Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WIRTECH LTD.
Company Information for

WIRTECH LTD.

C/O KINGSLEY MAYBROOK UNITEC HOUSE, 2 ALBERT PLACE, LONDON, N3 1QB,
Company Registration Number
08200978
Private Limited Company
Active

Company Overview

About Wirtech Ltd.
WIRTECH LTD. was founded on 2012-09-04 and has its registered office in London. The organisation's status is listed as "Active". Wirtech Ltd. 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
WIRTECH LTD.
 
Legal Registered Office
C/O KINGSLEY MAYBROOK UNITEC HOUSE
2 ALBERT PLACE
LONDON
N3 1QB
Other companies in W1T
 
Filing Information
Company Number 08200978
Company ID Number 08200978
Date formed 2012-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 14:24:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIRTECH LTD.
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.
Companies with same name WIRTECH LTD.
The following companies were found which have the same name as WIRTECH LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Wirtech LLC 1942 Broadway St., STE 314C Boulder CO 80302 Good Standing Company formed on the 2023-11-17

Company Officers of WIRTECH LTD.

Current Directors
Officer Role Date Appointed
COSEC MANAGEMENT LTD
 Company Secretary 2018-05-01
LUCIANO RODARO
 Director 2012-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSEC MANAGEMENT LTD BLUESTONE WORLDWIDE INVESTMENTS LIMITED Company Secretary 2018-02-22 CURRENT 2018-02-22 Active - Proposal to Strike off
COSEC MANAGEMENT LTD KWT ASSOCIATES LTD Company Secretary 2018-02-19 CURRENT 2018-02-19 Active
COSEC MANAGEMENT LTD STONE DIVISION LTD Company Secretary 2018-02-19 CURRENT 2018-02-19 Active - Proposal to Strike off
COSEC MANAGEMENT LTD MASTER COM HOLDING UK LIMITED Company Secretary 2018-01-29 CURRENT 2016-01-28 Active - Proposal to Strike off
COSEC MANAGEMENT LTD MKP WEB LTD Company Secretary 2017-10-01 CURRENT 2015-03-09 Active - Proposal to Strike off
COSEC MANAGEMENT LTD AK TRADE EUROPEAN LTD Company Secretary 2017-08-31 CURRENT 2017-08-31 Active
COSEC MANAGEMENT LTD MED PROJECT INTERNATIONAL LIMITED Company Secretary 2017-02-01 CURRENT 2015-04-23 Active
COSEC MANAGEMENT LTD STANDARD EUROPE PLC Company Secretary 2015-06-08 CURRENT 2014-04-04 Dissolved 2016-12-13
COSEC MANAGEMENT LTD SIMONELLI GROUP PLC Company Secretary 2015-06-01 CURRENT 2014-04-04 Dissolved 2017-03-21
COSEC MANAGEMENT LTD FOOTPRINT (UK) LTD Company Secretary 2007-07-24 CURRENT 2006-12-01 Dissolved 2014-12-30
COSEC MANAGEMENT LTD SYSTEMS INTEGRATION LIMITED Company Secretary 2004-04-01 CURRENT 1998-06-10 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
2024-06-2630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-25CONFIRMATION STATEMENT MADE ON 03/06/24, WITH NO UPDATES
2023-06-06CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-06-0130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-25AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2021-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/21 FROM 4th Floor Lawford House 4 Albert Place London N3 1QB
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2020-12-08TM02Termination of appointment of Cosec Management Ltd on 2020-12-01
2020-06-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2018-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-24AP04Appointment of Cosec Management Ltd as company secretary on 2018-05-01
2018-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/18 FROM 32-33 Cartwright Gardens London WC1H 9EH
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCIANO RODARO
2017-09-16DISS40Compulsory strike-off action has been discontinued
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/17 FROM Flat B 29 Harley Street London W1G 9QR
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-07AR0103/06/16 ANNUAL RETURN FULL LIST
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/16 FROM Flat B 29 Harley Street London W1G 9QR
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/16 FROM 3 Gower Street 1st Floor London WC1E 6HA
2016-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0103/06/15 ANNUAL RETURN FULL LIST
2015-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/15 FROM C/O Solution Center 114 115 Tottenham Court Road Midford Place First Floor London W1T 5AH
2014-10-10AR0104/09/14 ANNUAL RETURN FULL LIST
2014-06-06AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0104/09/13 ANNUAL RETURN FULL LIST
2012-09-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to WIRTECH LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 WIRTECH LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WIRTECH LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 WIRTECH LTD.

Intangible Assets
Patents
We have not found any records of WIRTECH LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for WIRTECH LTD.
Trademarks
We have not found any records of WIRTECH LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIRTECH LTD.. 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 (61200 - Wireless telecommunications activities) as WIRTECH LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where WIRTECH LTD. 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 WIRTECH LTD. 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 WIRTECH LTD. 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N3 1QB