Wireless Diagnostics Limited

General information

Name:

Wireless Diagnostics Ltd

Office Address:

Charles Babbage House Kingsway Business Park OL16 4NW Rochdale

Number: 13882755

Incorporation date: 2022-01-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 13882755 two years ago, Wireless Diagnostics Limited is categorised as a Private Limited Company. The business official mailing address is Charles Babbage House, Kingsway Business Park Rochdale. Started as Aghoco 2165, the company used the business name until Wednesday 20th April 2022, when it was replaced by Wireless Diagnostics Limited. This company's SIC and NACE codes are 99999 - Dormant Company. The business latest financial reports detail the period up to 2023-07-31 and the most recent annual confirmation statement was filed on 2023-05-09.

There's a group of five directors overseeing this limited company right now, namely Dianne A., Simon P., David G. and 2 other directors have been described below who have been doing the directors responsibilities for one year.

  • Previous company's names
  • Wireless Diagnostics Limited 2022-04-20
  • Aghoco 2165 Limited 2022-01-31

Financial data based on annual report

Company staff

Dianne A.

Role: Director

Appointed: 01 June 2023

Latest update: 14 February 2024

Simon P.

Role: Director

Appointed: 01 June 2023

Latest update: 14 February 2024

David G.

Role: Director

Appointed: 01 June 2023

Latest update: 14 February 2024

Timothy W.

Role: Director

Appointed: 03 March 2022

Latest update: 14 February 2024

James T.

Role: Director

Appointed: 03 March 2022

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm are as follows: Wireless Cctv Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rochdale at Kingsway Business Park, OL16 4NW and was registered as a PSC under the reg no 04192399.

Wireless Cctv Limited
Address: Charles Babbage House Kingsway Business Park, Rochdale, OL16 4NW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04192399
Notified on 14 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Inhoco Formations Limited
Address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Notified on 31 January 2022
Ceased on 14 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-31
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on 2023/06/01. (AP01)
filed on: 14th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
2
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