ANDREW WIRELESS SYSTEMS UK LIMITED

Key Data

Status

Active

Company No.

02263688

Incorporation date

01/06/1988

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1988)

27/01/2026

Full accounts made up to 2024-12-31

View PDF (28 pages)

06/01/2026

Confirmation statement made on 2026-01-04 with updates

View PDF (4 pages)

24/10/2025

Registered office address changed from Eden Business Park 5 & 6 Eden House Drive Old Malton Malton YO17 6RT England to Unit 5 & 6 Eden Business Park Edenhouse Drive Old Malton Malton North Yorkshire YO17 6AE on 2025-10-24

View PDF (1 pages)

26/03/2025

Cessation of Amphenol Corporation as a person with significant control on 2025-02-14

View PDF (1 pages)

26/03/2025

Notification of Amphenol Limited as a person with significant control on 2025-02-14

View PDF (1 pages)

27/02/2025

Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to Eden Business Park 5 & 6 Eden House Drive Old Malton Malton YO17 6RT on 2025-02-27

View PDF (1 pages)

20/02/2025

Cessation of Commscope Holding Company, Inc as a person with significant control on 2025-01-31

View PDF (1 pages)

14/02/2025

Appointment of Lance Edward D'amico as a director on 2025-01-31

View PDF (2 pages)

13/02/2025

Termination of appointment of Jonathan Niall Murphy as a director on 2025-01-31

View PDF (1 pages)

13/02/2025

Termination of appointment of Alisdair Saunders Lamb More as a director on 2025-01-31

View PDF (1 pages)

13/02/2025

Termination of appointment of Jonathan Niall Murphy as a secretary on 2025-01-31

View PDF (2 pages)

13/02/2025

Notification of Amphenol Corporation as a person with significant control on 2025-01-31

View PDF (4 pages)

13/02/2025

Appointment of Craig Anthony Lampo as a director on 2025-01-31

View PDF (2 pages)

13/02/2025

Appointment of Danielle Gek Choo Lim as a secretary on 2025-01-31

View PDF (3 pages)

23/01/2025

Statement of capital following an allotment of shares on 2025-01-20

View PDF (3 pages)

16/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

24/12/2024

Change of details for Commscope Holding Company, Inc as a person with significant control on 2019-04-04

View PDF (2 pages)

23/12/2024

Director's details changed for Mr Alisdair Saunders Lamb More on 2020-03-19

View PDF (2 pages)

12/12/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

12/11/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

27/03/2024

Change of details for Commscope Holding Company, Inc as a person with significant control on 2023-10-25

View PDF (2 pages)

15/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (27 pages)

05/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

15/06/2022

Appointment of Mr Jonathan Niall Murphy as a secretary on 2022-06-09

View PDF (2 pages)

14/06/2022

Appointment of Mr Jonathan Niall Murphy as a director on 2022-06-09

View PDF (2 pages)

14/06/2022

Termination of appointment of Michael David Coppin as a secretary on 2022-06-09

View PDF (1 pages)

14/06/2022

Termination of appointment of Michael David Coppin as a director on 2022-06-09

View PDF (1 pages)

13/06/2022

Registered office address changed from 100 New Bridge Street London EC4V 6JA to 12 New Fetter Lane London EC4A 1JP on 2022-06-13

View PDF (1 pages)

26/04/2022

Termination of appointment of Abogado Nominees Limited as a secretary on 2022-04-26

View PDF (1 pages)

13/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

21/12/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

06/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

26/03/2020

Director's details changed for Mr Alisdair Saunders Lamb More on 2020-03-26

View PDF (2 pages)

24/03/2020

Appointment of Alisdair Saunders Lamb More as a director on 2020-03-19

View PDF (2 pages)

24/03/2020

Termination of appointment of Neil Shankland as a director on 2020-03-19

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

10/04/2019

Director's details changed for Mr Neil Shankland on 2019-04-08

View PDF (2 pages)

15/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

15/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

04/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

06/11/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

06/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (6 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

25/08/2015

Director's details changed for Mr Neil Shankland on 2015-07-01

View PDF (3 pages)

09/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (5 pages)

18/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

10/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (5 pages)

25/07/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

18/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (5 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

