Wireless Things Ltd

Company Name	Wireless Things Ltd
Company Status	Dissolved
Company Number	06643524
Category	Private Limited Company
Incorporation Date	10 July 2008(15 years, 9 months ago)
Dissolution Date	24 July 2018 (5 years, 9 months ago)
Previous Names	Ciseco Plc and Ciseco Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Jill Collighan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2016(7 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 24 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mr Gregory Burns
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 24 October 2011)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	97 Main Street Nailstone Nuneaton Warwickshire CV13 0QB

Director Name	Mr Miles James Hodkinson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 17 March 2015)
Role	Tech Director
Country of Residence	England
Correspondence Address	97 Nottingham Road Trowell Nottingham Nottinghamshire NG9 3PN

Secretary Name	Mr Michael John Hyman
Status	Resigned
Appointed	17 December 2009(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	Cherrytrees Moores Lane Enderby Leicester Leicestershire LE19 4AN

Director Name	Mr Robertus Johannes Van Der Linden
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 August 2014)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	93 Histon Road Cottenham Cambridge Cambridgeshire CB24 8UQ

Director Name	Ms Davinder Kaur Sanghera
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(6 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL

Director Name	Mr Jonathan Andrew Holyhead
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 July 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 July 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 July 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	shop.ciseco.co.uk/
Telephone	0115 8226333
Telephone region	Nottingham

Location

Registered Address	100 Fetter Lane London EC4A 1BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

12.5k at £1	Agile Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,508
Cash	£15,194
Current Liabilities	£103,051

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

29 October 2014	Delivered on: 4 November 2014 Satisfied on: 17 July 2015 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Fully Satisfied

