You are here: bizstats.co.uk > a-z index > U list

U105 Limited BELFAST


Founded in 2005, U105, classified under reg no. NI055506 is an active company. Currently registered at City Quays 2 BT1 3YD, Belfast the company has been in the business for nineteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Sunday 3rd July 2022.

The company has 3 directors, namely Emma H., Scott T. and Peter M.. Of them, Peter M. has been with the company the longest, being appointed on 31 May 2008 and Emma H. has been with the company for the least time - from 25 July 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

U105 Limited Address / Contact

Office Address City Quays 2
Office Address2 2 Clarendon Road
Town Belfast
Post code BT1 3YD
Country of origin United Kingdom

Company Information / Profile

Registration Number NI055506
Date of Incorporation Thu, 9th Jun 2005
Industry Radio broadcasting
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Sun, 3rd Jul 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Emma H.

Position: Director

Appointed: 25 July 2022

Scott T.

Position: Director

Appointed: 30 November 2016

Peter M.

Position: Director

Appointed: 31 May 2008

Christopher L.

Position: Director

Appointed: 30 November 2016

Resigned: 25 July 2022

Michael J.

Position: Secretary

Appointed: 31 December 2011

Resigned: 30 November 2016

Norman M.

Position: Director

Appointed: 31 December 2011

Resigned: 30 April 2017

Nigel R.

Position: Director

Appointed: 31 December 2011

Resigned: 01 October 2014

Ronan M.

Position: Director

Appointed: 17 September 2009

Resigned: 31 October 2017

James D.

Position: Director

Appointed: 09 June 2005

Resigned: 31 December 2011

Robert B.

Position: Director

Appointed: 09 June 2005

Resigned: 16 December 2016

Orla M.

Position: Director

Appointed: 09 June 2005

Resigned: 01 June 2016

John M.

Position: Director

Appointed: 09 June 2005

Resigned: 12 May 2016

Louise J.

Position: Director

Appointed: 09 June 2005

Resigned: 31 October 2005

Scott T.

Position: Director

Appointed: 09 June 2005

Resigned: 17 September 2009

James D.

Position: Secretary

Appointed: 09 June 2005

Resigned: 31 December 2011

John R.

Position: Director

Appointed: 09 June 2005

Resigned: 01 May 2008

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Wireless Group Limited from Belfast, United Kingdom. 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.

Wireless Group Limited

City Quays 2 2 Clarendon Road, Belfast, BT1 3YD, United Kingdom

Legal authority United Kingdom (Northern Ireland)
Legal form Limited By Shares
Country registered Northern Ireland
Place registered Companies House
Registration number Ni065086
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On Monday 24th July 2023 director's details were changed
filed on: 4th, August 2023
Free Download (2 pages)

Company search

Advertisements