About

Registered Number: 03616954
Date of Incorporation: 17/08/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: Sherwood House, 41 Queens Road, Farnborough, Hants, GU14 6JP,

 

Based in Farnborough, Hants, Wireless Systems Ltd was established in 1998. We don't currently know the number of employees at this business. The companies directors are listed as Powell, Annette Susan, Powell, Alan John, Powell, Annette Susan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POWELL, Alan John 17 August 1998 - 1
POWELL, Annette Susan 31 March 2018 - 1
Secretary Name Appointed Resigned Total Appointments
POWELL, Annette Susan 17 August 1998 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 20 August 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 22 August 2018
SH08 - Notice of name or other designation of class of shares 21 June 2018
RESOLUTIONS - N/A 20 June 2018
PSC01 - N/A 12 June 2018
AP01 - Appointment of director 12 June 2018
PSC01 - N/A 12 June 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 18 September 2017
AD01 - Change of registered office address 18 September 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 10 September 2010
AA - Annual Accounts 07 May 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 26 May 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 18 August 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 09 August 2007
363a - Annual Return 30 August 2006
AA - Annual Accounts 03 June 2006
363a - Annual Return 23 August 2005
AA - Annual Accounts 17 August 2005
363s - Annual Return 24 September 2004
AA - Annual Accounts 26 July 2004
363s - Annual Return 31 August 2003
AA - Annual Accounts 03 July 2003
363s - Annual Return 23 August 2002
AA - Annual Accounts 14 June 2002
363s - Annual Return 17 September 2001
287 - Change in situation or address of Registered Office 17 September 2001
AA - Annual Accounts 23 May 2001
363s - Annual Return 01 September 2000
AA - Annual Accounts 18 May 2000
363s - Annual Return 13 September 1999
288b - Notice of resignation of directors or secretaries 09 September 1998
288b - Notice of resignation of directors or secretaries 09 September 1998
288a - Notice of appointment of directors or secretaries 09 September 1998
288a - Notice of appointment of directors or secretaries 09 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 1998
NEWINC - New incorporation documents 17 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.