WIRELESS NAVITAS LIMITED
WELLESLEY HOUSE, EELMOOR ROAD, FARNBOROUGH GU14 7QN- Active
- Private Limited Company
- Company No. 11745501
- Last Updated: 01 Mar 2024
Company Profile
WIRELESS NAVITAS LIMITED was incorporated on Monday, December 31, 2018 as a Private Limited Company with registered address in FARNBOROUGH. WIRELESS NAVITAS LIMITED has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 5 years 8 months and 21 days.
| Name | WIRELESS NAVITAS LIMITED |
|---|---|
| Company number | 11745501 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WELLESLEY HOUSE EELMOOR ROAD FARNBOROUGH GU14 7QN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| 1st Led Lighting Ltd Eelmoor Road, GU14 7QN |
Dates: Friday, January 1, 2021 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
|
| Mr Ian Richard Brown Nationality: British |
Dates: Monday, December 31, 2018 - Wednesday, January 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| 1st Millennium Electronics Ltd Eelmoor Road, GU14 7QN |
Dates: Monday, December 31, 2018 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-21 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WIRELESS NAVITAS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WIRELESS NAVITAS LIMITED | 31 Dec 2018 |