WIRELESS ALERT SOLUTIONS LIMITED

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WIRELESS ALERT SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

05254132

Incorporation date

08/10/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

4a Church Street, Market Harborough, Leicestershire LE16 7AACopy
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Latest events (Record since 08/10/2004)
dot icon14/10/2025
Confirmation statement made on 2025-10-03 with updates
dot icon21/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon20/10/2024
Confirmation statement made on 2024-10-03 with updates
dot icon10/10/2024
Statement of capital following an allotment of shares on 2024-10-03
dot icon10/10/2024
Statement of capital following an allotment of shares on 2024-10-03
dot icon10/10/2024
Current accounting period extended from 2024-10-31 to 2025-03-31
dot icon16/05/2024
Total exemption full accounts made up to 2023-10-31
dot icon04/10/2023
Confirmation statement made on 2023-10-03 with updates
dot icon07/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon03/10/2022
Confirmation statement made on 2022-10-03 with updates
dot icon30/05/2022
Total exemption full accounts made up to 2021-10-31
dot icon16/03/2022
Purchase of own shares.
dot icon15/03/2022
Cancellation of shares. Statement of capital on 2022-01-13
dot icon04/10/2021
Confirmation statement made on 2021-10-04 with updates
dot icon27/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon13/11/2020
Confirmation statement made on 2020-10-08 with updates
dot icon26/10/2020
Total exemption full accounts made up to 2019-10-31
dot icon16/10/2019
Confirmation statement made on 2019-10-08 with updates
dot icon07/10/2019
Registered office address changed from Harborough Innovation Centre Airfield Business Park LE16 7WB Market Harborough Gb LE16 7WB United Kingdom to 4a Church Street Market Harborough Leicestershire LE16 7AA on 2019-10-07
dot icon31/07/2019
Unaudited abridged accounts made up to 2018-10-31
dot icon10/10/2018
Confirmation statement made on 2018-10-08 with updates
dot icon10/10/2018
Cessation of Susan Elizabeth Kosmala as a person with significant control on 2018-07-04
dot icon10/10/2018
Cessation of George Anthony Kosmala as a person with significant control on 2018-07-04
dot icon24/07/2018
Registered office address changed from Business Partners Unit 19 the Manor Main Street Tur Langton LE8 0PJ United Kingdom to Harborough Innovation Centre Airfield Business Park LE16 7WB Market Harborough Gb LE16 7WB on 2018-07-24
dot icon24/07/2018
Director's details changed for Mrs Kimberley Amy Durham on 2018-07-24
dot icon24/07/2018
Director's details changed for Christopher James Durham on 2018-07-24
dot icon24/07/2018
Director's details changed for Christopher James Durham on 2018-07-24
dot icon21/05/2018
Registered office address changed from 27a Lubenham Hill Market Harborough LE16 9DG to Business Partners Unit 19 the Manor Main Street Tur Langton LE8 0PJ on 2018-05-21
dot icon08/05/2018
Micro company accounts made up to 2017-10-31
dot icon04/04/2018
Termination of appointment of Susan Elizabeth Kosmala as a secretary on 2018-04-01
dot icon04/04/2018
Termination of appointment of George Anthony Kosmala as a director on 2018-04-01
dot icon09/10/2017
Confirmation statement made on 2017-10-08 with no updates
dot icon13/06/2017
Micro company accounts made up to 2016-10-31
dot icon25/10/2016
Confirmation statement made on 2016-10-08 with updates
dot icon31/03/2016
Total exemption small company accounts made up to 2015-10-31
dot icon05/11/2015
Annual return made up to 2015-10-08 with full list of shareholders
dot icon31/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon14/07/2015
Registered office address changed from The Furrows Stretton on Fosse Moreton in Marsh GL56 9QX to 27a Lubenham Hill Market Harborough LE16 9DG on 2015-07-14
dot icon09/07/2015
Statement of capital following an allotment of shares on 2015-03-11
dot icon03/11/2014
Annual return made up to 2014-10-08 with full list of shareholders
dot icon26/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon04/11/2013
Annual return made up to 2013-10-08 with full list of shareholders
dot icon26/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon05/11/2012
Annual return made up to 2012-10-08 with full list of shareholders
dot icon23/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon25/11/2011
Annual return made up to 2011-10-08 with full list of shareholders
dot icon27/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon08/12/2010
Annual return made up to 2010-10-08 with full list of shareholders
dot icon08/12/2010
Director's details changed for Ms Kimberley Amy Earland on 2010-08-01
dot icon26/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon15/07/2010
Appointment of Ms Kimberley Amy Earland as a director
dot icon15/07/2010
Termination of appointment of Josephine Dodds as a director
dot icon12/11/2009
Annual return made up to 2009-10-08 with full list of shareholders
dot icon12/11/2009
Director's details changed for Christopher James Durham on 2009-10-08
dot icon12/11/2009
Director's details changed for George Anthony Kosmala on 2009-10-08
dot icon12/11/2009
Director's details changed for Josephine Wendy Dodds on 2009-10-08
dot icon28/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon02/01/2009
Return made up to 08/10/08; full list of members
dot icon28/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon19/12/2007
Return made up to 08/10/07; no change of members
dot icon30/11/2007
Total exemption small company accounts made up to 2006-10-31
dot icon21/06/2007
Return made up to 08/10/06; no change of members
dot icon16/05/2007
New director appointed
dot icon16/05/2007
Director resigned
dot icon16/05/2007
Registered office changed on 16/05/07 from: 182 landor road whitnash leamington spa warwickshire CV31 2LE
dot icon03/10/2006
Registered office changed on 03/10/06 from: 8A kites close woodloes park warwick CV34 5DD
dot icon10/08/2006
Total exemption small company accounts made up to 2005-10-31
dot icon04/11/2005
Return made up to 08/10/05; full list of members
dot icon01/07/2005
New director appointed
dot icon01/07/2005
New director appointed
dot icon08/10/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