05/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (5 pages)

02/06/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

11/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (5 pages)

09/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

05/07/2010

Resolutions

View PDF (2 pages)

12/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Michael Coppin on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Mr Neil Shankland on 2010-02-11

View PDF (2 pages)

11/02/2010

Secretary's details changed for Abogado Nominees Limited on 2010-02-11

View PDF (2 pages)

10/02/2010

Statement of company's objects

View PDF (2 pages)

10/02/2010

Resolutions

View PDF (36 pages)

15/12/2009

Director's details changed for Michael Coppin on 2009-12-01

View PDF (3 pages)

15/12/2009

Secretary's details changed for Michael Coppin on 2009-12-01

View PDF (3 pages)

06/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

16/04/2009

Return made up to 14/02/09; full list of members

View PDF (6 pages)

10/03/2009

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

13/01/2009

Location of register of members

View PDF (1 pages)

12/01/2009

Registered office changed on 12/01/2009 from ilex building mulberry business park fishponds road wokingham RG41 2GY

View PDF (1 pages)

20/10/2008

Director and secretary's change of particulars / michael coppin / 01/10/2008

View PDF (1 pages)

11/08/2008

Secretary appointed abogado nominees LIMITED

View PDF (2 pages)

05/08/2008

Appointment terminated secretary felix caruso jr

View PDF (1 pages)

05/08/2008

Appointment terminated director james leporte iii

View PDF (1 pages)

05/08/2008

Director and secretary appointed michael coppin

View PDF (2 pages)

17/07/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

13/03/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

06/08/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

29/03/2007

Secretary resigned

View PDF (1 pages)

29/03/2007

New secretary appointed

View PDF (2 pages)

27/03/2007

Return made up to 14/02/07; full list of members

View PDF (7 pages)

05/11/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

24/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

22/06/2006

Certificate of change of name

View PDF (2 pages)

20/04/2006

New secretary appointed

View PDF (2 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

04/04/2006

Return made up to 14/02/06; full list of members

View PDF (7 pages)

29/12/2005

Director resigned

View PDF (1 pages)

04/08/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

26/04/2005

New director appointed

View PDF (1 pages)

30/03/2005

Return made up to 14/02/05; full list of members

View PDF (2 pages)

20/07/2004

Director resigned

View PDF (1 pages)

25/03/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

22/03/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

26/09/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

27/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

12/05/2003

Return made up to 14/02/03; full list of members

View PDF (8 pages)

22/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

Director resigned

View PDF (1 pages)

30/01/2003

Secretary resigned

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

18/07/2002

Registered office changed on 18/07/02 from: unit d castle industrial park pear tree lane newbury berkshire RG14 2EZ

View PDF (1 pages)

18/03/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

26/02/2002

New director appointed

View PDF (2 pages)

26/02/2002

Director resigned

View PDF (1 pages)

26/02/2002

Director resigned

View PDF (1 pages)

26/02/2002

New director appointed

View PDF (2 pages)

26/02/2002

New director appointed

View PDF (3 pages)

07/02/2002

New secretary appointed

View PDF (2 pages)

07/02/2002

Secretary resigned

View PDF (1 pages)

04/02/2002

Certificate of change of name

View PDF (2 pages)

12/10/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

04/09/2001

Full accounts made up to 2000-10-31

View PDF (13 pages)

12/03/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

22/02/2001

Secretary resigned

View PDF (1 pages)

22/02/2001

New secretary appointed

View PDF (2 pages)

27/07/2000

Full accounts made up to 1999-10-31

View PDF (14 pages)

21/07/2000

Director resigned

View PDF (1 pages)

25/04/2000

New director appointed

View PDF (2 pages)

22/02/2000

Return made up to 14/02/00; full list of members

View PDF (6 pages)

27/04/1999

Full accounts made up to 1998-10-31

View PDF (14 pages)

02/04/1999

Director resigned

View PDF (1 pages)

26/02/1999

Return made up to 14/02/99; no change of members

View PDF (4 pages)

08/01/1999

Director resigned

View PDF (1 pages)

08/01/1999

New director appointed

View PDF (2 pages)

16/02/1998

Return made up to 14/02/98; no change of members

View PDF (4 pages)

