BSG WIRELESS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
BSG WIRELESS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
BSG WIRELESS LIMITED was incorporated 16 years ago on 03/03/2008 and has the registered number: 06520674. The accounts status is TOTAL EXEMPTION FULL.
BSG WIRELESS LIMITED was incorporated 16 years ago on 03/03/2008 and has the registered number: 06520674. The accounts status is TOTAL EXEMPTION FULL.
BSG WIRELESS LIMITED - LEEDS
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications 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:
CONNECTION SERVICES LIMITED (until 01/07/2013)
CONNECTION SERVICES LIMITED (until 01/07/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2020 | 14/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NORMAN MCKENZIE PHIPPS | Apr 1960 | American | Director | 2012-08-31 | CURRENT |
| MR MARK STEVENS | Jun 1962 | British | Director | 2008-03-03 UNTIL 2009-03-27 | RESIGNED |
| STEPHEN REGAN | Nov 1962 | British | Director | 2009-01-28 UNTIL 2010-09-19 | RESIGNED |
| MR CHRISTOPHER JON PHOENIX | Aug 1947 | British | Director | 2008-03-03 UNTIL 2013-01-10 | RESIGNED |
| MRS BRIDGET ANN MIMARI | Feb 1979 | American | Director | 2013-11-15 UNTIL 2020-08-07 | 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 MARK IAN CARTER | Mar 1959 | British | Director | 2008-03-03 UNTIL 2009-03-27 | RESIGNED |
| SIMON ROBERT AUSTIN BLAKE | Jul 1955 | British | Director | 2008-03-03 UNTIL 2009-03-27 | RESIGNED |
| MRS KAREN ALISON MARRIOTT | Secretary | 2011-11-01 UNTIL 2012-08-31 | RESIGNED | ||
| SIMON ROBERT AUSTIN BLAKE | Jul 1955 | British | Secretary | 2008-03-03 UNTIL 2009-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Connection Services Holdings Limited | 2016-04-06 | Aldermaston Berkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BSG Wireless Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-18 | 31-12-2019 | £518,173 Cash £3,350,573 equity |
| BSG Wireless Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-14 | 31-12-2018 | £397,544 Cash £1,987,568 equity |
| BSG Wireless Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-22 | 31-12-2017 | £1,401,451 Cash £3,011,907 equity |
| BSG Wireless Limited - Accounts to registrar - small 17.2 | 2017-09-28 | 31-12-2016 | £346,119 Cash £-353,681 equity |
| BSG Wireless Limited - Abbreviated accounts 16.1 | 2016-04-28 | 31-12-2015 | £98,930 Cash £793,099 equity |
| BSG Wireless Limited - Limited company - abbreviated - 11.6 | 2015-03-28 | 31-12-2014 | £35,307 Cash £1,592,307 equity |