STADIUM UNITED WIRELESS LIMITED - WOKING
| Company Profile | Company Filings |
Overview
STADIUM UNITED WIRELESS LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
STADIUM UNITED WIRELESS LIMITED was incorporated 14 years ago on 25/09/2009 and has the registered number: 07030729. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STADIUM UNITED WIRELESS LIMITED was incorporated 14 years ago on 25/09/2009 and has the registered number: 07030729. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STADIUM UNITED WIRELESS LIMITED - WOKING
This company is listed in the following categories:
26120 - Manufacture of loaded electronic boards
26120 - Manufacture of loaded electronic boards
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
FOURTH FLOOR, ST ANDREWS HOUSE
WOKING
GU21 6EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UNITED WIRELESS LIMITED (until 04/08/2014)
UNITED WIRELESS LIMITED (until 04/08/2014)
UNITED WIRELESS DEVICES LIMITED (until 24/07/2014)
UNITED ELECTRONIC MANUFACTURING SERVICES LIMITED (until 24/07/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SHARAN JEER-MARAJO | Secretary | 2023-06-30 | CURRENT | ||
| JENNIFER CHASE | Mar 1978 | British | Director | 2022-12-01 | CURRENT |
| MR IAN BUCKLEY | Jan 1980 | British | Director | 2023-06-30 | CURRENT |
| P & P DIRECTORS LIMITED | Director | 2009-09-25 UNTIL 2009-10-02 | RESIGNED | ||
| MR LYNTON DAVID BOARDMAN | Secretary | 2018-07-12 UNTIL 2023-06-30 | RESIGNED | ||
| JOANNE ELIZABETH ESTELL | Secretary | 2014-07-25 UNTIL 2016-11-02 | RESIGNED | ||
| CHARLES ST JOHN STEWART PEPPIATT | Mar 1970 | British | Director | 2014-07-25 UNTIL 2022-01-31 | RESIGNED |
| MR REX ALASTAIR ORTON | Secretary | 2016-11-02 UNTIL 2016-11-10 | RESIGNED | ||
| MRS LAURA GWYNETH REDMAN-THOMAS | Mar 1966 | United Kingdom | Director | 2017-01-10 UNTIL 2018-07-05 | RESIGNED |
| PHILIP DOMONIC TREANOR | Dec 1969 | British | Director | 2009-09-25 UNTIL 2009-10-02 | RESIGNED |
| MR ROHIT JAIN | May 1980 | British | Director | 2018-07-12 UNTIL 2022-03-16 | RESIGNED |
| P & P SECRETARIES LIMITED | Corporate Secretary | 2009-09-25 UNTIL 2009-10-02 | RESIGNED | ||
| MR REX ALASTAIR ORTON | Nov 1965 | British | Director | 2016-11-02 UNTIL 2016-11-10 | RESIGNED |
| MR ANTHONY JAMES MCFADDEN | Jan 1974 | British | Director | 2010-01-18 UNTIL 2016-04-01 | RESIGNED |
| MS JOANNE ELIZABETH ESTELL | Jun 1971 | British | Director | 2014-07-25 UNTIL 2016-11-02 | RESIGNED |
| CRAIG AUSTEN HELM | Apr 1971 | British | Director | 2009-10-02 UNTIL 2015-08-17 | RESIGNED |
| MR THOMAS CHARLES COUCHMAN | Nov 1979 | British | Director | 2022-06-08 UNTIL 2022-12-01 | RESIGNED |
| MR ROBERT NEIL GEORGE CLARK | Dec 1974 | British | Director | 2022-03-16 UNTIL 2022-06-08 | RESIGNED |
| MR LYNTON DAVID BOARDMAN | Jan 1967 | British | Director | 2022-01-31 UNTIL 2023-06-30 | RESIGNED |
| MS RACHEL LOUISE VINCENT | Oct 1980 | Uk | Director | 2015-08-26 UNTIL 2017-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tt Electronics Group Holdings Limited | 2024-01-30 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Tt Electronics Iot Solutions Limited | 2018-04-18 - 2024-01-30 | Woking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Charles St John Stewart Peppiatt | 2016-09-25 - 2018-04-18 | 3/1970 | Hartlepool Cleveland |
Right to appoint and remove directors Right to appoint and remove directors as firm |