Company Information for ALVARION TELECOM UK LIMITED
CARDALE HOUSE CARDALE COURT, BECKWITH HEAD ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1RY,
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Company Registration Number
08668675
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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ALVARION TELECOM UK LIMITED | ||
Legal Registered Office | ||
CARDALE HOUSE CARDALE COURT BECKWITH HEAD ROAD HARROGATE NORTH YORKSHIRE HG3 1RY Other companies in HG3 | ||
Previous Names | ||
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Company Number | 08668675 | |
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Company ID Number | 08668675 | |
Date formed | 2013-08-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-03-07 05:26:43 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY ANDREW PARKINSON |
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ANDREW MURDOCH SCOTT KABERRY |
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PETER ROBERT WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GWECO DIRECTORS LTD |
Director | ||
JOHN LAYFIELD HOLDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLASSO LIMITED | Director | 2017-05-19 | CURRENT | 1998-08-10 | Active - Proposal to Strike off | |
HEALTHCALL SOLUTIONS LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
SMART WI-FI LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
SMART WI-FI EVENTS LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
SMART STADIUMS LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
WELINK COMMUNICATIONS (UK) LTD | Director | 2014-01-17 | CURRENT | 2014-01-17 | Liquidation | |
INHEALTHCARE LIMITED | Director | 2014-01-14 | CURRENT | 2012-02-27 | Active | |
EESCAPE HOLDINGS LIMITED | Director | 2007-01-09 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
CALL-LINK COMMUNICATIONS LIMITED | Director | 2007-01-09 | CURRENT | 1998-11-27 | Active - Proposal to Strike off | |
EVOXUS LIMITED | Director | 2007-01-09 | CURRENT | 1999-06-25 | Active - Proposal to Strike off | |
INTECHNOLOGY PLC | Director | 2000-07-24 | CURRENT | 2000-01-26 | In Administration | |
VDATA LIMITED | Director | 1999-07-23 | CURRENT | 1999-01-04 | Active - Proposal to Strike off | |
HOLF TECHNOLOGIES LIMITED | Director | 1999-07-23 | CURRENT | 1998-06-10 | Active - Proposal to Strike off | |
INTEGRATED TECHNOLOGY (EUROPE) LIMITED | Director | 1991-07-09 | CURRENT | 1990-07-09 | Active - Proposal to Strike off | |
STORM INTELLIGENT COMMUNICATIONS LIMITED | Director | 2011-01-17 | CURRENT | 2010-11-30 | Active | |
THE WILDERNESS OAK CHARITABLE TRUST | Director | 2008-01-25 | CURRENT | 2008-01-25 | Active | |
MOBILE TORNADO GROUP PLC | Director | 2006-11-24 | CURRENT | 2004-05-24 | Active | |
HOLF LIMITED | Director | 2002-05-08 | CURRENT | 2002-04-17 | Active | |
HOLF INVESTMENTS LIMITED | Director | 2002-05-08 | CURRENT | 2002-04-08 | Active | |
HOLF LEISURE LIMITED | Director | 2000-12-14 | CURRENT | 2000-12-12 | Active | |
INTECHNOLOGY PLC | Director | 2000-07-24 | CURRENT | 2000-01-26 | In Administration | |
VDATA LIMITED | Director | 1999-01-10 | CURRENT | 1999-01-04 | Active - Proposal to Strike off | |
HOLF TECHNOLOGIES LIMITED | Director | 1998-09-22 | CURRENT | 1998-06-10 | Active - Proposal to Strike off | |
INTEGRATED TECHNOLOGY (EUROPE) LIMITED | Director | 1991-07-09 | CURRENT | 1990-07-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 5000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
SH01 | 09/06/15 STATEMENT OF CAPITAL GBP 5000000 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 5000000 | |
SH01 | 09/06/15 STATEMENT OF CAPITAL GBP 5000000 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/08/14 TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/14 FROM Cardale House Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/14 FROM Central House Beckwith Knowle Harrogate North Yorkshire HG3 1UG | |
SH01 | 27/08/14 STATEMENT OF CAPITAL GBP 1000000 | |
SH01 | 18/08/14 STATEMENT OF CAPITAL GBP 100000 | |
SH01 | 17/09/13 STATEMENT OF CAPITAL GBP 100.00 | |
AP03 | Appointment of Timothy Andrew Parkinson as company secretary | |
SH02 | Sub-division of shares on 2013-09-16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MURDOCH SCOTT KABERRY | |
AP01 | DIRECTOR APPOINTED MR PETER ROBERT WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWECO DIRECTORS LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/13 FROM Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom | |
RES13 | Resolutions passed:
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CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED GWECO 591 LIMITED CERTIFICATE ISSUED ON 18/09/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities
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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 ALVARION TELECOM UK LIMITED
The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as ALVARION TELECOM UK LIMITED are:
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. |