WIRELESS TELECOMMUNICATIONS LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

WIRELESS TELECOMMUNICATIONS LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
WIRELESS TELECOMMUNICATIONS LIMITED was incorporated 21 years ago on 17/02/2003 and has the registered number: 04668356. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

WIRELESS TELECOMMUNICATIONS LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
47429 - Retail sale of telecommunications equipment other than mobile telephones

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CASPIAN HOUSE TIMOTHYS BRIDGE ROAD
STRATFORD-UPON-AVON
CV37 9NR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALEK RAHIMI Jul 1994 British Director 2023-05-17 CURRENT
MR BAHMAN RAHIMI Jan 1955 British Director 2023-06-14 CURRENT
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 2003-02-17 UNTIL 2003-02-20 RESIGNED
MR DAVID MICHAEL CORGAT Oct 1961 British Director 2018-04-23 UNTIL 2020-07-31 RESIGNED
SHAHRAM BAGHERZADEH Mar 1968 British Director 2003-02-20 UNTIL 2023-05-17 RESIGNED
MR SHAHROKH BAGHERZADEH Apr 1961 British Secretary 2003-02-20 UNTIL 2019-03-26 RESIGNED
TEMPLES (COMPANY SERVICES) LTD Corporate Nominee Director 2003-02-17 UNTIL 2003-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bdr Group Holdings Limited 2023-05-17 Stratford-Upon-Avon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Michael Corgat 2020-06-19 - 2023-05-17 10/1961 Colchester   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Shahram Bagherzadeh 2016-04-06 - 2023-07-12 3/1968 Colchester   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
3C TECHNOLOGY LTD. STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ATLANTIC HOTELS (CHELMSFORD) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
STONEHENGE HOTELS LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
BREMWELL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
WAVEWORKS LIMITED STRATFORD-UPON-AVON ENGLAND Active SMALL 63110 - Data processing, hosting and related activities
RAINBOW TELECOM LIMITED SHOREHAM-BY-SEA ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 46520 - Wholesale of electronic and telecommunications equipment and parts
CONCERT LIMITED ENFIELD Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
SPANISH PROPERTIES ASSETS MANAGEMENT LTD HARPENDEN Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MAPLE COMPUTING LTD STRATFORD-UPON-AVON ENGLAND Active SMALL 62090 - Other information technology service activities
TFM NETWORKS LIMITED STRATFORD-UPON-AVON ENGLAND Active SMALL 61900 - Other telecommunications activities
TRU SOLUTIONS LIMITED STRATFORD-UPON-AVON ENGLAND Active SMALL 61200 - Wireless telecommunications activities
RAINBOW GLOBAL NETWORKS LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
SENSIBILL LTD STRATFORD-UPON-AVON Active SMALL 61100 - Wired telecommunications activities
21CN VOICE & DATA LIMITED COLCHESTER UNITED KINGDOM Dissolved... DORMANT 61200 - Wireless telecommunications activities
LOOP VOICE & DATA LIMITED COLCHESTER Active -... DORMANT 99999 - Dormant Company
ARCUS SERVICES LIMITED SHOREHAM-BY-SEA ENGLAND Dissolved... DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
VERSION28 LTD MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
IRIS GLOBAL TELECOM LLP WEST KINGSDOWN Dissolved... TOTAL EXEMPTION SMALL None Supplied
RAINBOW GLOBAL NETWORK SERVICES LLP WEST KINGSDOWN Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WIRELESS_TELECOMMUNICATIO - Accounts 2024-06-25 11-07-2023 £8,500 Cash £-176,112 equity
WIRELESS_TELECOMMUNICATIO - Accounts 2024-05-16 30-06-2023 £-171,065 equity
Wireless Telecommunications Limited 30/06/2022 iXBRL 2023-03-22 30-06-2022 £-318,799 equity
Wireless Telecommunications Limited 30/06/2021 iXBRL 2022-03-09 30-06-2021 £-152,659 equity
Wireless Telecommunications Limited 30/06/2020 iXBRL 2021-06-30 30-06-2020 £3,511 Cash £-129,674 equity
Wireless Telecommunications Limited 30/06/2019 iXBRL 2019-10-22 30-06-2019 £322 Cash £-64,103 equity
Wireless Telecommunications Limited - Accounts to registrar (filleted) - small 18.2 2019-03-29 30-06-2018 £23,653 Cash £-82,974 equity
Wireless Telecommunications Limited - Accounts to registrar (filleted) - small 17.3 2018-03-10 30-06-2017 £102 Cash £5,814 equity
Wireless Telecommunications Limited - Accounts to registrar - small 16.3 2016-12-01 30-06-2016 £39 Cash £52,287 equity
Wireless Telecommunications Limited - Limited company - abbreviated - 11.9 2015-11-14 30-06-2015 £1,740 Cash £55,512 equity

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