Stadium United Wireless Limited

General information

Name:

Stadium United Wireless Ltd

Office Address:

Fourth Floor, St Andrews House West Street GU21 6EB Woking

Number: 07030729

Incorporation date: 2009-09-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stadium United Wireless is a firm situated at GU21 6EB Woking at Fourth Floor, St Andrews House. This business has been registered in year 2009 and is established as reg. no. 07030729. This business has existed on the English market for fifteen years now and the state is active. It has been already ten years from the moment It's registered name is Stadium United Wireless Limited, but till 2014 the business name was United Wireless and up to that point, until 2014-07-24 the firm was known under the name United Wireless Devices. This means it has used five different names. This enterprise's declared SIC number is 26120 which stands for Manufacture of loaded electronic boards. The most recent financial reports cover the period up to 31st December 2022 and the most current annual confirmation statement was submitted on 3rd October 2023.

In order to be able to match the demands of their customers, this limited company is continually developed by a unit of two directors who are Ian B. and Jennifer C.. Their mutual commitment has been of pivotal importance to the limited company for one year. To support the directors in their duties, the abovementioned limited company has been utilizing the skills of Sharan J. as a secretary since June 2023.

  • Previous company's names
  • Stadium United Wireless Limited 2014-08-04
  • United Wireless Limited 2014-07-24
  • United Wireless Devices Limited 2014-07-24
  • United Electronic Manufacturing Services Limited 2009-10-05
  • Fleetness 678 Limited 2009-09-25

Company staff

Sharan J.

Role: Secretary

Appointed: 30 June 2023

Latest update: 13 April 2024

Ian B.

Role: Director

Appointed: 30 June 2023

Latest update: 13 April 2024

Jennifer C.

Role: Director

Appointed: 01 December 2022

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are as follows: Tt Electronics Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Woking at St Andrews House, West Street, GU21 6EB, Surrey and was registered as a PSC under the reg no 299275.

Tt Electronics Group Holdings Limited
Address: Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 299275
Notified on 30 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Tt Electronics Iot Solutions Limited
Address: Fourth Floor, St Andrews House West Street, Woking, GU21 6EB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 236394
Notified on 18 April 2018
Ceased on 30 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Charles P.
Notified on 25 September 2016
Ceased on 18 April 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 26120 : Manufacture of loaded electronic boards
14
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