BW

BSG WIRELESS SOLUTIONS LTD

Dissolved

Company number 04372063

Leeds · Incorporated 12 February 2002

C/O Rsm Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

Last updated on 19 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 March 2011

Company history

Previous company names

QUICONNECT LTD · 12 February 2002 – 9 April 2015

Company overview

BSG WIRELESS SOLUTIONS LTD was a private limited company incorporated on 12 February 2002 and registered in England and Wales and dissolved on 23 February 2022. It changed its name from QUICONNECT LTD on 12 February 2002. Its registered office is at C/O Rsm Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Connection Services Holdings Limited, which holds 75-100% of the shares. The sole director is PHIPPS, Norman Mckenzie (appointed 31 August 2012). 22 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 December 2019, were filed on 17 July 2020. Companies House holds 203 filings for this company, most recently a gazette filing on 23 February 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

PN
PHIPPS, Norman Mckenzie
Director
31 August 2012
MB
MIMARI, Bridget Ann
Director · Resigned
15 November 2013
CK
CUBETA, Kelli
Director · Resigned
31 August 2012
DA
DEVANI, Atul Suryakant
Secretary · Resigned
31 August 2012
DA
DEVANI, Atul Suryakant
Director · Resigned
31 August 2012
MK
MARRIOTT, Karen Alison
Secretary · Resigned
1 November 2011
PC
PHOENIX, Christopher Jon
Director · Resigned
1 November 2011
HE
HAYTON, Edwin Charles
Secretary · Resigned
12 January 2011
BP
BRADFORD, Peter Ian
Secretary · Resigned
4 April 2008
RM
ROZIER, Marc
Director · Resigned
26 March 2008
MJ
MABE, Jeffery Lawrence
Director · Resigned
26 March 2008
HE
HAYTON, Edwin Charles
Director · Resigned
7 February 2008
SA
SCHULTZ, Andrew Vincent
Director · Resigned
5 December 2007
BM
BAUER, Michael
Director · Resigned
18 September 2007
CS
CANHAM, Simon Anthony Charles
Director · Resigned
17 June 2005
RM
RAYNER, Mark Anthony
Director · Resigned
21 July 2004
BJ
BOYER, Jack Byron
Director · Resigned
1 January 2004
FC
FOX, Curtis
Director · Resigned
15 August 2003
BL
BALTZ, Lawrence
Director · Resigned
15 August 2003
BD
BREWER, Dina
Secretary · Resigned
1 August 2003
ST
SIMONI, Troy
Director · Resigned
12 February 2002

