ACTIVWIRELESS LTD - BELFAST

Overview

ACTIVWIRELESS LTD is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
ACTIVWIRELESS LTD was incorporated 14 years ago on 10/06/2010 and has the registered number: NI603417.

ACTIVWIRELESS LTD - BELFAST

This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ

61200 - Wireless telecommunications activities

62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
30 / 6	30/06/2017

Registered Office

C/O ECIT INSTITUTE

BELFAST

BT3 9DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR ANDREW ISAAC DAVID AGNEW	Sep 1973	British	Director	2013-04-19	CURRENT
DR SIMON COTTON	Aug 1976	British	Director	2010-06-10	CURRENT
MR WILLIAM DAVID JOHN MOORE	Jul 1963	British	Director	2013-07-31	CURRENT
MR WILLIAM GILES SCANLON	Apr 1969	Uk	Director	2010-06-10	CURRENT
JONATHAN BLAIR MCQUISTON	Dec 1965	British	Director	2010-06-10 UNTIL 2014-10-24	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Mr Andrew Isaac David Agnew	2016-04-06	9/1973	Belfast	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Dr Simon Cotton	2016-04-06	8/1976	Belfast	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Professor William Giles Scanlon	2016-04-06	4/1969	Belfast	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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STROLL INSURANCE SERVICES LIMITED	CARRICKFERGUS	Active	FULL	65120 - Non-life insurance
ISAAC AGNEW LIMITED		Active	FULL	45111 - Sale of new cars and light motor vehicles
AGNEW LEASING LTD	BELFAST	Active	FULL	45111 - Sale of new cars and light motor vehicles
ISAAC AGNEW (MALLUSK) LIMITED		Active	DORMANT	45111 - Sale of new cars and light motor vehicles
TRADE PARTS SPECIALIST (N.I.) LTD		Active	AUDIT EXEMPTION SUBSI	45310 - Wholesale trade of motor vehicle parts and accessories
GAP SOFTWARE SOLUTIONS LTD.	BELFAST	Dissolved...	FULL	62020 - Information technology consultancy activities
AGNEW PROPCO LIMITED	BELFAST NORTHERN IRELAND	Active	TOTAL EXEMPTION FULL	68209 - Other letting and operating of own or leased real estate
DPAM PROPERTIES LIMITED	BELFAST NORTHERN IRELAND	Active	TOTAL EXEMPTION FULL	68209 - Other letting and operating of own or leased real estate
AGNEW RETAIL LIMITED	BELFAST	Active	AUDIT EXEMPTION SUBSI	70100 - Activities of head offices
BLUE TITANS LIMITED	BELFAST NORTHERN IRELAND	Active	TOTAL EXEMPTION FULL	68209 - Other letting and operating of own or leased real estate
BLARIS DEVELOPMENTS LIMITED	BELFAST NORTHERN IRELAND	Active	TOTAL EXEMPTION FULL	41202 - Construction of domestic buildings
IMG DEVELOPMENTS LTD	BELFAST NORTHERN IRELAND	Active	TOTAL EXEMPTION FULL	68209 - Other letting and operating of own or leased real estate
RMA BELFAST LTD	BELFAST NORTHERN IRELAND	Active	TOTAL EXEMPTION FULL	68209 - Other letting and operating of own or leased real estate
MARMONT 49 LTD	BELFAST NORTHERN IRELAND	Active	TOTAL EXEMPTION FULL	41202 - Construction of domestic buildings
BLUE HORIZON (SHORE ROAD) LIMITED	BELFAST	Dissolved...	TOTAL EXEMPTION FULL	41202 - Construction of domestic buildings
BLUE HORIZON (BALLYDRAIN) LIMITED	BELFAST	Dissolved...	TOTAL EXEMPTION FULL	41202 - Construction of domestic buildings
WINDVESTMENTS GREENHALL VIEW LIMITED	EDINBURGH	Dissolved...	DORMANT	96090 - Other service activities n.e.c.
WINDVESTMENTS TOWARD POINT LIMITED	EDINBURGH	Dissolved...	DORMANT	96090 - Other service activities n.e.c.

Free Reports Available

Report	Date Filed	Date of Report	Assets
Micro-entity Accounts - ACTIVWIRELESS LTD	2017-10-06	30-06-2017	£-590 equity

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