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BSG Wireless LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    West Berkshire
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Company Details
  • Business Name
    BSG Wireless LTD
  • Address
    ******************
  • SIC Codes
    61900
  • SIC Description
    Other telecommunications activities
  • Company Number
    06520674
  • Listing UID
    124813
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Location
  • Lower Wasing Barn, Wasing Lane, Aldermaston, Reading RG7 4LY, UK

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Geolocation Details
  • Latitude
    51.38132
  • Longitude
    -1.168011
  • Easting
    457997.0
  • Northing
    165025.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDL201168
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, September 25, 2017
    Shortcode
    [email_notify]
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    Company Officers
    PHIPPS, Norman Mckenzie
    Appointed On: August 31, 2012
    Occupation: N/A
    Role: director
    Address: Wasing Pavillion, Wasing Lane, Aldermaston, Berkshire, RG7 4LY, United Kingdom
    BLAKE, Simon Robert Austin
    Appointed On: March 3, 2008
    Occupation: N/A
    Role: secretary
    Address: 8 Birchwood Avenue, London, N10 3BE
    Resigned On: March 27, 2009
    MARRIOTT, Karen Alison
    Appointed On: November 1, 2011
    Occupation: N/A
    Role: secretary
    Address: 3rd Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS
    Resigned On: August 31, 2012
    BLAKE, Simon Robert Austin
    Appointed On: March 3, 2008
    Occupation: N/A
    Role: director
    Address: 8 Birchwood Avenue, London, N10 3BE
    Resigned On: March 27, 2009
    CARTER, Mark Ian
    Appointed On: March 3, 2008
    Occupation: N/A
    Role: director
    Address: 33, Paddick Drive, Lower Earley, Reading, Berkshire, RG6 4HF, United Kingdom
    Resigned On: March 27, 2009
    CUBETA, Kelli
    Appointed On: August 31, 2012
    Occupation: N/A
    Role: director
    Address: Wasing Pavillion, Wasing Lane, Aldermaston, Berkshire, RG7 4LY, United Kingdom
    Resigned On: November 15, 2013
    DEVANI, Atul Suryakant
    Appointed On: August 31, 2012
    Occupation: N/A
    Role: director
    Address: Wasing Pavillion, Wasing Lane, Aldermaston, Berkshire, RG7 4LY, United Kingdom
    Resigned On: July 31, 2015
    MIMARI, Bridget Ann
    Appointed On: November 15, 2013
    Occupation: N/A
    Role: director
    Address: 4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England
    Resigned On: August 7, 2020
    PHOENIX, Christopher Jon
    Appointed On: March 3, 2008
    Occupation: N/A
    Role: director
    Address: 3rd Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS
    Resigned On: January 10, 2013
    REGAN, Stephen
    Appointed On: January 28, 2009
    Occupation: N/A
    Role: director
    Address: 10, Nickleby Way, Stotfold, Hertfordshire, SG5 4FJ
    Resigned On: September 19, 2010
    STEVENS, Mark
    Appointed On: March 3, 2008
    Occupation: N/A
    Role: director
    Address: Temperance Cottage, Langdon Lane, Radway, Warwickshire, CV35 0UQ
    Resigned On: March 27, 2009
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2019
    Period End On
    December 31, 2019
    Type
    total-exemption-full
    Company Name
    BSG WIRELESS LIMITED
    Company Number
    06520674
    Company Status
    dissolved
    date_of_cessation
    September 23, 2022
    Date Of Creation
    March 3, 2008
    ETag
    ef31808d78327c0ce0c7a47b2a994d5ac504fecb
    Has Been Liquidated
    No
    Has Charges
    Yes
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 3, 2016
    Previous Company Names
    Ceased On
    July 1, 2013
    Effective From
    March 3, 2008
    Name
    CONNECTION SERVICES LIMITED
    Registered Office Address
    Address Line 1
    C/O Rsm Restructuring Advisory Llp 5th Floor Central Square
    Address Line 2
    29 Wellington Street
    Locality
    Leeds
    Post Code
    LS1 4DL
    Type
    ltd

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