Company information:
Bsg Wireless Solutions Ltd (No: 04372063)
Address: C/O RSM RESTRUCTURING ADVISORY LLP 5TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Status: Liquidation
Incorporated: 02-Dec-2002
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 26-Mar-2021
Industry Class: 62090 - Other information technology service activities
Current Director: BRIDGET ANN MIMARI ( DOB: Feb-1979 From: Nov-2013 )
Current Director: NORMAN MCKENZIE PHIPPS ( DOB: Apr-1960 From: Aug-2012 )
Resigned Director: LAWRENCE BALTZ ( From: Aug-2003 To: Dec-2007 )
Resigned Director: MICHAEL BAUER ( DOB: Apr-1958 From: Sep-2007 To: Oct-2008 )
Resigned Director: JACK BYRON BOYER ( DOB: Oct-1959 From: Jan-2004 To: Sep-2005 )
Resigned Director: SIMON ANTHONY CHARLES CANHAM ( DOB: Feb-1965 From: Jun-2005 To: Apr-2008 )
Resigned Director: KELLI CUBETA ( From: Aug-2012 To: Nov-2013 )
Resigned Director: ATUL SURYAKANT DEVANI ( DOB: May-1966 From: Aug-2012 To: Jul-2015 )
Resigned Director: CURTIS FOX ( From: Aug-2003 To: Feb-2004 )
Resigned Director: EDWIN CHARLES HAYTON ( DOB: Jan-1955 From: Feb-2008 To: Nov-2011 )
Resigned Director: JEFFERY LAWRENCE MABE ( From: Mar-2008 To: Nov-2011 )
Resigned Director: CHRISTOPHER JON PHOENIX ( DOB: Aug-1947 From: Nov-2011 To: Jan-2013 )
Resigned Director: MARK ANTHONY RAYNER ( DOB: Apr-1969 From: Jul-2004 To: Nov-2011 )
Resigned Director: MARC ROZIER ( From: Mar-2008 To: Feb-2009 )
Resigned Director: ANDREW VINCENT SCHULTZ ( From: Dec-2007 To: Nov-2011 )
Resigned Director: TROY SIMONI ( From: Feb-2002 To: Jan-2008 )
Resigned Secretary: PETER IAN BRADFORD ( From: Apr-2008 To: Jan-2011 )
Resigned Secretary: DINA BREWER ( From: Aug-2003 To: Jun-2005 )
Resigned Secretary: SIMON ANTHONY CHARLES CANHAM ( DOB: Feb-1965 From: Jun-2005 To: Apr-2008 )
Resigned Secretary: ATUL SURYAKANT DEVANI ( From: Aug-2012 To: Jul-2015 )
Resigned Secretary: CURTIS FOX ( From: Feb-2002 To: Aug-2003 )
Resigned Secretary: EDWIN CHARLES HAYTON ( From: Jan-2011 To: Nov-2011 )
Resigned Secretary: KAREN ALISON MARRIOTT ( From: Nov-2011 To: Aug-2012 )
Persons of Significant Control:
Connection Services Holdings Limited, Wasing Pavilion Wasing Lane, Aldermaston, Reading, Berkshire, RG7 4LY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Net current assets (liabilities) | -548,255 | -548,255 | -548,255 | -548,255 | -548,255 | -548255.0,-548255.0,-548255.0,-548255.0,-548255 |
| Total assets less current liabilities | -548,255 | -548,255 | -548,255 | -548,255 | -548,255 | -548255.0,-548255.0,-548255.0,-548255.0,-548255 |
| Equity / share capital and reserves | -548,255 | -548,255 | -548,255 | -548,255 | -548,255 | -548255.0,-548255.0,-548255.0,-548255.0,-548255 |