	Dec 31, 2011	Director	Knockvale Park BT5 6HJ Belfast 23 County Antrim		British	1953-1	143242860002
MCKEOWN, Norman Ormeau Road Belfast BT7 1EB N Ireland	Dec 31, 2011	Apr 30, 2017	Director	Ormeau Road Belfast BT7 1EB N Ireland	Northern Ireland	British	1957-6	165664890001
O'BRIEN, Paul Apt 8 Balmoral View Balmoral Avenue Belfast	Apr 26, 2007	Jul 28, 2008	Director	Apt 8 Balmoral View Balmoral Avenue Belfast		Irish	1967-7	143242890001
PATTERSON, Robert Brian 25 Fortfield Dromore BT25 1DD Co Down	Jul 09, 1997	Mar 02, 2000	Director	25 Fortfield Dromore BT25 1DD Co Down		British	1963-4	143242830001
ROBBINS, Nigel Paul Ormeau Road Belfast BT7 1EB N Ireland	Dec 31, 2011	Oct 01, 2014	Director	Ormeau Road Belfast BT7 1EB N Ireland	Northern Ireland	British	1963-4	165694570001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Wireless Group New Media Limited

Apr 06, 2016

2 Clarendon Road

BT1 3YD Belfast

City Quays 2

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies (No. 2) (Northern Ireland) Order 1990
Place Registered	Companies House
Registration Number	Ni053107

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.
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