Persons with significant control

PS
Connection Services Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
3 March 2011
Shares allotted · 0 shares allotted
—
11 November 2010
Shares allotted · 0 shares allotted
—
13 April 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
23 February 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2021 View
Resolution
Resolution
12 October 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 October 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2016 View
Change Sail Address Company With Old Address New Address
Address
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Termination Director Company With Name Termination Date
Officers
31 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2015 View
Certificate Change Of Name Company
Change Of Name
9 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Appoint Person Director Company With Name Date
Officers
3 December 2013 View
Termination Director Company With Name Termination Date
Officers
26 November 2013 View
Accounts Amended With Made Up Date
Accounts
27 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Change Sail Address Company With Old Address
Address
5 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2013 View
Termination Director Company With Name Termination Date
Officers
23 January 2013 View
Appoint Person Director Company With Name Date
Officers
22 November 2012 View
Appoint Person Secretary Company With Name Date
Officers
22 November 2012 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2012 View
Appoint Person Director Company With Name Date
Officers
22 November 2012 View
Appoint Person Director Company With Name Date
Officers
22 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2012 View
Auditors Resignation Company
Auditors
24 September 2012 View
Accounts With Accounts Type Small
Accounts
31 August 2012 View
Legacy
Mortgage
16 August 2012 View
Legacy
Mortgage
16 August 2012 View
Legacy
Mortgage
16 August 2012 View
Change Account Reference Date Company Previous Extended
Accounts
7 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2012 View
Capital Allotment Shares
Capital
9 March 2012 View
Gazette Filings Brought Up To Date
Gazette
8 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2012 View
Gazette Notice Compulsory
Gazette
10 January 2012 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2011 View
Termination Director Company With Name Termination Date
Officers
3 November 2011 View
Termination Director Company With Name Termination Date
Officers
3 November 2011 View
Appoint Person Director Company With Name Date
Officers
3 November 2011 View
Termination Director Company With Name Termination Date
Officers
3 November 2011 View
Termination Director Company With Name Termination Date
Officers
3 November 2011 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Appoint Person Secretary Company With Name
Officers
12 January 2011 View
Change Sail Address Company With Old Address
Address
12 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2011 View
Termination Secretary Company With Name
Officers
11 January 2011 View
Legacy
Mortgage
10 January 2011 View
Legacy
Mortgage
26 November 2010 View
Legacy
Mortgage
26 November 2010 View
Legacy
Mortgage
26 November 2010 View
Legacy
Mortgage
25 November 2010 View
Legacy
Mortgage
25 November 2010 View
Legacy
Mortgage
25 November 2010 View
Capital Allotment Shares
Capital
24 November 2010 View
Capital Allotment Shares
Capital
24 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2010 View
Legacy
Mortgage
31 July 2010 View
Legacy
Mortgage
6 July 2010 View
Move Registers To Sail Company
Address
30 June 2010 View
Change Sail Address Company
Address
30 June 2010 View
Resolution
Resolution
13 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Legacy
Capital
28 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2009 View
Resolution
Resolution
3 June 2009 View
Resolution
Resolution
7 April 2009 View
Legacy
Capital
30 March 2009 View
Legacy
Capital
24 March 2009 View
Legacy
Capital
24 March 2009 View
Legacy
Annual Return
6 March 2009 View
Legacy
Address
5 March 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Capital
28 December 2008 View
Resolution
Resolution
1 December 2008 View
Legacy
Mortgage
28 November 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Mortgage
5 August 2008 View
Legacy
Capital
15 July 2008 View
Legacy
Capital
1 July 2008 View
Legacy
Capital
1 July 2008 View
Legacy
Capital
1 July 2008 View
Legacy
Capital
1 July 2008 View
Legacy
Capital
1 July 2008 View
Legacy
Capital
7 May 2008 View
Legacy
Capital
7 May 2008 View
Legacy
Mortgage
11 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Annual Return
2 April 2008 View
Legacy
Address
27 March 2008 View
Legacy
Officers
27 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
23 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2007 View
Legacy
Capital
23 October 2007 View
Legacy
Officers
27 September 2007 View
Resolution
Resolution
24 September 2007 View
Resolution
Resolution
24 September 2007 View
Resolution
Resolution
24 September 2007 View
Resolution
Resolution
31 July 2007 View
Resolution
Resolution
31 July 2007 View
Legacy
Mortgage
25 July 2007 View
Legacy
Annual Return
25 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2007 View
Legacy
Officers
22 September 2006 View
Resolution
Resolution
21 June 2006 View
Resolution
Resolution
21 June 2006 View
Legacy
Capital
21 June 2006 View
Legacy
Capital
21 June 2006 View
Resolution
Resolution
21 June 2006 View
Legacy
Mortgage
16 June 2006 View
Legacy
Mortgage
16 June 2006 View
Legacy
Mortgage
16 June 2006 View
Legacy
Annual Return
3 March 2006 View
Legacy
Capital
2 March 2006 View
Resolution
Resolution
7 February 2006 View
Resolution
Resolution
7 February 2006 View
Legacy
Mortgage
3 February 2006 View
Legacy
Address
10 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2005 View
Legacy
Officers
13 October 2005 View
Resolution
Resolution
5 October 2005 View
Resolution
Resolution
5 October 2005 View
Resolution
Resolution
5 October 2005 View
Legacy
Mortgage
26 September 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Officers
6 July 2005 View
Resolution
Resolution
24 June 2005 View
Legacy
Mortgage
24 June 2005 View
Resolution
Resolution
24 June 2005 View
Resolution
Resolution
24 June 2005 View
Legacy
Mortgage
16 June 2005 View
Legacy
Annual Return
6 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2005 View
Legacy
Address
18 January 2005 View
Legacy
Officers
9 September 2004 View
Legacy
Capital
9 September 2004 View
Resolution
Resolution
9 September 2004 View
Resolution
Resolution
9 September 2004 View
Resolution
Resolution
9 September 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Annual Return
17 June 2004 View
Legacy
Officers
12 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2003 View
Legacy
Capital
26 September 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
8 September 2003 View
Resolution
Resolution
9 August 2003 View
Legacy
Capital
9 August 2003 View
Resolution
Resolution
8 August 2003 View
Legacy
Accounts
8 August 2003 View
Legacy
Address
7 July 2003 View
Legacy
Mortgage
26 June 2003 View
Legacy
Annual Return
10 April 2003 View
Miscellaneous
Miscellaneous
11 March 2003 View
Miscellaneous
Miscellaneous
11 March 2003 View
Legacy
Address
6 January 2003 View
Legacy
Capital
6 January 2003 View
Legacy
Accounts
26 October 2002 View
Legacy
Capital
24 October 2002 View
Legacy
Capital
24 October 2002 View
Legacy
Capital
15 October 2002 View
Memorandum Articles
Incorporation
11 October 2002 View
Resolution
Resolution
11 October 2002 View
Resolution
Resolution
11 October 2002 View
Incorporation Company
Incorporation
12 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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