Wifinity Networks Limited

Company Name	Wifinity Networks Limited
Directors	Costas Demetriou and Jonathan Michael Charles Apps
Company Status	Active
Company Number	06341412
Category	Private Limited Company
Incorporation Date	13 August 2007(16 years, 8 months ago)
Previous Name	Wifinity Limited

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr Costas Demetriou
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(10 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5th Floor, The Grange 100 High Street Southgate London N14 6BN

Director Name	Mr Jonathan Michael Charles Apps
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 October 2023(16 years, 2 months after company formation)
Appointment Duration	6 months, 1 week
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5th Floor, The Grange 100 High Street Southgate London N14 6BN

Director Name	Mr Mark Terry Parry
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Kingsmill Business Park Chapel Mill Road Kingston Upon Thames KT1 3GZ

Secretary Name	Charlotte Parry
Nationality	British
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	93 Woodcote Grove Road Coulsdon Surrey CR5 2AN

Secretary Name	Mark Terry Parry
Nationality	British
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Woodcote Grove Road Coulsdon Surrey CR5 2AN

Director Name	Linda Susan Parry-Smith
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(8 months, 4 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 12 March 2009)
Role	Company Director
Correspondence Address	Emacote Sheepsetting Lane, Cross In Hand Heathfield East Sussex TN21 0UY

Secretary Name	Linda Susan Parry-Smith
Nationality	British
Status	Resigned
Appointed	07 May 2008(8 months, 4 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 12 March 2009)
Role	Company Director
Correspondence Address	Emacote Sheepsetting Lane, Cross In Hand Heathfield East Sussex TN21 0UY

Director Name	Mr Aubone Christopher Tennant
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(2 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 08 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Kingsmill Business Park Chapel Mill Road Kingston Upon Thames KT1 3GZ

Director Name	Mr Robert Ian Allan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2015(8 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14 Kingsmill Business Park Chapel Mill Road Kingston Upon Thames Surrey KT1 3GZ

Director Name	Mr Stuart Darling
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(9 years, 6 months after company formation)
Appointment Duration	1 year (resigned 21 March 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 14 Kingsmill Business Park Chapel Mill Road Kingston Upon Thames Surrey KT1 3GZ

Director Name	Mr Richard James Pindar
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(10 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14 Kingsmill Business Park, Chapel Mill Road Kingston Upon Thames KT1 3GZ

Director Name	Mr Jesse Guy Watts
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2018(10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2019)
Role	Chairman
Country of Residence	England
Correspondence Address	Unit 14 Kingsmill Business Park Chapel Mill Road Kingston Upon Thames Surrey KT1 3GZ

Director Name	Mr Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2019(12 years after company formation)
Appointment Duration	2 months (resigned 08 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14 Kingsmill Business Park Chapel Mill Road Kingston Upon Thames Surrey KT1 3GZ

Director Name	Mr Christian Nellemann
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 March 2020(12 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Kingsmill Business Park Chapel Mill Road Kingston Upon Thames KT1 3GZ

Director Name	Mr Ajay Sanathra
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(14 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5th Floor, The Grange 100 High Street Southgate London N14 6BN

Contact

Website	avsnet.co.uk
Telephone	020 85495347
Telephone region	London

Location

Registered Address	5th Floor, The Grange 100 High Street Southgate London N14 6BN
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

25k at £0.01	Locust World LTD 7.95% Ordinary
100k at £0.01	Aubone Tennant 31.82% Founder
100k at £0.01	Mark Parry 31.82% Founder
9.9k at £0.01	Michael Bennett 3.13% Ordinary
66.9k at £0.01	Robert Baldwin 21.29% Ordinary
4.9k at £0.01	Leonard Elwood 1.57% Ordinary
2.5k at £0.01	Eason William 0.78% Ordinary
2.2k at £0.01	Stuart Darling 0.70% Ordinary
1.5k at £0.01	Don Godwin 0.47% Ordinary
1.5k at £0.01	John Kiszley 0.46% Ordinary

Financials

Year	2014
Turnover	£3,928,367
Gross Profit	£2,699,482
Net Worth	£322,689
Cash	£321,981
Current Liabilities	£1,753,813

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 August 2023 (8 months, 3 weeks ago)
Next Return Due	27 August 2024 (3 months, 3 weeks from now)

