WIRELESS SOCIAL LIMITED
ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH LE11 3QF- Active
- Private Limited Company
- Company No. 04687411
- Last Updated: 01 Mar 2024
Company Profile
WIRELESS SOCIAL LIMITED was incorporated on Wednesday, March 5, 2003 as a Private Limited Company with registered address in LOUGHBOROUGH. WIRELESS SOCIAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 8 months and 5 days.
| Name | WIRELESS SOCIAL LIMITED |
|---|---|
| Company number | 04687411 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARMSTRONG BUILDING OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK LOUGHBOROUGH LE11 3QF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wireless Social Holdings Limited Ackhurst Business Park, Foxhole Road, PR7 1NY |
Dates: Monday, December 23, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Julian Michael Ross Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Monday, December 23, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WIRELESS SOCIAL LIMITED | 05 Mar 2003 |
| IKNOW-UK LIMITED | 19 Feb 2018 |
| WIRELESS SOCIAL GROUP LIMITED | 27 Jan 2020 |