General information

Name:

Activwireless Limited

Office Address:

C/o Ecit Institute Queen's Island BT3 9DT Belfast

Number: NI603417

Incorporation date: 2010-06-10

Dissolution date: 2018-10-02

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Activwireless came into being in 2010 as a company enlisted under no NI603417, located at BT3 9DT Belfast at C/o Ecit Institute. Its last known status was dissolved. Activwireless had been on the market for 8 years. Activwireless Ltd was known 11 years from now under the name of Act Wireless.

Regarding to this business, the majority of director's assignments had been met by William M., Andrew A., William S. and Simon C.. As for these four managers, William S. had administered the business for the longest period of time, having become a vital addition to company's Management Board on June 2010.

Executives who had control over this firm were as follows: Andrew A. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Simon C. owned 1/2 or less of company shares, had 1/2 or less of voting rights. William S. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Activwireless Ltd 2013-11-20
  • Act Wireless Ltd 2010-06-10

Financial data based on annual reports

Company staff

William M.

Role: Director

Appointed: 31 July 2013

Latest update: 7 October 2022

Andrew A.

Role: Director

Appointed: 19 April 2013

Latest update: 7 October 2022

William S.

Role: Director

Appointed: 10 June 2010

Latest update: 7 October 2022

Simon C.

Role: Director

Appointed: 10 June 2010

Latest update: 7 October 2022

People with significant control

Andrew A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2019
Account last made up date 30 June 2017
Confirmation statement next due date 24 June 2019
Confirmation statement last made up date 10 June 2018
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
Annual Accounts 4 August 2017
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 4 August 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 2nd, October 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 61200 : Wireless telecommunications activities
  • 26309 : Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
8
Company Age

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