WC

WIRELESS CONNECT LIMITED

Dissolved

Company number NI032652

Belfast, United Kingdom · Incorporated 9 July 1997

City Quays 2, 2 Clarendon Road, Belfast, BT1 3YD, United Kingdom

Wired telecommunications activities · SIC 61100

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PROCESSOR 2000 LIMITED · 9 July 1997 – 6 August 1997

DIRECT NET ACCESS LIMITED · 6 August 1997 – 2 June 2000

UTV INTERNET LIMITED · 2 June 2000 – 7 January 2013

UTV CONNECT LIMITED · 7 January 2013 – 3 March 2016

Previous registered addresses

Ormeau Road Belfast N Ireland BT7 1EB · until 1 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 July 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
1 July 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GM
GILL, Michael Charles
Director
30 November 2016
LC
LONGCROFT, Christopher Charles Stoddart
Director
30 November 2016
TS
TAUNTON, Scott William
Director
9 July 1997
JM
JESS, Michael
Secretary · Resigned
31 December 2011
MN
MCKEOWN, Norman
Director · Resigned
31 December 2011
RN
ROBBINS, Nigel Paul
Director · Resigned
31 December 2011
DJ
DOWNEY, James Robinson
Secretary · Resigned
28 July 2008
OP
O'BRIEN, Paul
Secretary · Resigned
26 April 2007
OP
O'BRIEN, Paul
Director · Resigned
26 April 2007
BJ
BIGGERSTAFF, Jeremy Angus
Director · Resigned
20 July 2004
DJ
DOWNEY, James Robinson
Director · Resigned
2 March 2000
MJ
MCCANN, John
Director · Resigned
2 March 2000
MR
MCCOURT, Robert
Director · Resigned
2 March 2000
DJ
DOWNEY, James Robinson
Secretary · Resigned
9 July 1997
BB
BEATTIE, Brian
Director · Resigned
9 July 1997
LM
LYONS, Martin
Director · Resigned
9 July 1997
PR
PATTERSON, Robert Brian
Director · Resigned
9 July 1997

Persons with significant control

PS
Wireless Group New Media Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 January 2020 View
Gazette Notice Voluntary
Gazette
29 October 2019 View
Dissolution Application Strike Off Company
Dissolution
18 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2019 View
Accounts With Accounts Type Dormant
Accounts
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Change Person Director Company With Change Date
Officers
27 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Change Account Reference Date Company Current Extended
Accounts
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2017 View
Change Person Director Company With Change Date
Officers
20 December 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Certificate Change Of Name Company
Change Of Name
3 March 2016 View
Change Of Name Notice
Change Of Name
3 March 2016 View
Change Person Director Company With Change Date
Officers
17 February 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Certificate Change Of Name Company
Change Of Name
7 January 2013 View
Change Of Name Notice
Change Of Name
7 January 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Termination Director Company With Name
Officers
21 June 2012 View
Termination Secretary Company With Name
Officers
6 January 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Appoint Person Secretary Company With Name
Officers
6 January 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Accounts With Accounts Type Full
Accounts
12 November 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Annual Return Company With Made Up Date
Annual Return
16 October 2009 View
Legacy
Accounts
12 November 2008 View
Legacy
Annual Return
12 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Accounts
17 October 2007 View
Legacy
Annual Return
25 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Accounts
31 October 2006 View
Legacy
Annual Return
27 July 2006 View
Legacy
Accounts
18 November 2005 View
Legacy
Annual Return
18 July 2005 View
Legacy
Accounts
28 October 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Annual Return
17 August 2004 View
Legacy
Annual Return
22 October 2003 View
Legacy
Accounts
14 October 2003 View
Legacy
Accounts
31 October 2002 View
Legacy
Annual Return
23 July 2002 View
Legacy
Accounts
7 November 2001 View
Legacy
Annual Return
15 August 2001 View
Legacy
Annual Return
6 November 2000 View
Legacy
Annual Return
6 November 2000 View
Legacy
Incorporation
12 June 2000 View
Legacy
Incorporation
6 June 2000 View
Legacy
Change Of Name
2 June 2000 View
Legacy
Accounts
4 May 2000 View
Legacy
Auditors
23 March 2000 View
Legacy
Address
22 March 2000 View
Legacy
Accounts
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
31 July 1999 View
Legacy
Accounts
5 May 1999 View
Legacy
Annual Return
4 November 1998 View
Legacy
Capital
4 November 1998 View
Legacy
Accounts
23 March 1998 View
Legacy
Address
15 August 1997 View
Legacy
Incorporation
15 August 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Capital
11 August 1997 View
Resolution
Resolution
11 August 1997 View
Resolution
Resolution
11 August 1997 View
Legacy
Change Of Name
6 August 1997 View
Incorporation Company
Incorporation
9 July 1997 View
Legacy
Incorporation
9 July 1997 View
Legacy
Incorporation
9 July 1997 View
Legacy
Other
9 July 1997 View
Legacy
Other
9 July 1997 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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