Charges

14 October 2022	Delivered on: 14 October 2022 Persons entitled: Alter Domus (Us) Llc (as Security Agent) Classification: A registered charge Particulars: Various trade marks registered in the name wifinity limited, including: "gigaliving" bearing UK trademark number UK00003301161, "wifinity" bearing UK trademark number UK00003301137. For additional details please refer to schedule 4, part 2 to the appended debenture dated 14 october 2022. Outstanding
16 November 2020	Delivered on: 17 November 2020 Persons entitled: Alter Domus (Us) Llc (as Security Agent) Classification: A registered charge Particulars: Various trade marks registered in the name wifinity limited, including: "gigaliving" bearing UK trademark number UK00003301161; "wifinity" bearing UK trademark number UK00003301137. For additional details please refer to schedule 4, part 2 to the appended debenture dated 16 november 2020. Outstanding
15 May 2017	Delivered on: 26 May 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
7 December 2016	Delivered on: 7 December 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
4 June 2014	Delivered on: 14 June 2014 Persons entitled: Industrial Lending 1 Classification: A registered charge Outstanding
20 May 2013	Delivered on: 25 May 2013 Persons entitled: Emacote Limited Classification: A registered charge Outstanding
13 July 2023	Delivered on: 19 July 2023 Persons entitled: Alter Domus (Us) Llc Classification: A registered charge Particulars: N/A. Outstanding
13 July 2023	Delivered on: 17 July 2023 Persons entitled: Alter Domus (Us) Llc Classification: A registered charge Particulars: N/A. Outstanding
4 April 2023	Delivered on: 6 April 2023 Persons entitled: Alter Domus (Us) Llc Classification: A registered charge Particulars: Not applicable. Outstanding
4 April 2023	Delivered on: 6 April 2023 Persons entitled: Alter Domus (Us) Llc Classification: A registered charge Particulars: Not applicable. Outstanding
20 May 2013	Delivered on: 25 May 2013 Satisfied on: 20 June 2014 Persons entitled: Santander UK PLC Acting as Security Trustee for Each Group Member Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
12 November 2012	Delivered on: 14 November 2012 Satisfied on: 7 January 2014 Persons entitled: Thincats Loan Syndicates Limited Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 May 2010	Delivered on: 4 June 2010 Satisfied on: 23 January 2013 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

