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 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
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)
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 |
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 |