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Company Information for BROADCAST WIRELESS SYSTEMS LIMITED
FUSION 2 1100 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, HAMPSHIRE, PO15 7AB,
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Company Registration Number
 09347328 Private Limited Company
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Company Overview
About Broadcast Wireless Systems Ltd
BROADCAST WIRELESS SYSTEMS LIMITED was founded on 2014-12-09 and has its registered office in Whiteley. The organisation's status is listed as "Active". Broadcast Wireless Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| BROADCAST WIRELESS SYSTEMS LIMITED | |
| Legal Registered Office | |
| FUSION 2 1100 PARKWAY SOLENT BUSINESS PARK WHITELEY HAMPSHIRE PO15 7AB | |
Filing Information
| Company Number | 09347328 | |
|---|---|---|
| Company ID Number | 09347328 | |
| Date formed | 2014-12-09 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 09/12/2015 | |
| Return next due | 06/01/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB202773627 |
| Last Datalog update: | 2024-01-09 14:58:06 |
| Companies House |
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Company Officers of BROADCAST WIRELESS SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELEN JANE BROWN |
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STUART BROWN |
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MICHAEL RICHARD JOSEPH BUDGE |
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JOHN GREVILLE SIMMONS |
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MASSIMILIANO ZAJA |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROADCAST IP SYSTEMS LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active - Proposal to Strike off | |
| BROADCAST IP SYSTEMS LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active - Proposal to Strike off | |
| TACTICAL WIRELESS SYSTEMS LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active - Proposal to Strike off | |
| VISUAL ENGINEERING TECHNOLOGIES LIMITED | Director | 2015-10-14 | CURRENT | 2007-10-10 | Active | |
| TACTICAL WIRELESS SYSTEMS LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
| Resolutions passed:<ul><li>Resolution Cancelation of share premium account/amount credited to a distributable reserves 01/12/2023<li>Resolution reduction in capital</ul> | ||
| Statement of capital on GBP 1 | ||
| Solvency Statement dated 01/12/23 | ||
| Statement by Directors | ||
| CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES | |
| CH01 | Director's details changed for Mr Michael Barton on 2022-12-06 | |
| CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES | |
| Withdrawal of a person with significant control statement on 2021-12-16 | ||
| Notification of Domo Tactical Communications (Dtc) Limited as a person with significant control on 2021-11-30 | ||
| PSC02 | Notification of Domo Tactical Communications (Dtc) Limited as a person with significant control on 2021-11-30 | |
| PSC09 | Withdrawal of a person with significant control statement on 2021-12-16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JANE BROWN | |
| AA01 | Current accounting period extended from 31/03/22 TO 30/06/22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/21 FROM Unit 7 Swanwick Business Centre Bridge Rd Swanwick Southampton Hampshire SO31 7GB | |
| AP04 | Appointment of Vistra Company Secretaries Limited as company secretary on 2021-11-30 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL BARTON | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Richard Lane on 2021-07-27 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | |
| SH01 | 24/04/19 STATEMENT OF CAPITAL GBP 120 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/19 FROM Unit 9 Swanwick Business Centre Bridge Road Swanwick Southampton Hampshire SO31 7GB England | |
| CH01 | Director's details changed for Mr Stuart Brown on 2019-01-08 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR RICHARD LANE | |
| SH01 | 02/07/18 STATEMENT OF CAPITAL GBP 108.20 | |
| SH02 | Sub-division of shares on 2018-07-02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Stuart Brown on 2017-12-09 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF STUART BROWN AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/18 FROM 38 Cedar Road Berkhamsted Hertfordshire HP4 2LB England | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMILIANO ZAJA / 09/12/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREVILLE SIMMONS / 09/12/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD JOSEPH BUDGE / 09/12/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE BROWN / 09/12/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/17 FROM 38 Cedar Road Berkamsted Hertfordshire HP4 2LB England | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/16 FROM 117 High Street Chesham Buckinghamshire HP5 1DE | |
| LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
| SH01 | 29/08/16 STATEMENT OF CAPITAL GBP 100 | |
| AP01 | DIRECTOR APPOINTED JOHN GREVILLE SIMMONS | |
| AP01 | DIRECTOR APPOINTED MRS HELEN JANE BROWN | |
| AP01 | DIRECTOR APPOINTED MICHAEL BUDGE | |
| SH01 | 05/07/16 STATEMENT OF CAPITAL GBP 40 | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 31/12/2015 TO 31/03/2016 | |
| AR01 | 09/12/15 FULL LIST | |
| LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
182 - Reproduction of recorded media
18203 - Reproduction of computer media
Licences & Regulatory approval
We could not find any licences issued to BROADCAST WIRELESS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BROADCAST WIRELESS SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BROADCAST WIRELESS SYSTEMS LIMITED 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 18203 - Reproduction of computer media
Filed Financial Reports
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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 BROADCAST WIRELESS SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of BROADCAST WIRELESS SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROADCAST WIRELESS SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for BROADCAST WIRELESS SYSTEMS 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 (18203 - Reproduction of computer media) as BROADCAST WIRELESS SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROADCAST WIRELESS SYSTEMS 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.
Import/Export of Goods
Goods imported/exported by BROADCAST WIRELESS SYSTEMS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85287199 | Reception apparatus for television, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, not designed to incorporate a video display or screen (excl. video tuners, set-top boxes with a communication function) | ||
| 85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | ||
| 85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | ||
| 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADCAST WIRELESS SYSTEMS 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 BROADCAST WIRELESS SYSTEMS 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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