23 December 2020	Full accounts made up to 31 December 2019 (32 pages)
19 December 2020	Satisfaction of charge 063414120006 in full (4 pages)
19 December 2020	Satisfaction of charge 063414120007 in full (4 pages)
17 November 2020	Registration of charge 063414120008, created on 16 November 2020 (53 pages)
4 November 2020	Statement of capital following an allotment of shares on 3 November 2020 GBP 3,874.1 (3 pages)
21 August 2020	Registered office address changed from Unit 1 Chapel Mill Road Kingston upon Thames KT1 3GZ England to Unit 1 Kingsmill Business Park Chapel Mill Road Kingston upon Thames KT1 3GZ on 21 August 2020 (1 page)
21 August 2020	Confirmation statement made on 13 August 2020 with updates (6 pages)
8 July 2020	Registered office address changed from Unit 14 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ to Unit 1 Chapel Mill Road Kingston upon Thames KT1 3GZ on 8 July 2020 (1 page)
1 July 2020	Appointment of Mr Christian Nellemann as a director on 4 March 2020 (2 pages)
21 November 2019	Termination of appointment of Paul Richard Martin Pindar as a director on 8 November 2019 (1 page)
2 October 2019	Full accounts made up to 31 December 2018 (30 pages)
23 September 2019	Appointment of Mr Paul Richard Martin Pindar as a director on 5 September 2019 (2 pages)
9 September 2019	Notification of a person with significant control statement (2 pages)
26 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
26 August 2019	Cessation of Mark Terry Parry as a person with significant control on 1 December 2017 (1 page)
8 August 2019	Termination of appointment of Jesse Guy Watts as a director on 31 July 2019 (1 page)
11 March 2019	Previous accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
16 November 2018	Purchase of own shares. (3 pages)
9 November 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 November 2018	Memorandum and Articles of Association (47 pages)
8 November 2018	Particulars of variation of rights attached to shares (3 pages)
5 November 2018	Cancellation of shares. Statement of capital on 8 October 2018 GBP 3,810.60 (4 pages)
18 September 2018	Termination of appointment of Robert Ian Allan as a director on 5 September 2018 (1 page)
14 September 2018	Second filing of a statement of capital following an allotment of shares on 13 February 2018 GBP 3,829.36 (7 pages)
14 September 2018	Second filing of a statement of capital following an allotment of shares on 19 February 2018 GBP 3,799.09 (7 pages)
28 August 2018	Confirmation statement made on 13 August 2018 with updates (6 pages)
1 June 2018	Accounts for a small company made up to 31 August 2017 (26 pages)
14 May 2018	Notification of Mark Terry Parry as a person with significant control on 6 April 2016 (2 pages)
24 April 2018	Appointment of Mr Jesse Guy Watts as a director on 11 April 2018 (2 pages)
21 March 2018	Cessation of Aubone Christopher Tennant as a person with significant control on 1 December 2017 (1 page)
21 March 2018	Cessation of Mark Terry Parry as a person with significant control on 1 December 2017 (1 page)
21 March 2018	Appointment of Mr Costas Demetriou as a director on 8 March 2018 (2 pages)
21 March 2018	Termination of appointment of Stuart Darling as a director on 21 March 2018 (1 page)
27 February 2018	Statement of capital following an allotment of shares on 13 February 2018 GBP 3,829.36 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2018 (5 pages)
27 February 2018	Statement of capital following an allotment of shares on 19 January 2018 GBP 3,799.09 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2018 (5 pages)
23 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities (19 pages)
14 December 2017	Statement of capital following an allotment of shares on 1 December 2017 GBP 1,142.70 (8 pages)
14 December 2017	Statement of capital following an allotment of shares on 1 December 2017 GBP 1,142.70 ANNOTATION Replacement a replacement SH01 was registered on 07/11/2018 as the original document was not properly delivered. (8 pages)
12 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
12 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
11 December 2017	Particulars of variation of rights attached to shares (2 pages)
11 December 2017	Particulars of variation of rights attached to shares (2 pages)
11 December 2017	Change of share class name or designation (2 pages)
11 December 2017	Change of share class name or designation (2 pages)
7 December 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (11 pages)
7 December 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (11 pages)
4 December 2017	Appointment of Mr. Richard James Pindar as a director on 1 December 2017 (2 pages)
4 December 2017	Appointment of Mr. Richard James Pindar as a director on 1 December 2017 (2 pages)
15 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
26 May 2017	Registration of charge 063414120007, created on 15 May 2017 (19 pages)
26 May 2017	Registration of charge 063414120007, created on 15 May 2017 (19 pages)
28 February 2017	Appointment of Mr Stuart Darling as a director on 28 February 2017 (2 pages)
28 February 2017	Appointment of Mr Stuart Darling as a director on 28 February 2017 (2 pages)
5 January 2017	Full accounts made up to 31 August 2016 (25 pages)
5 January 2017	Full accounts made up to 31 August 2016 (25 pages)
13 December 2016	Satisfaction of charge 063414120005 in full (1 page)
13 December 2016	Satisfaction of charge 063414120003 in full (1 page)
13 December 2016	Satisfaction of charge 063414120003 in full (1 page)
13 December 2016	Satisfaction of charge 063414120005 in full (1 page)
7 December 2016	Registration of charge 063414120006, created on 7 December 2016 (21 pages)
7 December 2016	Registration of charge 063414120006, created on 7 December 2016 (21 pages)
25 August 2016	Confirmation statement made on 13 August 2016 with updates (8 pages)
25 August 2016	Confirmation statement made on 13 August 2016 with updates (8 pages)
1 June 2016	Full accounts made up to 31 August 2015 (24 pages)
1 June 2016	Full accounts made up to 31 August 2015 (24 pages)
24 December 2015	Appointment of Mr Robert Ian Allan as a director on 24 December 2015 (2 pages)
24 December 2015	Appointment of Mr Robert Ian Allan as a director on 24 December 2015 (2 pages)
10 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 3,142.69 (4 pages)
10 September 2015	Director's details changed for Mr Mark Terry Parry on 1 January 2013 (2 pages)
