Wireless Excellence Limited

Company Registration Number: 03178796

Company registered in England and Wales

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Wireless Excellence Limited is a Private Company Limited by Shares first registered on 27 March 1996. Its current registered address is in Oxford, Oxfordshire.

Registered Address

THE OXFORD SCIENCE PARK G6 MAGDALEN CENTRE
ROBERT ROBINSON AVENUE
OXFORD
OXFORDSHIRE
ENGLAND
OX4 4GA

There are 99 companies currently registered at this postcode, including this one.

All companies at OX4 4GA

Registration Data

Company Number

03178796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61200 - Wireless telecommunications activities

62090 - Other information technology service activities

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £148,266£125,895£115,693£70,776£102,514£146,242£59,405
of which Cash £90,811£49,156£78,011£14,432£14,428£42,533£21,431
Total Assets £148,266£125,895£115,693£70,776£102,514£146,242£59,405
Current Liabilities £64,612£87,630£81,058£45,125£59,889£104,904£54,727
Net Current Assets £83,654£38,265£34,635£25,651£42,625£41,338£4,678
Total Net Worth £44,014£42,008£38,269£30,119£10,209£10,027£6,553

Previous Names

  • UNIQUEWHIRL LIMITED, active until 1 March 2010

Company Officers

  • MANNING, Keith Michael

    Secretary

    Appointed on 24 March 1999

     

    Nationality: British

    Occupation: Consultant

    The Oxford Science Park
    G6 Magdalen Centre
    Robert Robinson Avenue
    Oxford
    Oxfordshire
    OX4 4GA
    England

  • PATRICK, Stephen James

    Director

    Appointed on 15 April 1996

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1969

    53 Henley Avenue
    Oxford
    Oxfordshire
    OX4 4DJ

  • PATRICK, Helen Vera May

    Secretary

    Appointed on 15 April 1996

    Resigned on 23 March 1999

    53 Henley Avenue
    Oxford
    Oxfordshire
    OX4 4DJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 1996

    Resigned on 15 April 1996

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 March 1996

    Resigned on 15 April 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/09/2018.

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Latest Filings

  1. 12 April 2018 [View PDF]

    Action Date: 27 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X73POQUZ. Transaction: MzIwMjQzNDQ3M2FkaXF6a2N4.

  2. 30 January 2018 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6YOTUYH. Transaction: MzE5NjUxNzc0NmFkaXF6a2N4.

  3. 10 April 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6431688. Transaction: MzE3MzI1MDE0M2FkaXF6a2N4.

  4. 10 March 2017 Registered office address changed from 11 Ragged Hall Lane St. Albans Hertfordshire AL2 3LB to The Oxford Science Park G6 Magdalen Centre Robert Robinson Avenue Oxford Oxfordshire OX4 4GA on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Address. Type: AD01. Barcode: X61W4CJE. Transaction: MzE3MDg4Mzg5OGFkaXF6a2N4.

  5. 5 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CRBULT. Transaction: MzE1NDU3MTE4M2FkaXF6a2N4.

  6. 31 March 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y1U03. Transaction: MzE0NTMyNzg2OWFkaXF6a2N4.

  7. 6 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JKPW89. Transaction: MzEzNDY2MDAyNGFkaXF6a2N4.

  8. 27 March 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X442UFYA. Transaction: MzEyMDA3OTcwOWFkaXF6a2N4.

  9. 19 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KZERQA. Transaction: MzExMTY0NjEwMmFkaXF6a2N4.

  10. 28 March 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X34LXQ62. Transaction: MzA5NzIxMTQzMmFkaXF6a2N4.

  11. 4 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MHB37K. Transaction: MzA5MDA1ODMyN2FkaXF6a2N4.

  12. 28 March 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X2532ORM. Transaction: MzA3NTM3NTM2NGFkaXF6a2N4.

  13. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O2757U. Transaction: MzA2OTU4NTM5OWFkaXF6a2N4.

  14. 1 June 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X1A63PY3. Transaction: MzA1ODUzMjcyOWFkaXF6a2N4.

  15. 29 March 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q5AIU. Transaction: MzA1NDk5NzI5OWFkaXF6a2N4.

  16. 19 April 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMRIITCS. Transaction: MzAzNTg2MDQxNGFkaXF6a2N4.

  17. 13 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTMxNTY1N2FkaXF6a2N4.

