ACTIVWIRELESS LTD
Company is dissolved
General Information
NAME
ACTIVWIRELESS LTD
COMPANY NUMBER
NI603417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26309 -
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
INCORPORATION DATE
10/06/2010
(14 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2018
ACCOUNTS MADE UP TO
30/06/2017
KEEP INFORMED
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PREVIOUS NAMES
10/06/2010
20/11/2013
ACT WIRELESS LTD
BELFAST
BT3 9DT
c/o Ecit Institute
Queen's Island
Belfast
BT3 9DT
BT3 9DT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2023 | New Board Member William David John Moore (914468840) Appointed |
| 13/01/2021 | New Board Member William David John Moore (914468840) Appointed |
| 13/01/2021 | New Board Member Andrew Isaac David Agnew (916105176) Appointed |
Credit Risk Overview
Want to learn more about ACTIVWIRELESS 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 ACTIVWIRELESS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVWIRELESS 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 |
|---|---|---|---|---|
|
Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
10/06/2010 - 24/10/2014 (4 years and 4 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1973 |
Resigned | Director |
Current: 14 Past: 21 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 9 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2023 | New Board Member William David John Moore (914468840) Appointed |
| 13/01/2021 | New Board Member William David John Moore (914468840) Appointed |
| 13/01/2021 | New Board Member Andrew Isaac David Agnew (916105176) Appointed |
| 13/01/2021 | New Board Member William Giles Scanlon (915189064) Appointed |
| 13/01/2021 | New Board Member Simon Cotton (915189063) Appointed |
| 07/10/2019 | New Board Member William Giles Scanlon (915189064) Appointed |
| 07/10/2019 | New Board Member Simon Cotton (915189063) Appointed |
| 07/10/2019 | New Board Member Andrew Isaac David Agnew (916105176) Appointed |
| 07/10/2019 | New Board Member William David John Moore (914468840) Appointed |
| 22/08/2019 | New Board Member Simon Cotton (915189063) Appointed |
| 22/08/2019 | New Board Member William Giles Scanlon (915189064) Appointed |
| 22/08/2019 | New Board Member William David John Moore (914468840) Appointed |
| 22/08/2019 | New Board Member Andrew Isaac David Agnew (916105176) Appointed |
| 08/02/2019 | New Board Member William David John Moore (914468840) Appointed |
| 08/02/2019 | New Board Member Andrew Isaac David Agnew (916105176) Appointed |
| 08/02/2019 | New Board Member William Giles Scanlon (915189064) Appointed |
| 08/02/2019 | New Board Member Simon Cotton (915189063) Appointed |
| 01/02/2019 | New Board Member Simon Cotton (915189063) Appointed |
| 01/02/2019 | New Board Member Andrew Isaac David Agnew (916105176) Appointed |
| 01/02/2019 | New Board Member William Giles Scanlon (915189064) Appointed |
| 01/02/2019 | New Board Member William David John Moore (914468840) Appointed |
| 13/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 15/06/2017 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 12/10/2015 | Jonathan Blair McQuiston (915189065) has left the board |
| 20/06/2015 | New Annual Return filed |
| 13/05/2015 | Change in Reg. Office |
| 13/05/2015 | New Accounts filed |
| 24/07/2014 | New Annual Return filed |
| 23/07/2014 | New Board Member William David John Moore (914468840) Appointed |
| 25/06/2014 | Change in Reg. Office |
| 05/04/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 26/04/2013 | New Board Member Andrew Isaac David Agnew (916105176) Appointed |
| 08/04/2013 | New Accounts filed |
| 24/09/2012 | Change in Reg. Office |
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