5
2023
change arrow icon+7.41 % *

* during past year

Cash in Bank

£70,772.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
153.68K
-
0.00
107.24K
-
2022
7
85.21K
-
0.00
65.89K
-
2023
5
72.63K
-
0.00
70.77K
-
2023
5
72.63K
-
0.00
70.77K
-

Employees

2023

Employees

5 Descended-29 % *

Net Assets(GBP)

72.63K £Descended-14.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

70.77K £Ascended7.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kosmala, George Anthony
Director
01/06/2005 - 01/04/2018
1
Durham, Kimberley Amy
Director
31/10/2009 - Present
-
Durham, Christopher James
Director
06/04/2007 - Present
1
Dodds, Josephine Wendy
Director
08/10/2004 - 17/10/2009
-
Dodds, Victor Martin
Director
01/06/2005 - 20/03/2007
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About WIRELESS ALERT SOLUTIONS LIMITED

WIRELESS ALERT SOLUTIONS LIMITED is an(a) Active company incorporated on 08/10/2004 with the registered office located at 4a Church Street, Market Harborough, Leicestershire LE16 7AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of WIRELESS ALERT SOLUTIONS LIMITED?

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WIRELESS ALERT SOLUTIONS LIMITED is currently Active. It was registered on 08/10/2004 .

Where is WIRELESS ALERT SOLUTIONS LIMITED located?

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WIRELESS ALERT SOLUTIONS LIMITED is registered at 4a Church Street, Market Harborough, Leicestershire LE16 7AA.

What does WIRELESS ALERT SOLUTIONS LIMITED do?

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WIRELESS ALERT SOLUTIONS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does WIRELESS ALERT SOLUTIONS LIMITED have?

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WIRELESS ALERT SOLUTIONS LIMITED had 5 employees in 2023.

What is the latest filing for WIRELESS ALERT SOLUTIONS LIMITED?

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The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-03 with updates.