WIRELESS CONNECT LIMITED - BELFAST


Overview

WIRELESS CONNECT LIMITED is a Private Limited Company from BELFAST UNITED KINGDOM and has the status: Active.
WIRELESS CONNECT LIMITED was incorporated 22 years ago on 09/07/1997 and has the registered number: NI032652. The accounts status is DORMANT and accounts are next due on 29/03/2020.

WIRELESS CONNECT LIMITED - BELFAST

This company is listed in the following categories:
61100 - Wired telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 01/07/2018 29/03/2020

Registered Office

CITY QUAYS 2
BELFAST
BT1 3YD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
UTV CONNECT LIMITED (until 03/03/2016)
UTV INTERNET LIMITED (until 07/01/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/07/2015 06/08/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL CHARLES GILL Jan 1963 British Director 2016-11-30 CURRENT
MR CHRISTOPHER CHARLES STODDART LONGCROFT Mar 1971 British Director 2016-11-30 CURRENT
MR SCOTT WILLIAM TAUNTON Jan 1971 British Director 1997-07-09 CURRENT
MR JAMES ROBINSON DOWNEY Oct 1946 British Director 2000-03-02 UNTIL 2011-12-31 RESIGNED
MR BRIAN BEATTIE Jun 1963 British Director 1997-07-09 UNTIL 2000-03-02 RESIGNED
MR JEREMY ANGUS BIGGERSTAFF Dec 1970 British Director 2004-07-20 UNTIL 2012-06-19 RESIGNED
MR JOHN MCCANN May 1953 British Director 2000-03-02 UNTIL 2016-05-12 RESIGNED
MR ROBERT BRIAN PATTERSON Apr 1963 British Director 1997-07-09 UNTIL 2000-03-02 RESIGNED
MR NIGEL PAUL ROBBINS Apr 1963 British Director 2011-12-31 UNTIL 2014-10-01 RESIGNED
PAUL O'BRIEN Jul 1967 Irish Director 2007-04-26 UNTIL 2008-07-28 RESIGNED
ROBERT MCCOURT Jan 1953 British Director 2000-03-02 UNTIL 2011-12-31 RESIGNED
JAMES ROBINSON DOWNEY Secretary 1997-07-09 UNTIL 2007-04-26 RESIGNED
MR NORMAN MCKEOWN Jun 1957 British Director 2011-12-31 UNTIL 2017-04-30 RESIGNED
MR JAMES ROBINSON DOWNEY Oct 1946 British Secretary 2008-07-28 UNTIL 2011-12-31 RESIGNED
PAUL O'BRIEN Secretary 2007-04-26 UNTIL 2008-07-28 RESIGNED
MICHAEL JESS Secretary 2011-12-31 UNTIL 2016-11-30 RESIGNED
MARTIN LYONS Jul 1974 British Director 1997-07-09 UNTIL 2004-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wireless Group New Media Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UTV LIMITED BELFAST UNITED KINGDOM Active FULL 60200 - Television programming and broadcasting activities
DIRECT NET ACCESS LIMITED BELFAST UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE INTERNET BUSINESS LIMITED BELFAST UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
RECRUITMENT NORTHERN IRELAND LIMITED BELFAST UNITED KINGDOM Active DORMANT 78109 - Other activities of employment placement agencies
WIRELESS GROUP NEW MEDIA LIMITED BELFAST UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
U105 LIMITED BELFAST UNITED KINGDOM Active FULL 60100 - Radio broadcasting
WIRELESS GROUP LIMITED BELFAST UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WIRELESS DRIVE LIMITED BELFAST UNITED KINGDOM Active DORMANT 73110 - Advertising agencies
UTV PENSION SCHEME LIMITED BELFAST UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding