Activwireless Ltd

Company Registration Number: NI603417

Northern Ireland Company (post partition)

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Activwireless Ltd is a Private Company Limited by Shares first registered on 10 June 2010. Its current registered address is in Belfast.

Registered Address

C/O ECIT INSTITUTE
QUEEN'S ISLAND
BELFAST
BT3 9DT

There are 139 companies currently registered at this postcode, including this one.

All companies at BT3 9DT

Registration Data

Company Number

NI603417

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

10 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

61200 - Wireless telecommunications activities

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £11,276£4,547£30,099£74,571£19,830£5,265
of which Cash £8,930£299£5,520£54,253£9,738£5,264
Total Assets £11,276£4,547£30,099£74,571£19,830£5,265
Current Liabilities £8,928£11,200£10,810£49,226£35,671£5,183
Net Current Assets £2,348£-6,653£19,289£25,345£-15,841£82
Total Net Worth £2,349£-6,652£19,607£25,591£-15,351£816

Previous Names

  • ACT WIRELESS LTD, active until 20 November 2013

Company Officers

  • AGNEW, Andrew Isaac David

    Director

    Appointed on 19 April 2013

     

    Nationality: Uk

    Occupation: Director

    Month of birth: September 1973

    45
    Deramore Park
    Belfast
    BT9 5JX

  • COTTON, Simon, Dr

    Director

    Appointed on 10 June 2010

     

    Nationality: British

    Occupation: Researcher

    Month of birth: August 1976

    C/O Ecit Institute
    Queen's Island
    Belfast
    BT3 9DT
    Northern Ireland

  • MOORE, William David John

    Director

    Appointed on 31 July 2013

     

    Nationality: Uk

    Occupation: Investment Manager

    Month of birth: July 1963

    C/O Ecit Institute
    Queen's Island
    Belfast
    BT3 9DT
    Northern Ireland

  • SCANLON, William Giles, Professor

    Director

    Appointed on 10 June 2010

     

    Nationality: Uk

    Occupation: University Professor

    Month of birth: April 1969

    C/O Ecit Institute
    Queen's Island
    Belfast
    BT3 9DT
    Northern Ireland

  • MCQUISTON, Jonathan Blair

    Director

    Appointed on 10 June 2010

    Resigned on 24 October 2014

    Nationality: British

    Occupation: None

    Month of birth: December 1965

    C/O Ecit Institute
    Queen's Island
    Belfast
    BT3 9DT
    Northern Ireland

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X689R6VE. Transaction: MzE3NzgxNjcwOGFkaXF6a2N4.

  2. 12 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: J5D0GTKP. Transaction: MzE1NDc3NjEyOGFkaXF6a2N4.

  3. 10 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X58TRTYG. Transaction: MzE1MDQ4MTMyOWFkaXF6a2N4.

  4. 12 February 2016 Statement of capital following an allotment of shares on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Capital. Type: SH01. Barcode: X50LMI0W. Transaction: MzE0MTgxNjM0OGFkaXF6a2N4.

  5. 9 November 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: J4JGH2OW. Transaction: MzEzNDYwMzg1MWFkaXF6a2N4.

  6. 8 October 2015 Termination of appointment of Jonathan Blair Mcquiston as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X4HJJZCQ. Transaction: MzEzMjYxMDYwNmFkaXF6a2N4.

  7. 17 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q429V. Transaction: MzEyNTI3NzY5N2FkaXF6a2N4.

  8. 11 May 2015 Registered office address changed from 551/555 Lisburn Road Belfast BT9 7GQ to C/O Ecit Institute Queen's Island Belfast BT3 9DT on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X476WDD4. Transaction: MzEyMjkwNDk1NmFkaXF6a2N4.

  9. 31 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: J43ZFSJ6. Transaction: MzEyMDA4Nzg4OGFkaXF6a2N4.

  10. 21 July 2014 Appointment of Mr William David John Moore as a director on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: AP01. Barcode: J3CAVTGR. Transaction: MzEwNDA4NzQ4N2FkaXF6a2N4.

  11. 21 July 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3CLXNA1. Transaction: MzEwNDA3NzE4NWFkaXF6a2N4.

  12. 23 June 2014 Registered office address changed from Ecit Institute Queen's Island Belfast Co Antrim BT3 9DT on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Address. Type: AD01. Barcode: X3ANQMA8. Transaction: MzEwMjM3MjI5MWFkaXF6a2N4.

  13. 1 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: J34LMGMJ. Transaction: MzA5NzQxOTc0OGFkaXF6a2N4.

  14. 20 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2LGXNOO. Transaction: MzA4OTA1NTk2NmFkaXF6a2N4.

  15. 7 August 2013 Statement of capital following an allotment of shares on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Capital. Type: SH01. Barcode: J2E60KY2. Transaction: MzA4Mjg3MjUyMGFkaXF6a2N4.

  16. 1 July 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOUVQ0. Transaction: MzA4MDczNDY3NGFkaXF6a2N4.

  17. 24 April 2013 Appointment of Mr Andrew Isaac David Agnew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J26VQDUX. Transaction: MzA3Njg4MjIwM2FkaXF6a2N4.

  18. 24 April 2013 Statement of capital following an allotment of shares on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Capital. Type: SH01. Barcode: J26VQDWH. Transaction: MzA3Njg4MjA5MWFkaXF6a2N4.

  19. 24 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Njg4MTk0MmFkaXF6a2N4.

  20. 19 April 2013 Statement of capital following an allotment of shares on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Capital. Type: SH01. Barcode: J26J8SM8. Transaction: MzA3NjUzMjg4OWFkaXF6a2N4.

  21. 3 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: J252SE5E. Transaction: MzA3NTYxNzUzMmFkaXF6a2N4.

  22. 20 September 2012 Registered office address changed from 39 Holywood Road Belfast Antrim BT4 3BA on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Address. Type: AD01. Barcode: J1HP2CBK. Transaction: MzA2NDQ0ODk2NWFkaXF6a2N4.

  23. 5 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ3JOR. Transaction: MzA2MDMzMDMyMWFkaXF6a2N4.

  24. 25 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: J0ZIMOX4. Transaction: MzA1ODQ5NzgxMGFkaXF6a2N4.

  25. 5 July 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X3WM7VK4. Transaction: MzAzOTkzNDE2N2FkaXF6a2N4.

  26. 10 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: JYAGPKQ6. Transaction: MzAxNzMyOTc0N2FkaXF6a2N4.

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54.156.69.204 Thu, 21 Sep 2017 05:59:36 +0100