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Stadium United Wireless Limited WOKING

Founded in 2009, Stadium United Wireless, classified under reg no. 07030729 is an active company. Currently registered at Fourth Floor, St Andrews House GU21 6EB, Woking the company has been in the business for fifteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2014/08/04 Stadium United Wireless Limited is no longer carrying the name United Wireless.

Currently there are 2 directors in the the firm, namely Ian B. and Jennifer C.. In addition one secretary - Sharan J. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stadium United Wireless Limited Address / Contact

Office Address Fourth Floor, St Andrews House
Office Address2 West Street
Town Woking
Post code GU21 6EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07030729
Date of Incorporation Fri, 25th Sep 2009
Industry Manufacture of loaded electronic boards
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Sharan J.

Position: Secretary

Appointed: 30 June 2023

Ian B.

Position: Director

Appointed: 30 June 2023

Jennifer C.

Position: Director

Appointed: 01 December 2022

Thomas C.

Position: Director

Appointed: 08 June 2022

Resigned: 01 December 2022

Robert C.

Position: Director

Appointed: 16 March 2022

Resigned: 08 June 2022

Lynton B.

Position: Director

Appointed: 31 January 2022

Resigned: 30 June 2023

Rohit J.

Position: Director

Appointed: 12 July 2018

Resigned: 16 March 2022

Lynton B.

Position: Secretary

Appointed: 12 July 2018

Resigned: 30 June 2023

Laura R.

Position: Director

Appointed: 10 January 2017

Resigned: 05 July 2018

Rex O.

Position: Secretary

Appointed: 02 November 2016

Resigned: 10 November 2016

Rex O.

Position: Director

Appointed: 02 November 2016

Resigned: 10 November 2016

Rachel V.

Position: Director

Appointed: 26 August 2015

Resigned: 20 February 2017

Joanne E.

Position: Director

Appointed: 25 July 2014

Resigned: 02 November 2016

Joanne E.

Position: Secretary

Appointed: 25 July 2014

Resigned: 02 November 2016

Charles P.

Position: Director

Appointed: 25 July 2014

Resigned: 31 January 2022

Anthony M.

Position: Director

Appointed: 18 January 2010

Resigned: 01 April 2016

Craig H.

Position: Director

Appointed: 02 October 2009

Resigned: 17 August 2015

P & P Secretaries Limited

Position: Corporate Secretary

Appointed: 25 September 2009

Resigned: 02 October 2009

Philip T.

Position: Director

Appointed: 25 September 2009

Resigned: 02 October 2009

P & P Directors Limited

Position: Corporate Director

Appointed: 25 September 2009

Resigned: 02 October 2009

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Tt Electronics Group Holdings Limited from Woking, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Tt Electronics Iot Solutions Limited that entered Woking, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Charles P., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC .

Tt Electronics Group Holdings Limited

Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 299275
Notified on 30 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Tt Electronics Iot Solutions Limited

Fourth Floor, St Andrews House West Street, Woking, GU21 6EB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 236394
Notified on 18 April 2018
Ceased on 30 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Charles P.

Notified on 25 September 2016
Ceased on 18 April 2018
Nature of control: right to appoint and remove directors

Company previous names

United Wireless August 4, 2014
United Wireless Devices July 24, 2014
United Electronic Manufacturing Services July 24, 2014
Fleetness 678 October 5, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Company name changed stadium united wireless LIMITEDcertificate issued on 18/02/24
filed on: 18th, February 2024 		Free Download (2 pages)

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