About

Registered Number: 09347328
Date of Incorporation: 09/12/2014 (10 years and 4 months ago)
Company Status: Active
Registered Address: Unit 7 Swanwick Business Centre Bridge Rd, Swanwick, Southampton, Hampshire, SO31 7GB

 

Established in 2014, Broadcast Wireless Systems Ltd have registered office in Southampton, it has a status of "Active". We don't know the number of employees at the organisation. The companies directors are listed as Brown, Helen Jane, Brown, Stuart, Lane, Richard, Zaja, Massimiliano in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Helen Jane 18 August 2016 - 1
BROWN, Stuart 09 December 2014 - 1
LANE, Richard 02 July 2018 - 1
ZAJA, Massimiliano 09 December 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 12 December 2019
SH01 - Return of Allotment of shares 29 April 2019
AD01 - Change of registered office address 11 January 2019
CH01 - Change of particulars for director 09 January 2019
CH01 - Change of particulars for director 09 January 2019
CH01 - Change of particulars for director 09 January 2019
CH01 - Change of particulars for director 09 January 2019
CH01 - Change of particulars for director 09 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 18 December 2018
AP01 - Appointment of director 17 August 2018
SH01 - Return of Allotment of shares 31 July 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 July 2018
CS01 - N/A 04 January 2018
CH01 - Change of particulars for director 03 January 2018
PSC08 - N/A 02 January 2018
PSC07 - N/A 02 January 2018
AD01 - Change of registered office address 02 January 2018
CH01 - Change of particulars for director 02 January 2018
CH01 - Change of particulars for director 02 January 2018
CH01 - Change of particulars for director 02 January 2018
CH01 - Change of particulars for director 02 January 2018
AA - Annual Accounts 21 December 2017
AD01 - Change of registered office address 08 March 2017
AD01 - Change of registered office address 20 December 2016
CS01 - N/A 20 December 2016
SH01 - Return of Allotment of shares 20 September 2016
AP01 - Appointment of director 14 September 2016
AP01 - Appointment of director 14 September 2016
AP01 - Appointment of director 13 September 2016
SH01 - Return of Allotment of shares 13 September 2016
AA - Annual Accounts 31 August 2016
AA01 - Change of accounting reference date 15 February 2016
AR01 - Annual Return 17 December 2015
NEWINC - New incorporation documents 09 December 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.