  18. 12 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDc5NDI2NWFkaXF6a2N4.

  19. 8 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XARY0T4T. Transaction: MzAzNTMxNTY1NWFkaXF6a2N4.

  20. 25 August 2010 Secretary's details changed for Mr Keith Michael Manning on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH03. Barcode: X1RHMMU8. Transaction: MzAyMjA3MjM0NGFkaXF6a2N4.

  21. 25 August 2010 Registered office address changed from Littlebrook 3 Aston Close Bushey Watford WD23 4JT on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Address. Type: AD01. Barcode: X1REZMUI. Transaction: MzAyMjA3MjEyNWFkaXF6a2N4.

  22. 15 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XHQ9BJ6D. Transaction: MzAxMzU4NDc0OGFkaXF6a2N4.

  23. 15 April 2010 Director's details changed for Stephen James Patrick on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XHQ9AJ6C. Transaction: MzAxMzU4NDQxMWFkaXF6a2N4.

  24. 1 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PL0QQHT0. Transaction: MzAxMDQwNTIwM2FkaXF6a2N4.

  25. 1 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PL0QRHT1. Transaction: MzAxMDQwNDkyNmFkaXF6a2N4.

  26. 19 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPM81GRG. Transaction: MzAwNzM2NjkyNWFkaXF6a2N4.

  27. 15 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzOTI1ODA0N2FkaXF6a2N4.

  28. 14 August 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3E8TCE5. Transaction: MjAzOTI1Nzk0MmFkaXF6a2N4.

  29. 21 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNzA0MzY5NGFkaXF6a2N4.

  30. 12 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMVQ96EA. Transaction: MjAyMzA5ODE5M2FkaXF6a2N4.

  31. 2 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR6ROYJQ. Transaction: MjAwMjQ4NTc2MGFkaXF6a2N4.

  32. 19 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU4NTA4NWFkaXF6a2N4.

  33. 27 March 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIwNTI1NGFkaXF6a2N4.

  34. 27 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODI2MzQ0NWFkaXF6a2N4.

  35. 29 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTY0NTUwMWFkaXF6a2N4.

  36. 27 March 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI3MTU4NWFkaXF6a2N4.

  37. 23 June 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1Mjg2OTA4OWFkaXF6a2N4.

  38. 26 April 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMzNTQyNWFkaXF6a2N4.

  39. 20 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNDg4Nzc3OGFkaXF6a2N4.

  40. 21 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQyMTU0OGFkaXF6a2N4.

  41. 20 June 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNDU3MDc1MWFkaXF6a2N4.

  42. 9 May 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ3NzY4NWFkaXF6a2N4.

  43. 6 July 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMjE0MjUxOWFkaXF6a2N4.

  44. 4 April 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTczMTk3N2FkaXF6a2N4.

  45. 14 September 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNDQ0MzU4M2FkaXF6a2N4.

  46. 30 March 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE0MDMxNmFkaXF6a2N4.

  47. 18 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxMDcxMDg1OGFkaXF6a2N4.

  48. 10 April 2000 Return made up to 27/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI0NDIyMGFkaXF6a2N4.

  49. 30 June 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MDgxNzQzM2FkaXF6a2N4.

  50. 10 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ5ODE3N2FkaXF6a2N4.

  51. 10 April 1999 Return made up to 27/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM5NjM3NGFkaXF6a2N4.

  52. 14 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NzEzMTAwNWFkaXF6a2N4.

  53. 10 July 1998 Return made up to 27/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTAxMzYwNWFkaXF6a2N4.

  54. 18 May 1998 Registered office changed on 18/05/98 from: 8A adams road cambridge cambridgeshire CB3 9AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODQ1OTkxNWFkaXF6a2N4.

  55. 11 March 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyOTgwMzkyMGFkaXF6a2N4.

  56. 6 August 1997 Return made up to 27/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE1NjcyOGFkaXF6a2N4.

  57. 26 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDMzMDkxOGFkaXF6a2N4.

  58. 26 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDA0MjExMWFkaXF6a2N4.

  59. 26 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTAxMjMxMmFkaXF6a2N4.

  60. 26 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTQzMTI3M2FkaXF6a2N4.

  61. 26 April 1996 Registered office changed on 26/04/96 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDk1Mjg4NWFkaXF6a2N4.

  62. 27 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzQxMzAzM2FkaXF6a2N4.

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