WIRELESS DIAGNOSTICS LIMITED - ROCHDALE


Company Profile Company Filings

Overview

WIRELESS DIAGNOSTICS LIMITED is a Private Limited Company from ROCHDALE ENGLAND and has the status: Active.
WIRELESS DIAGNOSTICS LIMITED was incorporated 2 years ago on 31/01/2022 and has the registered number: 13882755. The accounts status is DORMANT and accounts are next due on 30/04/2025.

WIRELESS DIAGNOSTICS LIMITED - ROCHDALE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

CHARLES BABBAGE HOUSE
ROCHDALE
UNITED KINGDOM
OL16 4NW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 2165 LIMITED (until 20/04/2022)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDWARD THORNHILL Jan 1985 British Director 2022-03-03 CURRENT
MR TIMOTHY JAMES WILLIAMS Oct 1959 British Director 2022-03-03 CURRENT
SIMON JAMES POTKINS Jan 1964 British Director 2023-06-01 CURRENT
MR DAVID GILBERTSON Jan 1967 British Director 2023-06-01 CURRENT
DIANNE ATKINS May 1970 British Director 2023-06-01 CURRENT
MR ROGER HART Jan 1971 British Director 2022-01-31 UNTIL 2022-03-03 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2022-01-31 UNTIL 2022-03-03 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2022-01-31 UNTIL 2022-03-03 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Director 2022-01-31 UNTIL 2022-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wireless Cctv Limited 2022-04-14 Rochdale   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2022-01-31 - 2022-04-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WIRELESS DIAGNOSTICS LIMITED 2023-10-27 31-07-2023 £1 Cash £1 equity

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