WIFINITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
WIFINITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WIFINITY LIMITED was incorporated 24 years ago on 03/02/2000 and has the registered number: 03921568. The accounts status is FULL and accounts are next due on 30/09/2024.
WIFINITY LIMITED was incorporated 24 years ago on 03/02/2000 and has the registered number: 03921568. The accounts status is FULL and accounts are next due on 30/09/2024.
WIFINITY LIMITED - LONDON
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR, THE GRANGE 100 HIGH STREET
LONDON
N14 6BN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OPTIFY MEDIAFORCE LIMITED (until 05/01/2022)
OPTIFY MEDIAFORCE LIMITED (until 05/01/2022)
PCCW GLOBAL NETWORKS (UK) LIMITED (until 20/11/2020)
RELISH NETWORKS PLC (until 13/09/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COSTAS DEMETRIOU | Jun 1985 | British | Director | 2020-11-16 | CURRENT |
MR JONATHAN MICHAEL CHARLES APPS | Mar 1964 | British | Director | 2023-10-25 | CURRENT |
MR PETER GORDON OSBORN | Mar 1951 | British | Director | 2001-07-12 UNTIL 2003-02-17 | RESIGNED |
MR NICHOLAS ROBERT WILLIAM ROSS | Jan 1963 | British | Director | 2003-06-25 UNTIL 2010-12-13 | RESIGNED |
MR RICHARD RONALD MORRIS | Sep 1970 | British | Director | 2009-01-27 UNTIL 2010-04-15 | RESIGNED |
MS CHRISTINA TSZ WAN LUI | Jun 1968 | Chinese | Director | 2017-08-31 UNTIL 2018-05-01 | RESIGNED |
JOHN RICHARD STONEHOUSE | Dec 1947 | Director | 2000-09-04 UNTIL 2001-01-31 | RESIGNED | |
MR RICHARD KNOWLES STARR | Oct 1945 | Australian | Director | 2000-02-28 UNTIL 2000-10-02 | RESIGNED |
MR LINDSAY SCOTT SERVIAN | Sep 1962 | British | Director | 2017-08-31 UNTIL 2020-01-31 | RESIGNED |
MR AJAY SANATHRA | Sep 1979 | British | Director | 2022-01-31 UNTIL 2023-10-25 | RESIGNED |
MR AUBONE CHRISTOPHER TENNANT | May 1969 | British | Director | 2020-11-16 UNTIL 2021-09-08 | RESIGNED |
MR GRAHAM LESLIE ROBERTSON | Apr 1955 | British | Director | 2004-09-01 UNTIL 2012-07-02 | RESIGNED |
MIKE READ | Oct 1947 | British | Director | 2014-10-01 UNTIL 2015-04-20 | RESIGNED |
MR RICHARD JAMES PINDAR | Jan 1990 | British | Director | 2020-11-16 UNTIL 2021-09-08 | RESIGNED |
MR MARK TERRY PARRY | Jan 1983 | British | Director | 2020-11-16 UNTIL 2021-09-08 | RESIGNED |
MR GRAHAM ALEXANDER DRUMMOND WALLACE | Jun 1956 | British | Director | 2003-05-07 UNTIL 2004-08-31 | RESIGNED |
CHRISTIAN NELLEMANN | Jan 1967 | Danish | Director | 2020-11-16 UNTIL 2021-09-08 | RESIGNED |
MR GRAHAM ALEXANDER DRUMMOND WALLACE | Jun 1956 | British | Secretary | 2003-05-07 UNTIL 2004-08-31 | RESIGNED |
MR GRAHAM LESLIE ROBERTSON | Apr 1955 | British | Secretary | 2004-09-01 UNTIL 2012-07-23 | RESIGNED |
JOANNE NIXON | Secretary | 2012-07-23 UNTIL 2013-06-24 | RESIGNED | ||
MR RODERICK JAMES GRAY | Apr 1956 | Secretary | 2000-02-28 UNTIL 2001-04-17 | RESIGNED | |
MR CHARLES EDWIN BROWN | Jun 1954 | British | Secretary | 2001-05-29 UNTIL 2003-05-07 | RESIGNED |
