FEDERATED WIRELESS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

FEDERATED WIRELESS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FEDERATED WIRELESS (UK) LIMITED was incorporated 5 years ago on 16/11/2018 and has the registered number: 11682111. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FEDERATED WIRELESS (UK) LIMITED - LONDON

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1, 3RD FLOOR
LONDON
SW1Y 4LB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IYAD TARAZI Mar 1967 American Director 2018-11-16 CURRENT
KRISTIN TAFARO Jan 1985 American Director 2022-11-17 CURRENT
DIANA ELIZABETH DONOHUE Aug 1965 American Director 2024-04-08 CURRENT
MR MATT SYSAK Nov 1967 American Director 2018-11-16 UNTIL 2021-09-17 RESIGNED
MR LOREN RICHARD BUCK Oct 1978 American Director 2022-11-17 UNTIL 2024-04-08 RESIGNED
SAROSH VESUNA Secretary 2018-11-16 UNTIL 2020-11-04 RESIGNED
SAROSH VESUNA Sep 1959 American Director 2018-11-16 UNTIL 2021-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allied Minds Plc 2018-11-16 - 2022-02-18 Exeter   Devon Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NISOS GROUP LTD BELFAST NORTHERN IRELAND Active SMALL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FEDERATED WIRELESS (UK) LIMITED 2021-12-15 31-12-2020 £220,884 equity
Micro-entity Accounts - FEDERATED WIRELESS (UK) LIMITED 2021-01-15 31-12-2019

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