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Home > England & Wales Companies > UNWIRED TECHNOLOGY (UK), LTD.
Company Information for

UNWIRED TECHNOLOGY (UK), LTD.

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
08341773
Private Limited Company
Liquidation

Company Overview

About Unwired Technology (uk), Ltd.
UNWIRED TECHNOLOGY (UK), LTD. was founded on 2012-12-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Unwired Technology (uk), Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UNWIRED TECHNOLOGY (UK), LTD.
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in EC2A
 
Filing Information
Company Number 08341773
Company ID Number 08341773
Date formed 2012-12-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts FULL
Last Datalog update: 2017-03-05 06:53:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for UNWIRED TECHNOLOGY (UK), LTD.

Company Officers of UNWIRED TECHNOLOGY (UK), LTD.

Current Directors
Officer Role Date Appointed
DARREN JAMES TURNER
Director 2015-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
REED SMITH CORPORATE SERVICES LIMITED
Company Secretary 2012-12-27 2016-09-27
JOSEPH DAMATO
Director 2012-12-27 2015-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN JAMES TURNER HARTRIDGE LIMITED Director 2016-04-20 CURRENT 2004-02-18 Active

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
2016-09-27TM02APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED
2016-09-27AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2016-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2016 FROM PO BOX 6374 SPARTAN CLOSE LEAMINGTON SPA WARWICK CV34 9QT UNITED KINGDOM
2016-09-224.70DECLARATION OF SOLVENCY
2016-09-22LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2016-03-15AD02SAIL ADDRESS CREATED
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2016 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS
2016-03-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-03-03AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/13
2016-01-16DISS40DISS40 (DISS40(SOAD))
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-15AR0127/12/15 FULL LIST
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH DAMATO
2016-01-12GAZ1FIRST GAZETTE
2016-01-11AP01DIRECTOR APPOINTED DARREN TURNER
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-23AR0127/12/14 FULL LIST
2014-10-01AA31/12/13 TOTAL EXEMPTION FULL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-20AR0127/12/13 FULL LIST
2012-12-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to UNWIRED TECHNOLOGY (UK), LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-09
Appointment of Liquidators2016-09-12
Notices to Creditors2016-09-12
Resolutions for Winding-up2016-09-12
Fines / Sanctions
No fines or sanctions have been issued against UNWIRED TECHNOLOGY (UK), LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNWIRED TECHNOLOGY (UK), LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 UNWIRED TECHNOLOGY (UK), LTD.

Intangible Assets
Patents
We have not found any records of UNWIRED TECHNOLOGY (UK), LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for UNWIRED TECHNOLOGY (UK), LTD.
Trademarks
We have not found any records of UNWIRED TECHNOLOGY (UK), LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNWIRED TECHNOLOGY (UK), LTD.. 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 (71121 - Engineering design activities for industrial process and production) as UNWIRED TECHNOLOGY (UK), LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where UNWIRED TECHNOLOGY (UK), LTD. 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyUNWIRED TECHNOLOGY (UK), LTD.Event Date2017-02-06
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 6 Snow Hill, London, EC1A 2AY on 16 March 2017 at 11.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 6 Snow Hill, London, EC1A 2AY by 12 noon on 15 March 2017 in order that the member be entitled to vote. Date of appointment: 7 September 2016 Office Holder details: Michael David Rollings, (IP No. 8107) and Steven Edward Butt, (IP No. 9108) both of Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Josie Pennicott. Ag FF110727
 
Initiating party Event TypeAppointment of Liquidators
Defending partyUNWIRED TECHNOLOGY (UK), LTD.Event Date2016-09-07
Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY . : The Joint Liquidators can be contacted by Tel: 020 7002 7960. Alternative contact: Josie Pennicott.
 
Initiating party Event TypeNotices to Creditors
Defending partyUNWIRED TECHNOLOGY (UK), LTD.Event Date2016-09-07
Notice is hereby given that the creditors of the above named Company are required, on or before 13 October 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Michael David Rollings and Steven Edward Butt of Rollings Butt LLP, 6 Snow Hill, London EC1A 2AY the Joint Liquidators of the Company, and if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency and the Company is being wound up as the Company has reached the end of its useful life. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 07 September 2016 Office Holder details: Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY . The Joint Liquidators can be contacted by Tel: 020 7002 7960. Alternative contact: Josie Pennicott.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyUNWIRED TECHNOLOGY (UK), LTD.Event Date2016-09-07
The following Written Resolutions were passed as a Special Resolution and Ordinary Resolutions on 07 September 2016 , by the Members of the Company: That the Company be wound up voluntarily and that Michael David Rollings , (IP No. 8107) of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY and Steven Edward Butt , (IP No. 9108) of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office. The Joint Liquidators can be contacted by Tel: 020 7002 7960. Alternative contact: Josie Pennicott.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNWIRED TECHNOLOGY (UK), LTD. 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 UNWIRED TECHNOLOGY (UK), LTD. any grants or awards.
Ownership
    We could not find any group structure information
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