ASHLEY MARIA ATKINSON | May 1964 | British | Secretary | 2001-04-17 UNTIL 2001-05-29 | RESIGNED |
PAULA BENOIT | Secretary | 2013-06-24 UNTIL 2015-04-20 | RESIGNED | ||
MS WEI CHIN THOO | Jul 1970 | Malaysian | Director | 2018-05-01 UNTIL 2020-11-16 | RESIGNED |
MR CHARLES EDWIN BROWN | Jun 1954 | British | Director | 2001-05-29 UNTIL 2006-09-01 | RESIGNED |
VISTRA COSEC LIMITED | Corporate Secretary | 2015-04-27 UNTIL 2021-02-05 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-03 UNTIL 2000-02-28 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-02-03 UNTIL 2000-02-28 | RESIGNED | ||
MR ALAN HINDLEY | May 1938 | British | Director | 2000-09-29 UNTIL 2003-06-02 | RESIGNED |
VINCENT PAUL HANNANT | Jan 1965 | British | Director | 2000-02-28 UNTIL 2002-03-21 | RESIGNED |
MR LESLIE TRACY HALPIN | Feb 1957 | British | Director | 2010-12-13 UNTIL 2012-10-01 | RESIGNED |
MR RODERICK JAMES GRAY | Apr 1956 | Director | 2000-02-28 UNTIL 2001-04-17 | RESIGNED | |
MR. ROBIN EDWARD COOKE-HURLE | Dec 1948 | British | Director | 2013-07-04 UNTIL 2015-04-20 | RESIGNED |
IAN MCMASTER CLUBB | Jan 1941 | British | Director | 2000-02-28 UNTIL 2000-09-20 | RESIGNED |
FREDERICK KA FAI CHUI | Dec 1964 | Chinese | Director | 2020-01-31 UNTIL 2020-11-16 | RESIGNED |
MR STEVEN RICHARD CHARNOCK | Apr 1960 | British | Director | 2009-01-27 UNTIL 2015-04-20 | RESIGNED |
MR MICHAEL JOHN VAN DEN BERGH | Nov 1957 | British,Australian | Director | 2017-08-31 UNTIL 2020-11-16 | RESIGNED |
MS MERI BETH BRAZIEL | Sep 1964 | American | Director | 2011-09-16 UNTIL 2015-04-20 | RESIGNED |
PAULA MARSON BENOIT | Apr 1970 | British | Director | 2013-07-04 UNTIL 2015-04-20 | RESIGNED |
MR MICHAEL PETER BEATTY | Jun 1963 | British | Director | 2006-09-01 UNTIL 2006-11-27 | RESIGNED |
ASHLEY MARIA ATKINSON | May 1964 | British | Director | 2000-02-28 UNTIL 2004-05-26 | RESIGNED |
ALEXANDER ANTHONY ARENA | Mar 1951 | Australian | Director | 2015-04-20 UNTIL 2017-08-31 | RESIGNED |
MR ROGER DAVID JEYNES | Sep 1952 | British | Director | 2006-09-01 UNTIL 2014-07-04 | RESIGNED |
STEVEN JOHN LEIGHTON | Jan 1961 | British | Director | 2000-02-28 UNTIL 2004-03-31 | RESIGNED |
MR JOCELIN MONTAGUE ST JOHN HARRIS | Nov 1945 | British | Director | 2012-10-01 UNTIL 2015-04-20 | RESIGNED |
MR RODERICK ALFRED MATTHEWS | Jun 1943 | British | Director | 2003-06-25 UNTIL 2012-04-20 | RESIGNED |
MR NICHOLAS JAMES WILLIAMS | Jun 1951 | British | Director | 2015-04-20 UNTIL 2017-08-31 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Director | 2000-02-03 UNTIL 2000-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wifinity Networks Limited | 2021-02-26 | Kingston Upon Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Btn Holdings Limited | 2019-11-06 - 2020-02-17 | Tortola |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hkt Global (Uk) Limited | 2016-04-06 - 2019-11-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |