Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WIRELESS SYSTEMS LIMITED
Company Information for

WIRELESS SYSTEMS LIMITED

SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, HANTS, GU14 6JP,
Company Registration Number
03616954
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wireless Systems Ltd
WIRELESS SYSTEMS LIMITED was founded on 1998-08-17 and has its registered office in Farnborough. The organisation's status is listed as "Active - Proposal to Strike off". Wireless Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WIRELESS SYSTEMS LIMITED
 
Legal Registered Office
SHERWOOD HOUSE
41 QUEENS ROAD
FARNBOROUGH
HANTS
GU14 6JP
Other companies in GU12
 
Filing Information
Company Number 03616954
Company ID Number 03616954
Date formed 1998-08-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB709265819  
Last Datalog update: 2020-11-05 17:34:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIRELESS SYSTEMS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name WIRELESS SYSTEMS LIMITED
The following companies were found which have the same name as WIRELESS SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WIRELESS SYSTEMS SOLUTIONS LTD TENBY PLACE 102 SELBY ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7BA Dissolved Company formed on the 2010-06-07
WIRELESS SYSTEMS, LLC 51 NORTHCOTE DRIVE Nassau MELVILLE NY 11747 Active Company formed on the 2003-06-06
WIRELESS SYSTEMS, INC. 31546 Broadmoor Evergreen CO 80439 Voluntarily Dissolved Company formed on the 1997-11-03
WIRELESS SYSTEMS LTD. CO. 5028 PADDOCK RD - CINCINNATI OH 452370000 Active Company formed on the 1999-04-05
WIRELESS SYSTEMS USA INC. 5712 GENERAL WASHINGTON DRIVE SUITE B ALEXANDRIA VA 22312 Active Company formed on the 2014-07-29
WIRELESS SYSTEMS, INC. 501 N MINNESOTA ST CARSON CITY NV 89703 Merge Dissolved Company formed on the 2002-01-23
WIRELESS SYSTEMS LIMITED Unknown Company formed on the 2014-02-18
WIRELESS SYSTEMS, INC. 1803 AUSTRALIAN AVE S WEST PALM BEACH FL 33409 Inactive Company formed on the 1988-09-29
WIRELESS SYSTEMS, INC. 9231 KINGS RIDGE DRIVE TAMPA FL 33637 Inactive Company formed on the 1994-01-07
WIRELESS SYSTEMS, INC. 1270 N. WICKHAM ROAD MELBOURNE FL 32935 Inactive Company formed on the 1999-10-22
WIRELESS SYSTEMS GROUP, INC. 4708 BROOK DR W PALM BEACH FL 33417 Inactive Company formed on the 1997-08-25
WIRELESS SYSTEMS GROUP INC 7606 PLANTATION BLVD MIRAMAR FL 33023 Inactive Company formed on the 2013-08-29
WIRELESS SYSTEMS LLC 3701 BEE RIDGE RD SARASOTA FL 34233 Inactive Company formed on the 2008-05-19
WIRELESS SYSTEMS ENGINEERING, INC. 424 Bridgetown Ct. SATELLITE BEACH FL 32937 Active Company formed on the 1996-11-12
Wireless Systems Engineering 8175 Walker Road Colorado Springs CO 80908 Delinquent Company formed on the 2017-02-03
WIRELESS SYSTEMS AND DESIGN INC Delaware Unknown
WIRELESS SYSTEMS INCORPORATED Delaware Unknown
WIRELESS SYSTEMS INC Delaware Unknown
WIRELESS SYSTEMS INC California Unknown
WIRELESS SYSTEMS COMPANY LLC Michigan UNKNOWN

Company Officers of WIRELESS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE SUSAN POWELL
 Company Secretary 1998-08-17
ALAN JOHN POWELL
 Director 1998-08-17
ANNETTE SUSAN POWELL
 Director 2018-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-08-17 1998-08-17
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-08-17 1998-08-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-10-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-15DS01Application to strike the company off the register
2020-08-24AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-06-21SH08Change of share class name or designation
2018-06-20RES12Resolution of varying share rights or name
2018-06-20RES01ADOPT ARTICLES 31/03/2018
2018-06-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN POWELL
2018-06-12AP01DIRECTOR APPOINTED MRS ANNETTE SUSAN POWELL
2018-06-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE SUSAN POWELL
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/17 FROM C/O M K Greenwood & Co M M House 3-7 Wyndham Street Aldershot Hampshire GU12 4NY
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0117/08/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0117/08/14 ANNUAL RETURN FULL LIST
2014-05-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0117/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0117/08/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0117/08/11 ANNUAL RETURN FULL LIST
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AR0117/08/10 ANNUAL RETURN FULL LIST
2010-09-10CH01Director's details changed for Mr Alan John Powell on 2010-01-01
2010-05-07AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-05-26AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-28AA31/08/07 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2007-09-04363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-30363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-23363aRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-24363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-31363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-23363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-17363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-09-17287REGISTERED OFFICE CHANGED ON 17/09/01 FROM: 29 EAST STREET FARNHAM SURREY GU9 7SW
2001-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-01363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-13363sRETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
1998-09-09288bSECRETARY RESIGNED
1998-09-09288bDIRECTOR RESIGNED
1998-09-09288aNEW SECRETARY APPOINTED
1998-09-09288aNEW DIRECTOR APPOINTED
1998-09-0788(2)RAD 26/08/98--------- £ SI 98@1=98 £ IC 2/100
1998-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to WIRELESS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WIRELESS SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WIRELESS SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.268
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 10,565
Creditors Due Within One Year 2012-08-31 £ 21,813
Creditors Due Within One Year 2012-08-31 £ 21,813
Creditors Due Within One Year 2011-08-31 £ 18,363

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIRELESS SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 136,828
Cash Bank In Hand 2012-08-31 £ 155,074
Cash Bank In Hand 2012-08-31 £ 155,074
Cash Bank In Hand 2011-08-31 £ 117,073
Current Assets 2013-08-31 £ 145,168
Current Assets 2012-08-31 £ 165,526
Current Assets 2012-08-31 £ 165,526
Current Assets 2011-08-31 £ 121,012
Debtors 2013-08-31 £ 8,340
Debtors 2012-08-31 £ 10,452
Debtors 2012-08-31 £ 10,452
Debtors 2011-08-31 £ 3,939
Shareholder Funds 2013-08-31 £ 134,844
Shareholder Funds 2012-08-31 £ 144,034
Shareholder Funds 2012-08-31 £ 144,034
Shareholder Funds 2011-08-31 £ 103,077
Tangible Fixed Assets 2013-08-31 £ 0
Tangible Fixed Assets 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WIRELESS SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIRELESS SYSTEMS LIMITED
Trademarks
We have not found any records of WIRELESS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIRELESS SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as WIRELESS SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WIRELESS SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIRELESS SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WIRELESS SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GU14 6JP

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4