BROADCAST WIRELESS SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

09347328

Incorporation date

09/12/2014

Size

Small

Classification

Reproduction of computer media (18.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2014)

05/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/05/2025

Application to strike the company off the register

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-12-09 with updates

View PDF (5 pages)

15/12/2023

Accounts for a small company made up to 2023-06-30

View PDF (11 pages)

14/12/2023

Resolutions

View PDF (1 pages)

14/12/2023

Statement of capital on 2023-12-14

View PDF (3 pages)

13/12/2023

Solvency Statement dated 01/12/23

View PDF (1 pages)

13/12/2023

Statement by Directors

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

08/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (12 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (5 pages)

06/12/2022

Director's details changed for Mr Michael Barton on 2022-12-06

View PDF (2 pages)

06/12/2022

Director's details changed for Mr Michael Richard Joseph Budge on 2022-12-06

View PDF (2 pages)

23/12/2021

Confirmation statement made on 2021-12-09 with updates

View PDF (4 pages)

16/12/2021

Notification of Domo Tactical Communications (Dtc) Limited as a person with significant control on 2021-11-30

View PDF (2 pages)

16/12/2021

Withdrawal of a person with significant control statement on 2021-12-16

View PDF (2 pages)

06/12/2021

Termination of appointment of Massimiliano Zaja as a director on 2021-11-30

View PDF (1 pages)

06/12/2021

Termination of appointment of Richard Lane as a director on 2021-11-30

View PDF (1 pages)

06/12/2021

Termination of appointment of John Greville Simmons as a director on 2021-11-30

View PDF (1 pages)

06/12/2021

Termination of appointment of Stuart Brown as a director on 2021-11-30

View PDF (1 pages)

06/12/2021

Termination of appointment of Helen Jane Brown as a director on 2021-11-30

View PDF (1 pages)

06/12/2021

Current accounting period extended from 2022-03-31 to 2022-06-30

View PDF (1 pages)

06/12/2021

Registered office address changed from Unit 7 Swanwick Business Centre Bridge Rd Swanwick Southampton Hampshire SO31 7GB to Fusion 2 1100 Parkway Solent Business Park Whiteley Hampshire PO15 7AB on 2021-12-06

View PDF (1 pages)

06/12/2021

Appointment of Vistra Company Secretaries Limited as a secretary on 2021-11-30

View PDF (2 pages)

06/12/2021

Appointment of Mr Michael Barton as a director on 2021-11-30

View PDF (2 pages)

12/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

27/07/2021

Director's details changed for Mr Richard Lane on 2021-07-27

View PDF (2 pages)

22/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

04/01/2021

Confirmation statement made on 2020-12-09 with updates

View PDF (5 pages)

23/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (10 pages)

12/12/2019

Confirmation statement made on 2019-12-09 with updates

View PDF (5 pages)

29/04/2019

Statement of capital following an allotment of shares on 2019-04-24

View PDF (3 pages)

11/01/2019

Registered office address changed from Unit 9 Swanwick Business Centre Bridge Road Swanwick Southampton Hampshire SO31 7GB England to Unit 7 Swanwick Business Centre Bridge Rd Swanwick Southampton Hampshire SO31 7GB on 2019-01-11

View PDF (2 pages)

09/01/2019

Director's details changed for Mrs Helen Jane Brown on 2019-01-08

View PDF (2 pages)

09/01/2019

Director's details changed for Mr Stuart Brown on 2019-01-08

View PDF (2 pages)

09/01/2019

Director's details changed for Mr Massimiliano Zaja on 2019-01-08

View PDF (2 pages)

09/01/2019

Director's details changed for Mr John Greville Simmons on 2019-01-08

View PDF (2 pages)

09/01/2019

Director's details changed for Mr Michael Richard Joseph Budge on 2019-01-08

View PDF (2 pages)

21/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

18/12/2018

Confirmation statement made on 2018-12-09 with updates

View PDF (5 pages)

17/08/2018

Appointment of Mr Richard Lane as a director on 2018-07-02

View PDF (2 pages)

