BROADCAST WIRELESS SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
BROADCAST WIRELESS SYSTEMS LIMITED
COMPANY NUMBER
09347328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18203 -
Reproduction of computer media
INCORPORATION DATE
09/12/2014
(9 years and 11 months old)
WEBSITE
www.broadcastwirelesssystems.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO15 7AB
Telephone: 01489505034
TPS: No
Fusion 2
Parkway
Whiteley
FAREHAM
PO15 7AB
Unit 7
Swanwick Business Centre Bridge Roa
Swanwick
Southampton, Hampshire
SO31 7GB
Telephone: 505034
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROADCAST WIRELESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADCAST WIRELESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADCAST WIRELESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2016 - Present (8 years and 3 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2068 Past: 4879 |
View Report |
|
VISTRA COMPANY SECRETARIES LIMITED 30/11/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/12/2014 - Present (9 years and 11 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEP SURVEILLANCE TOPCO LP | N/A | N/A |
| MEP SURVEILLANCE INTERMEDIATE HOLDCO | N/A | N/A |
| MEP SURVEILLANCE MIDCO INC | N/A | N/A |
| DTC GROUP HOLDINGS, LLC | N/A | N/A |
| DTC INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 27/01/2022 | John Greville Simmons (914136733) has left the board |
| 27/01/2022 | Stuart Brown (919331390) has left the board |
| 27/01/2022 | New Board Member Michael Barton (928312822) Appointed |
| 27/01/2022 | Richard Lane (924952924) has left the board |
| 27/01/2022 | Massimiliano Zaja (919331391) has left the board |
| 27/01/2022 | Helen Jane Brown (916801482) has left the board |
| 27/01/2022 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (929023410) Appointed |
| 28/12/2021 | New Confirmation Statement filed |
| 16/12/2021 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 08/12/2021 | Helen Jane Brown (916801482) has left the board |
| 08/12/2021 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (929023410) Appointed |
| 08/12/2021 | Massimiliano Zaja (919331391) has left the board |
| 08/12/2021 | John Greville Simmons (914136733) has left the board |
| 08/12/2021 | Richard Lane (924952924) has left the board |
| 08/12/2021 | Stuart Brown (919331390) has left the board |
| 08/12/2021 | New Board Member Michael Barton (928312822) Appointed |
| 17/11/2021 | New Accounts filed |
| 25/03/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 15/01/2019 | Change in Reg. Office |
| 29/12/2018 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Board Member Richard Lane (924952924) Appointed |
| 09/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | Change in Reg. Office |
| 29/12/2017 | New Accounts filed |
| 10/03/2017 | Change in Reg. Office |
| 28/12/2016 | New Annual Return filed |
| 22/12/2016 | Change in Reg. Office |
| 22/09/2016 | Michael Budge (921405411) has left the board |
| 22/09/2016 | New Board Member Michael Richard Joseph Budge (914136730) Appointed |
| 16/09/2016 | New Board Member Helen Jane Brown (916801482) Appointed |
| 16/09/2016 | New Board Member John Greville Simmons (914136733) Appointed |
| 15/09/2016 | New Board Member Michael Budge (921405411) Appointed |
| 04/09/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
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