BSG WIRELESS SOLUTIONS LTD
Company is dissolved
General Information
NAME
BSG WIRELESS SOLUTIONS LTD
COMPANY NUMBER
04372063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/02/2002
(22 years and 11 months old)
WEBSITE
QUICONNECT.COM
CONFIRMATION STATEMENT MADE UP TO
12/02/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
12/02/2002
09/04/2015
QUICONNECT LTD
LEEDS
LS1 4DL
c/o Rsm Restructuring Advisory L
Central Square
Leeds
LS1 4DL
LS1 4DL
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 |
|---|---|
| 27/09/2022 | New Board Member Norman Mckenzie Phipps (917459334) Appointed |
| 26/04/2021 | Change in Reg. Office |
| 08/09/2020 | Bridget Ann Mimari (918338048) has left the board |
Credit Risk Overview
Want to learn more about BSG WIRELESS SOLUTIONS 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 BSG WIRELESS SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BSG WIRELESS SOLUTIONS 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 Oct 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1967 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 3 Past: 24 |
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 |
|---|---|
| 27/09/2022 | New Board Member Norman Mckenzie Phipps (917459334) Appointed |
| 26/04/2021 | Change in Reg. Office |
| 08/09/2020 | Bridget Ann Mimari (918338048) has left the board |
| 22/07/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 23/09/2019 | Change in Reg. Office |
| 10/07/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 30/07/2018 | Change in Reg. Office |
| 23/02/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 02/03/2017 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 04/08/2015 | Atul Suryakant Devani (917383868) has left the board |
| 04/08/2015 | Atul Suryakant Devani (917383378) has left the board |
| 13/04/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 12/12/2013 | Bridget Ann Mimari (918338162) has left the board |
| 12/12/2013 | New Board Member Bridget Ann Mimari (918338048) Appointed |
| 05/12/2013 | New Board Member Bridget Ann Mimari (918338162) Appointed |
| 28/11/2013 | Kelli Petronis - Cubeta (917383396) has left the board |
| 01/07/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
| 07/03/2013 | Change in Reg. Office |
| 03/12/2012 | Kelli Cubeta (917383856) has left the board |
| 03/12/2012 | Norman Phipps (917383889) has left the board |
| 03/12/2012 | New Board Member Kelli Cubeta (917383396) Appointed |
| 03/12/2012 | New Board Member Norman Phipps (917383384) Appointed |
| 26/11/2012 | New Board Member Norman Phipps (917383889) Appointed |
| 26/11/2012 | Karen Alison Marriott (916431339) has left the board |
| 26/11/2012 | New Company Secretary Atul Suryakant Devani (917383868) Appointed |
| 26/11/2012 | New Board Member Atul Suryakant Devani (917383378) Appointed |
| 26/11/2012 | New Board Member Kelli Cubeta (917383856) Appointed |
| 16/10/2012 | Change in Reg. Office |
| 07/09/2012 | New Accounts filed |
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