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Home > England & Wales Companies > WIRELESS CONNECTIVITY LIMITED
Company Information for

WIRELESS CONNECTIVITY LIMITED

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL,
Company Registration Number
06771040
Private Limited Company
Active

Company Overview

About Wireless Connectivity Ltd
WIRELESS CONNECTIVITY LIMITED was founded on 2008-12-11 and has its registered office in Newbury. The organisation's status is listed as "Active". Wireless Connectivity Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WIRELESS CONNECTIVITY LIMITED
 
Legal Registered Office
2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL
Other companies in RG14
 
Filing Information
Company Number 06771040
Company ID Number 06771040
Date formed 2008-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB943861303  
Last Datalog update: 2024-01-09 16:50:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIRELESS CONNECTIVITY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADING CRYER LIMITED   MICHAEL ROBINS LIMITED   PS CONTRACTING LIMITED   ROSS BROOKE LIMITED
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Companies with same name WIRELESS CONNECTIVITY LIMITED
The following companies were found which have the same name as WIRELESS CONNECTIVITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Wireless Connectivity Research Center Inc. 257 BOUL STE-ROSE SUITE 207 LAVAL Quebec H7L1M1 Dissolved Company formed on the 1997-04-11
WIRELESS CONNECTIVITY LLC 1866 N MIAMI TRAIL FORT MYERS FL 33903 Inactive Company formed on the 2013-08-30

Company Officers of WIRELESS CONNECTIVITY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT PETER HASKINS
 Company Secretary 2008-12-11
ROBERT PETER HASKINS
 Director 2008-12-11
JAMES ALEXANDER KERNAHAN
 Director 2008-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2008-12-11 2008-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PETER HASKINS RAILWAY AND CANAL HISTORICAL SOCIETY (THE) Director 2018-05-05 CURRENT 1967-11-14 Active
ROBERT PETER HASKINS COGENT DISTRIBUTION LIMITED Director 2016-12-06 CURRENT 2015-01-06 Active
ROBERT PETER HASKINS TRELLISWORKS LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
JAMES ALEXANDER KERNAHAN COGENT DISTRIBUTION LIMITED Director 2016-12-06 CURRENT 2015-01-06 Active
JAMES ALEXANDER KERNAHAN TRELLISWORKS LIMITED Director 2007-02-01 CURRENT 2004-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10Director's details changed for Mr James Alexander Kernahan on 2023-01-09
2023-01-10Director's details changed for Mr James Alexander Kernahan on 2023-01-10
2023-01-10Change of details for Mr James Alexander Kernahan as a person with significant control on 2023-01-10
2023-01-10PSC04Change of details for Mr James Alexander Kernahan as a person with significant control on 2023-01-10
2023-01-10CH01Director's details changed for Mr James Alexander Kernahan on 2023-01-09
2022-12-14CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-06-07AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-04-12AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-07-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM Norfolk House 75 Bartholomew Street Newbury Berkshire RG14 5DU
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-06-15AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-07-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-05-24AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-19AR0111/12/15 ANNUAL RETURN FULL LIST
2015-08-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0111/12/14 ANNUAL RETURN FULL LIST
2014-06-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22AA01Current accounting period shortened from 31/12/14 TO 31/10/14
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0111/12/13 ANNUAL RETURN FULL LIST
2013-08-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0111/12/12 ANNUAL RETURN FULL LIST
2012-08-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0111/12/11 ANNUAL RETURN FULL LIST
2011-07-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0111/12/10 ANNUAL RETURN FULL LIST
2011-01-05CH01Director's details changed for Mr James Alexander Kernahan on 2010-02-01
2010-07-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-30AR0111/12/09 ANNUAL RETURN FULL LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER KERNAHAN / 01/11/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER HASKINS / 01/11/2009
2008-12-22288aDIRECTOR AND SECRETARY APPOINTED ROBERT HASKINS
2008-12-22288aDIRECTOR APPOINTED JAMES KERNAHAN
2008-12-2288(2)Ad 11/12/08\gbp si 99@1=99\gbp ic 1/100\
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2008-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to WIRELESS CONNECTIVITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WIRELESS CONNECTIVITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WIRELESS CONNECTIVITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIRELESS CONNECTIVITY LIMITED

Intangible Assets
Patents
We have not found any records of WIRELESS CONNECTIVITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIRELESS CONNECTIVITY LIMITED
Trademarks
We have not found any records of WIRELESS CONNECTIVITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIRELESS CONNECTIVITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as WIRELESS CONNECTIVITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WIRELESS CONNECTIVITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIRELESS CONNECTIVITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WIRELESS CONNECTIVITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG14 1QL