Wireless Solutions Limited
- Company number
- 03813706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 1999
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UTTERIDGE, Jonathan | Director | 29 Aug 2017 | |
| UTTERIDGE, Jonathan | Secretary | 18 Jun 2015 | |
| HAYNES, David John Llewellyn | Director | 27 Jul 1999 | |
| WOOLLACOTT, Christopher Laurence | Director | 2 Aug 1999 | 6 Apr 2017 |
| WOOLLACOTT, Julie Adele | Secretary | 1 Apr 2000 | 18 Jun 2015 |
| PINSON, Keith | Director | 4 Dec 2000 | 1 Mar 2002 |
| TINDALE, Stephen Roland | Secretary | 27 Jul 1999 | 11 Oct 1999 |
| SMITH, Christopher Nigel, Dr | Director | 27 Jul 1999 | 11 Oct 1999 |
| TINDALE, Stephen Roland | Director | 27 Jul 1999 | 11 Oct 1999 |
| SPICER, John Joseph | Director | 27 Jul 1999 | 11 Oct 1999 |
| DOMOKOS, John | Director | 27 Jul 1999 | 11 Oct 1999 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 21 Jul 1999 | 27 Jul 1999 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 21 Jul 1999 | 27 Jul 1999 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 21 Jul 1999 | 27 Jul 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Utteridge | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2017 | |
| Earldoms Designs Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jun 2017 | |
| Mr David John Llewellyn Haynes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Jun 2017 |
| Mr Christopher Laurence Woollacott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £18,243 | £52,568 | 1 |
| 31 Mar 2024 | £2,523 | £49,700 | 1 |
| 31 Mar 2023 | -£25,397 | £5,157 | 1 |
| 31 Mar 2022 | -£27,004 | £5,444 | 2 |
| 31 Mar 2021 | -£21,977 | £15,128 | 2 |
| 31 Mar 2020 | -£6,112 | £30,886 | 2 |
| 31 Mar 2019 | £4,055 | £29,176 | 2 |
| 31 Mar 2018 | £4,699 | £48,490 | 3 |
| 31 Mar 2017 | £207,489 | £177,655 | 3 |
| 31 Mar 2016 | £221,554 | £185,061 | - |
| 31 Mar 2015 | £248,793 | £167,041 | - |
| 31 Mar 2014 | £313,923 | £154,877 | - |
| 31 Mar 2013 | - | £170,144 | - |
| 31 Mar 2012 | £236,623 | £175,158 | - |
| 31 Mar 2011 | £238,805 | £165,317 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
Connections
Owned by
Wireless Solutions Limited → Earldoms Designs Ltd
Registered address
781 companies are registered at this address - likely a registration agent.