WIRELESS TELECOMMUNICATIONS LIMITED

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WIRELESS TELECOMMUNICATIONS LIMITED

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Key Data

Status

Active

Company No.

04668356

Incorporation date

17/02/2003

Size

Small

Contacts

Registered address

Registered address

Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon CV37 9NRCopy
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Latest events (Record since 17/02/2003)
dot icon22/01/2026
Confirmation statement made on 2026-01-03 with no updates
dot icon30/09/2025
Accounts for a small company made up to 2024-12-31
dot icon23/05/2025
Appointment of Mr Indi Rainu as a director on 2025-05-23
dot icon17/01/2025
Confirmation statement made on 2025-01-03 with no updates
dot icon23/08/2024
Accounts for a small company made up to 2023-12-31
dot icon24/06/2024
Total exemption full accounts made up to 2023-07-11
dot icon24/06/2024
Previous accounting period shortened from 2024-07-11 to 2023-12-31
dot icon15/05/2024
Total exemption full accounts made up to 2023-06-30
dot icon15/05/2024
Previous accounting period shortened from 2024-06-30 to 2023-07-11
dot icon03/01/2024
Confirmation statement made on 2024-01-03 with updates
dot icon23/11/2023
Appointment of Mr Bahman Rahimi as a director on 2023-06-14
dot icon09/10/2023
Cessation of Shahram Bagherzadeh as a person with significant control on 2023-07-12
dot icon12/09/2023
Registered office address changed from 845 the Crescent Severalls Business Park Colchester Essex CO4 9YQ England to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 2023-09-12
dot icon12/09/2023
Appointment of Mr Malek Rahimi as a director on 2023-05-17
dot icon12/09/2023
Termination of appointment of Shahram Bagherzadeh as a director on 2023-05-17
dot icon12/09/2023
Notification of Bdr Group Holdings Limited as a person with significant control on 2023-05-17
dot icon31/05/2023
Change of details for Mr Shahram Bagherzadeh as a person with significant control on 2023-05-17
dot icon31/05/2023
Confirmation statement made on 2023-05-31 with updates
dot icon26/05/2023
Cessation of David Michael Corgat as a person with significant control on 2023-05-17
dot icon21/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon23/02/2023
Confirmation statement made on 2023-02-17 with updates
dot icon08/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon24/02/2022
Confirmation statement made on 2022-02-17 with updates
dot icon29/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon08/03/2021
Confirmation statement made on 2021-02-17 with updates
dot icon08/03/2021
Change of details for Mr Shahram Bagherzadeh as a person with significant control on 2020-06-19
dot icon08/03/2021
Notification of David Michael Corgat as a person with significant control on 2020-06-19
dot icon19/08/2020
Termination of appointment of David Michael Corgat as a director on 2020-07-31
dot icon17/02/2020
Confirmation statement made on 2020-02-17 with updates
dot icon21/10/2019
Total exemption full accounts made up to 2019-06-30
dot icon28/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon28/03/2019
Termination of appointment of Shahrokh Bagherzadeh as a secretary on 2019-03-26
dot icon21/02/2019
Confirmation statement made on 2019-02-17 with updates
dot icon21/02/2019
Change of details for Mr Shahram Bagherzadeh as a person with significant control on 2019-02-13
dot icon21/02/2019
Director's details changed for Mr David Michael Corgat on 2019-02-13
dot icon21/02/2019
Director's details changed for Mr Shahram Bagherzadeh on 2019-02-13
dot icon21/02/2019
Secretary's details changed for Mr Shahrokh Bagherzadeh on 2019-02-13
dot icon01/10/2018
Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX to 845 the Crescent Severalls Business Park Colchester Essex CO4 9YQ on 2018-10-01
dot icon04/06/2018
Statement of capital following an allotment of shares on 2018-04-23
dot icon10/05/2018
Particulars of variation of rights attached to shares
dot icon10/05/2018
Change of share class name or designation
dot icon03/05/2018
Resolutions
dot icon30/04/2018
Appointment of Mr David Michael Corgat as a director on 2018-04-23
dot icon09/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon20/02/2018
