| Company Name | The Wireless Network Ltd |
|---|---|
| Directors | Andrew James Mills and Alison Mills |
| Company Status | Active |
| Company Number | 03306419 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1997(27 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Andrew James Mills |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Glenside Drive Wilmslow Cheshire SK9 1EH |
| Director Name | Mrs Alison Mills |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2001(4 years, 10 months after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | College |
| Country of Residence | England |
| Correspondence Address | 2 Glenside Drive Wilmslow Cheshire SK9 1EH |
| Secretary Name | Mr Andrew James Mills |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2001(4 years, 10 months after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Glenside Drive Wilmslow Cheshire SK9 1EH |
| Director Name | Guy Haynes |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1997(same day as company formation) |
| Role | Programmer |
| Correspondence Address | 15 Sunnymead Avenue Astley Bridge Bolton Lancashire BL1 8TG |
| Director Name | Mr James Mills |
|---|---|
| Date of Birth | June 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1997(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Atwood Road Didsbury Manchester Lancashire M20 6JW |
| Director Name | Thomas O'Connell |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1997(same day as company formation) |
| Role | Programmer |
| Correspondence Address | 173 Tottington Road Bury Lancashire BL8 1RX |
| Secretary Name | Mr James Mills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1997(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Atwood Road Didsbury Manchester Lancashire M20 6JW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | twnsolutions.net |
|---|
Location
| Registered Address | 2 Glenside Drive Wilmslow Cheshire SK9 1EH |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 8.8k at £1 | Mr Andrew James Mills 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,323 |
| Cash | £102 |
| Current Liabilities | £46,553 |
Accounts
| Latest Accounts | 30 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 23 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 6 February 2025 (8 months, 3 weeks from now) |
Filing History
| 25 January 2023 | Confirmation statement made on 23 January 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Total exemption full accounts made up to 30 March 2022 (9 pages) |
| 29 March 2022 | Total exemption full accounts made up to 30 March 2021 (10 pages) |
| 7 March 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
| 2 March 2021 | Total exemption full accounts made up to 30 March 2020 (9 pages) |
| 2 March 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 22 June 2020 | Total exemption full accounts made up to 30 March 2019 (8 pages) |
| 24 February 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 23 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 6 February 2019 | Confirmation statement made on 23 January 2019 with updates (4 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 26 February 2018 | Confirmation statement made on 23 January 2018 with updates (4 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 20 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 April 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 March 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Andrew James Mills on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Alison Mills on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Andrew James Mills on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Alison Mills on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Alison Mills on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Andrew James Mills on 1 February 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 March 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 18 April 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 18 April 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 April 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 22 March 2006 | Return made up to 23/01/06; full list of members (7 pages) |
| 22 March 2006 | Return made up to 23/01/06; full list of members (7 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 February 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 14 February 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 April 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 13 April 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 28 February 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 28 February 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 5 November 2002 | Company name changed deansgate computer systems limit ed\certificate issued on 05/11/02 (2 pages) |
| 5 November 2002 | Company name changed deansgate computer systems limit ed\certificate issued on 05/11/02 (2 pages) |
| 13 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 13 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 14 December 2001 | New secretary appointed (2 pages) |
| 14 December 2001 | Registered office changed on 14/12/01 from: 19 lane end road manchester lancashire M19 1WA (1 page) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | Secretary resigned;director resigned (1 page) |
| 14 December 2001 | Registered office changed on 14/12/01 from: 19 lane end road manchester lancashire M19 1WA (1 page) |
| 14 December 2001 | New secretary appointed (2 pages) |
| 14 December 2001 | Secretary resigned;director resigned (1 page) |
| 19 April 2001 | Registered office changed on 19/04/01 from: 144 deansgate manchester greater manchester M3 3EE (1 page) |
| 19 April 2001 | Registered office changed on 19/04/01 from: 144 deansgate manchester greater manchester M3 3EE (1 page) |
| 25 January 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 25 January 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 3 February 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 3 February 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 27 January 1999 | Return made up to 23/01/99; full list of members (6 pages) |
| 27 January 1999 | Return made up to 23/01/99; full list of members (6 pages) |
| 18 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 18 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 27 November 1997 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
| 27 November 1997 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
| 20 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 20 February 1997 | Registered office changed on 20/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 20 February 1997 | New director appointed (2 pages) |
| 20 February 1997 | Registered office changed on 20/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 20 February 1997 | New director appointed (2 pages) |
| 20 February 1997 | New director appointed (2 pages) |
| 20 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 20 February 1997 | New director appointed (2 pages) |
| 20 February 1997 | New director appointed (2 pages) |
| 20 February 1997 | New director appointed (2 pages) |
| 23 January 1997 | Incorporation (13 pages) |
| 23 January 1997 | Incorporation (13 pages) |