WIRELESS COVERAGE LTD

WIRELESS COVERAGE LTD is an active private limited company, incorporated on 28 September 2018. The nature of the business is Other software publishing. The company's registered office is on Lodge Way, Caldicot. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WIRELESS COVERAGE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WESTBASE HOUSE 2 LODGE WAY, SEVERN BRIDGE INDUSTRIAL ESTATE
Address Line 2	PORTSKEWETT
Post Town	CALDICOT
Country	WALES
Postcode	NP26 5PS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	26/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58290 - Other software publishing

Company Name History

From incorporation onwards:

WIRELESS COVERAGE LTD

Directors

(The company's officers)

MRS JOSEPHINE BEAN

(~67 year old British national)

WESTBASE HOUSE LODGE WAY, SEVERN BRIDGE INDUSTRIAL ESTATE, PORTSKEWETT, CALDICOT, NP26 5PS, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/06/2021

MR CALLUM DAVID BURNS

(~26 year old British national)

WESTBASE HOUSE 2 LODGE WAY, SEVERN BRIDGE INDUSTRIAL ESTATE, PORTSKEWETT, CALDICOT, NP26 5PS, WALES

Current Director
Gives occupation as CTO
Usually resident in UNITED KINGDOM

Appointed on 01/12/2020

MR DAVID PHILIP BURNS

(~57 year old British national)

WESTBASE HOUSE 2 LODGE WAY, SEVERN BRIDGE INDUSTRIAL ESTATE, PORTSKEWETT, CALDICOT, NP26 5PS, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/09/2018

MR SACHA RASHMI KAKAD

(~45 year old British national)

WESTBASE HOUSE LODGE WAY, SEVERN BRIGE INDUSTRIAL ESTATE, PORTSKEWETT, CALDICOT, NP26 5PS, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 25/06/2021

Shareholders

(Persons of Significant Control)

Mr David Philip Burns

(~57 year old British national)

Westbase House, Lodge Way, Severn Bridge Industrial Estate, Portskewett, Caldicot, NP26 5PS, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/10/2019

Connections

(Shared officers)

CONTROL LTD

MS JOSEPHINE BEAN

MS (DISTRIBUTION) UK LTD

MS JOSEPHINE BEAN
MR SACHA RASHMI KAKAD

SIMPSON MOTORSPORT LTD

MR SACHA RASHMI KAKAD

WEST ACCESS LIMITED

MR SACHA RASHMI KAKAD

WESTBASE GROUP LIMITED

MS JOSEPHINE BEAN

WESTBASE TECHNOLOGY LIMITED

MR SACHA RASHMI KAKAD

WIRELESS PRO LTD

MS JOSEPHINE BEAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)