Confirmation statement made on 2018-02-17 with no updates
dot icon17/02/2017
Confirmation statement made on 2017-02-17 with updates
dot icon30/11/2016
Total exemption full accounts made up to 2016-06-30
dot icon17/02/2016
Annual return made up to 2016-02-17 with full list of shareholders
dot icon13/11/2015
Total exemption small company accounts made up to 2015-06-30
dot icon27/08/2015
Satisfaction of charge 3 in full
dot icon17/02/2015
Annual return made up to 2015-02-17 with full list of shareholders
dot icon25/11/2014
Total exemption small company accounts made up to 2014-06-30
dot icon04/04/2014
Annual return made up to 2014-02-17 with full list of shareholders
dot icon10/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon05/06/2013
Annual return made up to 2013-02-17 with full list of shareholders
dot icon27/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon11/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon03/05/2012
Annual return made up to 2012-02-17 with full list of shareholders
dot icon07/12/2011
Total exemption small company accounts made up to 2011-06-30
dot icon13/05/2011
Annual return made up to 2011-02-17 with full list of shareholders
dot icon16/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon29/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon09/03/2010
Annual return made up to 2010-02-17 with full list of shareholders
dot icon23/01/2010
Particulars of a mortgage or charge / charge no: 3
dot icon16/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon19/03/2009
Return made up to 17/02/09; full list of members
dot icon06/11/2008
Return made up to 17/02/08; full list of members
dot icon29/05/2008
Total exemption small company accounts made up to 2007-06-30
dot icon18/04/2007
Return made up to 17/02/07; full list of members
dot icon18/04/2007
Director's particulars changed
dot icon17/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon03/04/2006
Resolutions
dot icon03/04/2006
Resolutions
dot icon03/04/2006
Resolutions
dot icon03/04/2006
Resolutions
dot icon06/03/2006
Accounting reference date extended from 28/02/06 to 30/06/06
dot icon23/02/2006
Return made up to 17/02/06; full list of members
dot icon23/02/2006
Secretary's particulars changed
dot icon05/01/2006
Total exemption small company accounts made up to 2005-02-28
dot icon09/03/2005
Return made up to 17/02/05; full list of members
dot icon03/02/2005
Particulars of mortgage/charge
dot icon07/12/2004
Accounts for a dormant company made up to 2004-02-29
dot icon16/09/2004
Particulars of mortgage/charge
dot icon08/03/2004
New secretary appointed
dot icon08/03/2004
Return made up to 17/02/04; full list of members
dot icon27/01/2004
New secretary appointed
dot icon28/10/2003
New director appointed
dot icon28/10/2003
Registered office changed on 28/10/03 from: 152-160 city road london EC1V 2NX
dot icon02/03/2003
Director resigned
dot icon02/03/2003
Secretary resigned
dot icon17/02/2003
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
03/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
152.66K
-
0.00
-
-
2022
8
318.80K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WIRELESS TELECOMMUNICATIONS LIMITED

WIRELESS TELECOMMUNICATIONS LIMITED is an(a) Active company incorporated on 17/02/2003 with the registered office located at Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon CV37 9NR. 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 WIRELESS TELECOMMUNICATIONS LIMITED?

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WIRELESS TELECOMMUNICATIONS LIMITED is currently Active. It was registered on 17/02/2003 .

Where is WIRELESS TELECOMMUNICATIONS LIMITED located?

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WIRELESS TELECOMMUNICATIONS LIMITED is registered at Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon CV37 9NR.

What does WIRELESS TELECOMMUNICATIONS LIMITED do?

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WIRELESS TELECOMMUNICATIONS LIMITED operates in the Retail sale of telecommunications equipment other than mobile telephones (47.42/9 - SIC 2007) sector.

What is the latest filing for WIRELESS TELECOMMUNICATIONS LIMITED?

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The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-03 with no updates.