10 September 2015	Director's details changed for Mr Mark Terry Parry on 1 January 2013 (2 pages)
10 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 3,142.69 (4 pages)
20 July 2015	Auditor's resignation (2 pages)
20 July 2015	Auditor's resignation (2 pages)
8 July 2015	Auditor's resignation (1 page)
8 July 2015	Auditor's resignation (1 page)
19 April 2015	Full accounts made up to 31 August 2014 (21 pages)
19 April 2015	Full accounts made up to 31 August 2014 (21 pages)
25 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
20 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
20 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
19 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 3,142.69 (5 pages)
19 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 3,142.69 (5 pages)
20 June 2014	Satisfaction of charge 063414120004 in full (4 pages)
20 June 2014	Satisfaction of charge 063414120004 in full (4 pages)
14 June 2014	Registration of charge 063414120005 (44 pages)
14 June 2014	Registration of charge 063414120005 (44 pages)
11 June 2014	Full accounts made up to 31 August 2013 (21 pages)
11 June 2014	Full accounts made up to 31 August 2013 (21 pages)
7 January 2014	Satisfaction of charge 2 in full (1 page)
7 January 2014	Satisfaction of charge 2 in full (1 page)
19 December 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 2,955.50 (4 pages)
19 December 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 2,955.50 (4 pages)
19 December 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 2,955.50 (4 pages)
18 November 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 November 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
15 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders (5 pages)
15 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
25 May 2013	Registration of charge 063414120003 (22 pages)
25 May 2013	Registration of charge 063414120004 (31 pages)
25 May 2013	Registration of charge 063414120004 (31 pages)
25 May 2013	Registration of charge 063414120003 (22 pages)
28 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
17 September 2012	Change of share class name or designation (2 pages)
17 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
17 September 2012	Change of share class name or designation (2 pages)
17 September 2012	Particulars of variation of rights attached to shares (2 pages)
17 September 2012	Particulars of variation of rights attached to shares (2 pages)
17 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
6 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
29 February 2012	Registered office address changed from Unit 3 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ United Kingdom on 29 February 2012 (1 page)
29 February 2012	Registered office address changed from Unit 3 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ United Kingdom on 29 February 2012 (1 page)
3 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
3 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
30 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
1 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
1 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
28 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
28 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
15 September 2010	Director's details changed for Mark Terry Parry on 1 August 2010 (2 pages)
15 September 2010	Director's details changed for Mark Terry Parry on 1 August 2010 (2 pages)
15 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Registered office address changed from Unit 3 Kingsmil Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ on 15 September 2010 (1 page)
15 September 2010	Registered office address changed from Unit 3 Kingsmil Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ on 15 September 2010 (1 page)
15 September 2010	Director's details changed for Mark Terry Parry on 1 August 2010 (2 pages)
10 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
10 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 May 2010	Appointment of Mr Aubone Christopher Tennant as a director (2 pages)
27 May 2010	Appointment of Mr Aubone Christopher Tennant as a director (2 pages)
4 December 2009	Director's details changed for Mark Terry Parry on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
4 December 2009	Director's details changed for Mark Terry Parry on 1 October 2009 (2 pages)
4 December 2009	Capitals not rolled up (1 page)
4 December 2009	Director's details changed for Mark Terry Parry on 1 October 2009 (2 pages)
4 December 2009	Capitals not rolled up (1 page)
4 December 2009	Ad 21/08/09\gbp si 250@1=250\gbp ic 1000/1250\ (1 page)
4 December 2009	Ad 21/08/09\gbp si 250@1=250\gbp ic 1000/1250\ (1 page)
4 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 13 August 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 13 August 2009 with a full list of shareholders (3 pages)
15 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
15 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
19 March 2009	Appointment terminated director and secretary linda parry-smith (1 page)
19 March 2009	Appointment terminated director and secretary linda parry-smith (1 page)
8 October 2008	Location of register of members (1 page)
8 October 2008	Return made up to 13/08/08; full list of members (4 pages)
8 October 2008	Return made up to 13/08/08; full list of members (4 pages)
8 October 2008	Registered office changed on 08/10/2008 from unit 3 kingsmill business park chapel mill road kingston upon thames surrey KT1 3GZ (1 page)
8 October 2008	Location of register of members (1 page)
8 October 2008	Location of debenture register (1 page)
8 October 2008	Registered office changed on 08/10/2008 from unit 3 kingsmill business park chapel mill road kingston upon thames surrey KT1 3GZ (1 page)
8 October 2008	Location of debenture register (1 page)
7 October 2008	Appointment terminated secretary charlotte parry (1 page)
7 October 2008	Appointment terminated secretary charlotte parry (1 page)
7 October 2008	Appointment terminated secretary mark parry (1 page)
7 October 2008	Appointment terminated secretary mark parry (1 page)
28 May 2008	Director and secretary appointed linda susan parry-smith (2 pages)
28 May 2008	Director and secretary appointed linda susan parry-smith (2 pages)
13 August 2007	Incorporation (11 pages)
13 August 2007	Incorporation (11 pages)

Wifinity Networks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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