Filing History

24 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2018	First Gazette notice for voluntary strike-off (1 page)
30 April 2018	Application to strike the company off the register (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (20 pages)
4 October 2017	Full accounts made up to 31 December 2016 (20 pages)
14 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
18 July 2016	Full accounts made up to 31 December 2015 (20 pages)
18 July 2016	Full accounts made up to 31 December 2015 (20 pages)
12 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
18 May 2016	Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL to 100 Fetter Lane London EC4A 1BN on 18 May 2016 (1 page)
18 May 2016	Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL to 100 Fetter Lane London EC4A 1BN on 18 May 2016 (1 page)
17 May 2016	Appointment of Ms Jill Collighan as a director on 31 March 2016 (2 pages)
17 May 2016	Termination of appointment of Jonathan Andrew Holyhead as a director on 31 March 2016 (1 page)
17 May 2016	Appointment of Ms Jill Collighan as a director on 31 March 2016 (2 pages)
17 May 2016	Termination of appointment of Jonathan Andrew Holyhead as a director on 31 March 2016 (1 page)
3 March 2016	Company name changed ciseco LIMITED\certificate issued on 03/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-03 (3 pages)
3 March 2016	Company name changed ciseco LIMITED\certificate issued on 03/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-03 (3 pages)
27 January 2016	Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
27 January 2016	Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
21 September 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 12,500 (4 pages)
21 September 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 12,500 (4 pages)
28 August 2015	Termination of appointment of Davinder Kaur Sanghera as a director on 28 August 2015 (1 page)
28 August 2015	Termination of appointment of Davinder Kaur Sanghera as a director on 28 August 2015 (1 page)
17 July 2015	Satisfaction of charge 066435240001 in full (1 page)
17 July 2015	Satisfaction of charge 066435240001 in full (1 page)
9 June 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
9 June 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
14 April 2015	Auditor's resignation (2 pages)
14 April 2015	Auditor's resignation (2 pages)
7 April 2015	Termination of appointment of Miles James Hodkinson as a director on 17 March 2015 (1 page)
7 April 2015	Termination of appointment of Miles James Hodkinson as a director on 17 March 2015 (1 page)
2 April 2015	Registered office address changed from 81 Burton Road Derby Derbyshire DE1 1TJ to 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 2 April 2015 (1 page)
2 April 2015	Appointment of Ms Davinder Kaur Sanghera as a director on 17 March 2015 (2 pages)
2 April 2015	Registered office address changed from 81 Burton Road Derby Derbyshire DE1 1TJ to 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 2 April 2015 (1 page)
2 April 2015	Appointment of Mr Jonathan Andrew Holyhead as a director on 17 March 2015 (2 pages)
2 April 2015	Appointment of Mr Jonathan Andrew Holyhead as a director on 17 March 2015 (2 pages)
2 April 2015	Registered office address changed from 81 Burton Road Derby Derbyshire DE1 1TJ to 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 2 April 2015 (1 page)
2 April 2015	Appointment of Ms Davinder Kaur Sanghera as a director on 17 March 2015 (2 pages)
4 November 2014	Registration of charge 066435240001, created on 29 October 2014 (31 pages)
4 November 2014	Registration of charge 066435240001, created on 29 October 2014 (31 pages)
21 August 2014	Termination of appointment of Robertus Johannes Van Der Linden as a director on 21 August 2014 (1 page)
21 August 2014	Termination of appointment of Robertus Johannes Van Der Linden as a director on 21 August 2014 (1 page)
31 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 12,500 (5 pages)
31 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 12,500 (5 pages)
6 May 2014	Full accounts made up to 31 July 2013 (15 pages)
6 May 2014	Full accounts made up to 31 July 2013 (15 pages)
24 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
5 June 2013	Appointment of Mr Robertus Johannes Van Der Linden as a director (2 pages)
5 June 2013	Appointment of Mr Robertus Johannes Van Der Linden as a director (2 pages)
1 May 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 May 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 May 2013	Re-registration of Memorandum and Articles (40 pages)
1 May 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
1 May 2013	Re-registration from a public company to a private limited company (1 page)
1 May 2013	Re-registration from a public company to a private limited company (1 page)
1 May 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
1 May 2013	Statement of company's objects (2 pages)
1 May 2013	Statement of company's objects (2 pages)
1 May 2013	Re-registration of Memorandum and Articles (40 pages)
5 February 2013	Full accounts made up to 31 July 2012 (14 pages)
5 February 2013	Full accounts made up to 31 July 2012 (14 pages)
6 December 2012	Termination of appointment of Michael Hyman as a secretary (1 page)
6 December 2012	Termination of appointment of Michael Hyman as a secretary (1 page)
25 September 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
25 September 2012	Registered office address changed from the Oval 57 New Walk Leicester Leicestershire LE1 7EA United Kingdom on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from the Oval 57 New Walk Leicester Leicestershire LE1 7EA United Kingdom on 25 September 2012 (1 page)
25 September 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
3 February 2012	Full accounts made up to 31 July 2011 (14 pages)
3 February 2012	Full accounts made up to 31 July 2011 (14 pages)
6 January 2012	Registered office address changed from 9 University Rd Leicester LE1 7RA on 6 January 2012 (1 page)
6 January 2012	Registered office address changed from 9 University Rd Leicester LE1 7RA on 6 January 2012 (1 page)
6 January 2012	Registered office address changed from 9 University Rd Leicester LE1 7RA on 6 January 2012 (1 page)
7 November 2011	Termination of appointment of Gregory Burns as a director (1 page)
7 November 2011	Termination of appointment of Gregory Burns as a director (1 page)
25 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
1 February 2011	Full accounts made up to 31 July 2010 (14 pages)
1 February 2011	Full accounts made up to 31 July 2010 (14 pages)
15 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Miles James Hodkinson on 10 July 2010 (2 pages)
15 July 2010	Director's details changed for Miles James Hodkinson on 10 July 2010 (2 pages)
15 July 2010	Director's details changed for Mr Gregory Burns on 10 July 2010 (2 pages)
15 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Mr Gregory Burns on 10 July 2010 (2 pages)
14 January 2010	Full accounts made up to 31 July 2009 (14 pages)
14 January 2010	Full accounts made up to 31 July 2009 (14 pages)
5 January 2010	Appointment of Mr Michael John Hyman as a secretary (1 page)
5 January 2010	Appointment of Mr Michael John Hyman as a secretary (1 page)
7 August 2009	Return made up to 10/07/09; full list of members (3 pages)
7 August 2009	Return made up to 10/07/09; full list of members (3 pages)
27 July 2009	Appointment terminated director form 10 secretaries fd LTD (1 page)
27 July 2009	Appointment terminated director form 10 secretaries fd LTD (1 page)
2 September 2008	Application to commence business (2 pages)
2 September 2008	Commence business and borrow (1 page)
2 September 2008	Application to commence business (2 pages)
2 September 2008	Commence business and borrow (1 page)
26 August 2008	Ad 05/08/08\gbp si 12498@1=12498\gbp ic 2/12500\ (2 pages)
26 August 2008	Director appointed miles james hodkinson (2 pages)
26 August 2008	Director appointed miles james hodkinson (2 pages)
26 August 2008	Director appointed greg burns (2 pages)
26 August 2008	Director appointed greg burns (2 pages)
26 August 2008	Ad 05/08/08\gbp si 12498@1=12498\gbp ic 2/12500\ (2 pages)
11 July 2008	Appointment terminated director form 10 directors fd LTD (1 page)
11 July 2008	Appointment terminated director form 10 directors fd LTD (1 page)
11 July 2008	Appointment terminated secretary form 10 secretaries fd LTD (1 page)
11 July 2008	Appointment terminated secretary form 10 secretaries fd LTD (1 page)
10 July 2008	Incorporation (12 pages)
10 July 2008	Incorporation (12 pages)

Wireless Things Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London