GROUND CONTROL TECHNOLOGIES UK LTD
Active - Accounts Filed
General Information
NAME
GROUND CONTROL TECHNOLOGIES UK LTD
COMPANY NUMBER
05240202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61300 -
Satellite telecommunications activities
INCORPORATION DATE
23/09/2004
(20 years and 2 months old)
WEBSITE
www.wireless-innovation.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
23/09/2004
11/08/2022
WIRELESS INNOVATION LIMITED
GLOUCESTERSHIRE
GL2 8AX
Telephone: 01452751940
TPS: No
Unit D2
Churcham Business Park
Churcham
Gloucester, Gloucestershire
GL2 8AX
Telephone: 751940
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RADIO BIDCO LIMITED | Active - Accounts Filed | View Report |
| WIRELESS INNOVATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Oliver James Potter (923825325) Appointed |
| 15/05/2024 | New Board Member Oliver James Potter (932296589) Appointed |
Credit Risk Overview
Want to learn more about GROUND CONTROL TECHNOLOGIES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROUND CONTROL TECHNOLOGIES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROUND CONTROL TECHNOLOGIES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2017 - Present (7years) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
12/10/2020 - Present (4 years and 1 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
25/04/2024 - Present (7 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2024 - Present (7 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2024 - Present (7 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUND CONTROL TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
| RADIO MIDCO LIMITED | Active - Accounts Filed | View Report |
| RADIO HOLDCO LIMITED | Active - Accounts Filed | View Report |
| RADIO BIDCO LIMITED | Active - Accounts Filed | View Report |
| ROCK SEVEN GROUP LTD | Active - Accounts Filed | View Report |
| ROCK SEVEN INVESTMENTS LTD | Non-Trading | View Report |
| ROCK SEVEN MOBILE SERVICES LIMITED | Non-Trading | View Report |
| YB TRACKING LTD | Non-Trading | View Report |
| WIRELESS INNOVATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Oliver James Potter (923825325) Appointed |
| 15/05/2024 | New Board Member Oliver James Potter (932296589) Appointed |
| 15/05/2024 | New Board Member Richard Adam Searle (921809716) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 07/03/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 29/09/2021 | Richard John Fletcher (925239707) has left the board |
| 02/03/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 05/08/2020 | Philip John Rouse (905688110) has left the board |
| 02/03/2020 | New Confirmation Statement filed |
| 22/11/2019 | Darren Paul Clews (924731619) has left the board |
| 04/10/2019 | New Board Member Richard John Fletcher (925239707) Appointed |
| 04/10/2019 | Richard Fletcher (926274666) has left the board |
| 27/09/2019 | New Board Member Richard Fletcher (926274666) Appointed |
| 07/08/2019 | Kay Alison Barber (923729344) has left the board |
| 05/05/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 14/06/2018 | New Board Member Darren Paul Clews (924731619) Appointed |
| 18/04/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Board Member Stephen Eliot Smith (924181612) Appointed |
| 31/08/2017 | New Board Member Kay Alison Barber (923729344) Appointed |
| 31/08/2017 | Simon D'arcy Tremlett (910201423) has left the board |
| 31/08/2017 | Jeff Martin (910242526) has left the board |
| 31/08/2017 | Anthony Martin (910116877) has left the board |
| 29/08/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 30/01/2017 | New Annual Return filed |
| 25/10/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 05/04/2013 | New Accounts filed |
| 10/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Alastair Douglas Gordon MacLeod (917468694) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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