05/02/1998

Full accounts made up to 1997-10-31

View PDF (13 pages)

03/05/1997

Registered office changed on 03/05/97 from: willow drive twyford berkshire rg 109

View PDF (1 pages)

20/03/1997

New director appointed

View PDF (2 pages)

17/03/1997

Return made up to 14/02/97; full list of members

View PDF (0 pages)

06/02/1997

Full accounts made up to 1996-10-31

View PDF (16 pages)

20/01/1997

Director resigned

View PDF (1 pages)

03/05/1996

Full accounts made up to 1995-10-31

View PDF (13 pages)

01/03/1996

Return made up to 14/02/96; full list of members

View PDF (6 pages)

18/08/1995

Auditor's resignation

View PDF (2 pages)

18/08/1995

Full accounts made up to 1994-10-31

View PDF (7 pages)

31/03/1995

Particulars of mortgage/charge

View PDF (6 pages)

27/03/1995

Accounting reference date shortened from 31/03 to 31/10

View PDF (1 pages)

16/03/1995

Memorandum and Articles of Association

View PDF (14 pages)

08/03/1995

Ad 28/02/95--------- £ si 80@1=80 £ ic 2/82

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08/03/1995

Resolutions

View PDF (0 pages)

08/03/1995

Resolutions

View PDF (1 pages)

08/03/1995

Div 28/02/95

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08/03/1995

Resolutions

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08/03/1995

Return made up to 14/02/95; no change of members

View PDF (4 pages)

02/03/1995

New director appointed

View PDF (4 pages)

02/03/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

23/09/1994

Certificate of change of name

View PDF (2 pages)

05/09/1994

Full accounts made up to 1994-03-31

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07/03/1994

Return made up to 14/02/94; full list of members

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27/09/1993

Full accounts made up to 1993-03-31

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08/03/1993

Return made up to 14/02/93; no change of members

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25/01/1993

Full accounts made up to 1992-03-31

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16/02/1992

Return made up to 14/02/92; no change of members

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14/02/1992

Full accounts made up to 1991-03-31

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26/03/1991

Full accounts made up to 1990-03-31

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14/03/1991

Return made up to 14/02/91; full list of members

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14/03/1991

Ad 31/12/90--------- £ si [email protected]=19 £ ic 2/21

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23/05/1990

Return made up to 14/02/90; full list of members

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11/05/1990

Full accounts made up to 1989-03-31

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15/02/1990

Return made up to 29/12/89; full list of members

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05/10/1988

Director resigned

View PDF (2 pages)

16/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

16/06/1988

Registered office changed on 16/06/88 from: 124-128 city road london EC1V 2NJ

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01/06/1988

Miscellaneous

View PDF (1 pages)

01/06/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Corporate Secretary	28/07/2008 - 26/04/2022	663
Watson, Gareth Stewart Gordon	Director	04/02/2002 - 17/10/2005	3
Harrison, Irene Lesley	Secretary	04/02/2002 - 04/02/2002	999
More, Alisdair Saunders Lamb	Director	19/03/2020 - 31/01/2025	21
Shankland, Neil	Director	19/04/2005 - 19/03/2020	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDREW WIRELESS SYSTEMS UK LIMITED

ANDREW WIRELESS SYSTEMS UK LIMITED is an(a) Active company incorporated on 01/06/1988 with the registered office located at Unit 5 & 6 Eden Business Park, Edenhouse Drive Old Malton, Malton, North Yorkshire YO17 6AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW WIRELESS SYSTEMS UK LIMITED?

ANDREW WIRELESS SYSTEMS UK LIMITED is currently Active. It was registered on 01/06/1988 .

Where is ANDREW WIRELESS SYSTEMS UK LIMITED located?

ANDREW WIRELESS SYSTEMS UK LIMITED is registered at Unit 5 & 6 Eden Business Park, Edenhouse Drive Old Malton, Malton, North Yorkshire YO17 6AE.

What does ANDREW WIRELESS SYSTEMS UK LIMITED do?

ANDREW WIRELESS SYSTEMS UK LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ANDREW WIRELESS SYSTEMS UK LIMITED?

The latest filing was on 27/01/2026: Full accounts made up to 2024-12-31.