31/07/2018

Statement of capital following an allotment of shares on 2018-07-02

View PDF (4 pages)

19/07/2018

Sub-division of shares on 2018-07-02

View PDF (4 pages)

04/01/2018

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

03/01/2018

Director's details changed for Mr Stuart Brown on 2017-12-09

View PDF (2 pages)

02/01/2018

Notification of a person with significant control statement

View PDF (2 pages)

02/01/2018

Cessation of Stuart Brown as a person with significant control on 2016-08-29

View PDF (1 pages)

02/01/2018

Registered office address changed from 38 Cedar Road Berkhamsted Hertfordshire HP4 2LB England to Unit 9 Swanwick Business Centre Bridge Road Swanwick Southampton Hampshire SO31 7GB on 2018-01-02

View PDF (1 pages)

02/01/2018

Director's details changed for Mr Massimiliano Zaja on 2017-12-09

View PDF (2 pages)

02/01/2018

Director's details changed for Mr John Greville Simmons on 2017-12-09

View PDF (2 pages)

02/01/2018

Director's details changed for Mr Michael Richard Joseph Budge on 2017-12-09

View PDF (2 pages)

02/01/2018

Director's details changed for Mrs Helen Jane Brown on 2017-12-09

View PDF (2 pages)

21/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

08/03/2017

Registered office address changed from 38 Cedar Road Berkamsted Hertfordshire HP4 2LB England to 38 Cedar Road Berkhamsted Hertfordshire HP4 2LB on 2017-03-08

View PDF (1 pages)

20/12/2016

Registered office address changed from 117 High Street Chesham Buckinghamshire HP5 1DE to 38 Cedar Road Berkamsted Hertfordshire HP4 2LB on 2016-12-20

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (6 pages)

20/09/2016

Statement of capital following an allotment of shares on 2016-08-29

View PDF (4 pages)

14/09/2016

Appointment of John Greville Simmons as a director on 2016-08-18

View PDF (3 pages)

14/09/2016

Appointment of Mrs Helen Jane Brown as a director on 2016-08-18

View PDF (3 pages)

13/09/2016

Appointment of Michael Budge as a director on 2016-08-18

View PDF (3 pages)

13/09/2016

Statement of capital following an allotment of shares on 2016-07-05

View PDF (4 pages)

31/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

15/02/2016

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

17/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (4 pages)

09/12/2014

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

09/12/2025

Last change occurred

30/06/2023

Accounts

Small

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
753.24K
-
0.00
202.57K
-

2022
15
1.27M
-
0.00
118.16K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	30/11/2021 - Present	752
Mr Stuart Brown	Director	09/12/2014 - 30/11/2021	-
Simmons, John Greville	Director	18/08/2016 - 30/11/2021	6
Brown, Helen Jane	Director	18/08/2016 - 30/11/2021	2
Budge, Michael Richard Joseph	Director	18/08/2016 - Present	7

Persons with Significant Control

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

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Description

About BROADCAST WIRELESS SYSTEMS LIMITED

BROADCAST WIRELESS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 09/12/2014 with the registered office located at Fusion 2 1100 Parkway Solent Business Park, Whiteley, Hampshire PO15 7AB. 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 BROADCAST WIRELESS SYSTEMS LIMITED?

BROADCAST WIRELESS SYSTEMS LIMITED is currently Dissolved. It was registered on 09/12/2014 and dissolved on 05/08/2025.

Where is BROADCAST WIRELESS SYSTEMS LIMITED located?

BROADCAST WIRELESS SYSTEMS LIMITED is registered at Fusion 2 1100 Parkway Solent Business Park, Whiteley, Hampshire PO15 7AB.

What does BROADCAST WIRELESS SYSTEMS LIMITED do?

BROADCAST WIRELESS SYSTEMS LIMITED operates in the Reproduction of computer media (18.20/3 - SIC 2007) sector.

What is the latest filing for BROADCAST WIRELESS SYSTEMS LIMITED?

The latest filing was on 05/08/2025: Final Gazette dissolved via voluntary strike-off.