BSG WIRELESS SOLUTIONS LTD - LEEDS


Company Profile Company Filings

Overview

BSG WIRELESS SOLUTIONS LTD is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
BSG WIRELESS SOLUTIONS LTD was incorporated 22 years ago on 12/02/2002 and has the registered number: 04372063. The accounts status is TOTAL EXEMPTION FULL.

BSG WIRELESS SOLUTIONS LTD - LEEDS

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O RSM RESTRUCTURING ADVISORY LLP 5TH FLOOR CENTRAL SQUARE
LEEDS
LS1 4DL

This Company Originates in : United Kingdom
Previous trading names include:
QUICONNECT LTD (until 09/04/2015)

Confirmation Statements

Last Statement Next Statement Due
12/02/2020 26/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NORMAN MCKENZIE PHIPPS Apr 1960 American Director 2012-08-31 CURRENT
MARK ANTHONY RAYNER Apr 1969 British Director 2004-07-21 UNTIL 2011-11-01 RESIGNED
DINA BREWER Apr 1967 Secretary 2003-08-01 UNTIL 2005-06-30 RESIGNED
MR SIMON ANTHONY CHARLES CANHAM Feb 1965 British Secretary 2005-06-30 UNTIL 2008-04-04 RESIGNED
ATUL SURYAKANT DEVANI British Secretary 2012-08-31 UNTIL 2015-07-31 RESIGNED
CURTIS FOX Oct 1965 American Secretary 2002-02-12 UNTIL 2003-08-01 RESIGNED
MR EDWIN CHARLES HAYTON Secretary 2011-01-12 UNTIL 2011-11-01 RESIGNED
MRS KAREN ALISON MARRIOTT Secretary 2011-11-01 UNTIL 2012-08-31 RESIGNED
MR PETER IAN BRADFORD Jun 1969 Secretary 2008-04-04 UNTIL 2011-01-11 RESIGNED
MR JEFFERY LAWRENCE MABE May 1961 Other Director 2008-03-26 UNTIL 2011-11-01 RESIGNED
MR ANDREW VINCENT SCHULTZ Jan 1969 British Director 2007-12-05 UNTIL 2011-11-01 RESIGNED
MR MARC ROZIER Aug 1959 French Director 2008-03-26 UNTIL 2009-02-11 RESIGNED
TROY SIMONI May 1969 American Director 2002-02-12 UNTIL 2008-01-30 RESIGNED
MR CHRISTOPHER JON PHOENIX Aug 1947 British Director 2011-11-01 UNTIL 2013-01-10 RESIGNED
MRS BRIDGET ANN MIMARI Feb 1979 American Director 2013-11-15 UNTIL 2020-08-07 RESIGNED
MR SIMON ANTHONY CHARLES CANHAM Feb 1965 British Director 2005-06-17 UNTIL 2008-04-04 RESIGNED
MR EDWIN CHARLES HAYTON Jan 1955 British Director 2008-02-07 UNTIL 2011-11-01 RESIGNED
CURTIS FOX Oct 1965 American Director 2003-08-15 UNTIL 2004-02-27 RESIGNED
ATUL SURYAKANT DEVANI May 1966 British Director 2012-08-31 UNTIL 2015-07-31 RESIGNED
KELLI PETRONIS - CUBETA Apr 1978 American Director 2012-08-31 UNTIL 2013-11-15 RESIGNED
MR JACK BYRON BOYER Oct 1959 British Director 2004-01-01 UNTIL 2005-09-07 RESIGNED
MR MICHAEL BAUER Apr 1958 German Director 2007-09-18 UNTIL 2008-10-08 RESIGNED
LAWRENCE BALTZ Mar 1965 American Director 2003-08-15 UNTIL 2007-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Connection Services Holdings Limited 2016-04-06 Reading   Berkshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Bsg Wireless Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-18 31-12-2019 £-548,255 equity
BSG Wireless Solutions Limited - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-12-2017 £-548,255 equity
BSG Wireless Solutions Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £-548,255 equity
BSG Wireless Solutions Limited - Abbreviated accounts 16.1 2016-04-28 31-12-2015 £-548,255 equity
Quiconnect Ltd - Limited company - abbreviated - 11.6 2015-03-31 31-12-2014 £-357,324 equity

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NUMBER FOURTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
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