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Home > England & Wales Companies > WIRELESS TERMINAL SOLUTIONS LTD
Company Information for

WIRELESS TERMINAL SOLUTIONS LTD

14 DANBURY MEWS GROUND FLOOR, 14 DANBURY MEWS, WALLINGTON, SURREY, SM6 0BY,
Company Registration Number
06811023
Private Limited Company
Active

Company Overview

About Wireless Terminal Solutions Ltd
WIRELESS TERMINAL SOLUTIONS LTD was founded on 2009-02-05 and has its registered office in Wallington. The organisation's status is listed as "Active". Wireless Terminal Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WIRELESS TERMINAL SOLUTIONS LTD
 
Legal Registered Office
14 DANBURY MEWS GROUND FLOOR
14 DANBURY MEWS
WALLINGTON
SURREY
SM6 0BY
Other companies in SM1
 
Filing Information
Company Number 06811023
Company ID Number 06811023
Date formed 2009-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB137499866  
Last Datalog update: 2024-01-09 17:50:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIRELESS TERMINAL SOLUTIONS LTD
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Company Officers of WIRELESS TERMINAL SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
SUE HOLDEN
Company Secretary 2013-05-03
TONY COPLAND
Director 2009-02-05
SUE HOLDEN
Director 2017-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
DWB LIMITED
Company Secretary 2009-02-05 2010-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY COPLAND UK BOILER COVER LTD Director 2015-08-24 CURRENT 2014-01-10 Active
TONY COPLAND THE FIREWORK SHOP LTD Director 2014-08-14 CURRENT 2014-08-14 Dissolved 2017-01-17
TONY COPLAND BOILER BREAKDOWN LTD Director 2013-08-14 CURRENT 2013-08-14 Active
TONY COPLAND BOILER COVER BREAKDOWN LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
TONY COPLAND ALL FLOORS (SURREY) LTD Director 2011-06-02 CURRENT 2011-06-02 Dissolved 2014-07-01
TONY COPLAND THE FLOOR STORE (SURREY) LTD Director 2010-01-09 CURRENT 2010-01-09 Dissolved 2014-05-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2022-12-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-23CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/21 FROM 8 Oakfield House 478 Station Road Dorridge Solihull B93 8HE England
2021-06-10DISS40Compulsory strike-off action has been discontinued
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-03-02CH01Director's details changed for Ms Sue Holden on 2020-03-02
2020-03-02CH01Director's details changed for Ms Sue Holden on 2020-03-02
2020-01-08CH01Director's details changed for Mr Tony Copland on 2020-01-08
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/19 FROM 41 Oldfields Road Sutton Surrey SM1 2NB England
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-08-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-11-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/17 FROM 14 Danbury Mews Wallington Surrey SM6 0BY England
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-07AP01DIRECTOR APPOINTED MS SUE HOLDEN
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/16 FROM 41 Oldfields Road Sutton Surrey SM1 2NB
2016-02-10AR0105/02/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-11AR0105/02/15 ANNUAL RETURN FULL LIST
2015-02-09AR0101/03/14 ANNUAL RETURN FULL LIST
2014-07-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-10AR0105/02/14 ANNUAL RETURN FULL LIST
2013-06-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AP03Appointment of Miss Sue Holden as company secretary
2013-02-11AR0105/02/13 ANNUAL RETURN FULL LIST
2012-09-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0105/02/12 ANNUAL RETURN FULL LIST
2011-11-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0105/02/11 ANNUAL RETURN FULL LIST
2010-11-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0105/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY COPLAND / 01/01/2010
2010-03-08TM02APPOINTMENT TERMINATED, SECRETARY DWB LIMITED
2009-12-09AA01CURREXT FROM 28/02/2010 TO 31/03/2010
2009-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to WIRELESS TERMINAL SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WIRELESS TERMINAL SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WIRELESS TERMINAL SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.268
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIRELESS TERMINAL SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of WIRELESS TERMINAL SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WIRELESS TERMINAL SOLUTIONS LTD
Trademarks
We have not found any records of WIRELESS TERMINAL SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIRELESS TERMINAL SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as WIRELESS TERMINAL SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WIRELESS TERMINAL SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WIRELESS TERMINAL SOLUTIONS LTD
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0085176100Base stations of apparatus for the transmission or reception of voice, images or other data
2017-02-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-10-0085041020Inductors, whether or not connected with a capacitor

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIRELESS TERMINAL SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WIRELESS TERMINAL SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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