Stadium United Wireless Limited. Head office in Woking. Check Director.

Stadium United Wireless Limited, Woking

Stadium United Wireless Limited is a private limited company. Previously, it was called United Wireless Limited (changed on 2014-08-04). Situated at Fourth Floor, St Andrews House, West Street, Woking GU21 6EB, this 14 years old company was incorporated on 2009-09-25 and is classified as "manufacture of loaded electronic boards" (SIC code: 26120).
2 directors can be found in this enterprise: Ian B. (appointed on 30 June 2023), Jennifer C. (appointed on 01 December 2022). When it comes to the secretaries (1 in total), we can name: Sharan J. (appointed on 30 June 2023).

About
Name: Stadium United Wireless Limited
Number: 07030729
Incorporation date: 2009-09-25
End of financial year: 31 December


Address:	Fourth Floor, St Andrews House West Street Woking GU21 6EB
SIC code:	26120 - Manufacture of loaded electronic boards

Company staff

People with significant control

Tt Electronics Group Holdings Limited

30 January 2024

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tt Electronics Iot Solutions Limited

18 April 2018 - 30 January 2024

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Charles P.

25 September 2016 - 18 April 2018

Nature of control:	right to appoint and remove directors

The date for Stadium United Wireless Limited confirmation statement filing is 2024-10-17. The last confirmation statement was submitted on 2023-10-03. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Tt Electronics Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St Andrews House, West Street, GU21 6EB Woking, Surrey. Tt Electronics Iot Solutions Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at West Street, GU21 6EB Woking.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 10th, August 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 10th, August 2023 \| accounts	Free Download (1 page)
AP03	New secretary appointment on 2023/06/30 filed on: 11th, July 2023 \| officers	Free Download (2 pages)
TM02	2023/06/30 - the day secretary's appointment was terminated filed on: 11th, July 2023 \| officers	Free Download (1 page)
TM01	2023/06/30 - the day director's appointment was terminated filed on: 10th, July 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/06/30. filed on: 10th, July 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/12/01. filed on: 12th, December 2022 \| officers	Free Download (2 pages)
TM01	2022/12/01 - the day director's appointment was terminated filed on: 12th, December 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 27th, June 2022 \| accounts	Free Download (1 page)
AP01	New director appointment on 2022/06/08. filed on: 14th, June 2022 \| officers	Free Download (2 pages)
TM01	2022/06/08 - the day director's appointment was terminated filed on: 14th, June 2022 \| officers	Free Download (1 page)
TM01	2022/03/16 - the day director's appointment was terminated filed on: 4th, April 2022 \| officers	Free Download (1 page)
TM01	2022/01/31 - the day director's appointment was terminated filed on: 4th, April 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/01/31. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/03/16. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 14th, September 2021 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 24th, September 2020 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 11th, October 2019 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, May 2019 \| resolution	Free Download (34 pages)
TM01	2017/07/05 - the day director's appointment was terminated filed on: 17th, July 2018 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2018/07/12 filed on: 17th, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/12. filed on: 17th, July 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 2018/07/17. New Address: Fourth Floor, St Andrews House West Street Woking GU21 6EB. Previous address: Stephen House Tofts Farm Industrial Estate West Brenda Road Hartlepool Cleveland TS25 2BQ filed on: 17th, July 2018 \| address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 28th, June 2018 \| auditors	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 25th, June 2018 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (19 pages)
TM01	2017/02/20 - the day director's appointment was terminated filed on: 20th, February 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/01/10. filed on: 13th, January 2017 \| officers	Free Download (2 pages)
TM02	2016/11/10 - the day secretary's appointment was terminated filed on: 10th, November 2016 \| officers	Free Download (1 page)
TM01	2016/11/10 - the day director's appointment was terminated filed on: 10th, November 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/11/02. filed on: 4th, November 2016 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2016/11/02 filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
TM02	2016/11/02 - the day secretary's appointment was terminated filed on: 3rd, November 2016 \| officers	Free Download (1 page)
TM01	2016/11/02 - the day director's appointment was terminated filed on: 3rd, November 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (21 pages)
TM01	2016/04/01 - the day director's appointment was terminated filed on: 22nd, September 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/09/25 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on 2015/10/05 capital
AP01	New director appointment on 2015/08/26. filed on: 27th, August 2015 \| officers	Free Download (2 pages)
TM01	2015/08/17 - the day director's appointment was terminated filed on: 17th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/25 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on 2014/10/13 capital
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, August 2014 \| incorporation	Free Download (10 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/09/30 filed on: 13th, August 2014 \| accounts	Free Download (1 page)
AP01	New director appointment on 2014/07/25. filed on: 7th, August 2014 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2014/07/25 filed on: 7th, August 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/25. filed on: 7th, August 2014 \| officers	Free Download (2 pages)
AD01	Address change date: 2014/08/06. New Address: Stephen House Tofts Farm Industrial Estate West Brenda Road Hartlepool Cleveland TS25 2BQ. Previous address: 28 Melford Court Hardwick Grange Warrington Cheshire WA1 4RZ filed on: 6th, August 2014 \| address	Free Download (1 page)
CONNOT	Notice of change of name filed on: 4th, August 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed united wireless LIMITEDcertificate issued on 04/08/14 filed on: 4th, August 2014 \| change of name	Free Download (3 pages)
CERTNM	Company name changed united electronic manufacturing services LIMITEDcertificate issued on 24/07/14 filed on: 24th, July 2014 \| change of name	Free Download (3 pages)
CERTNM	Company name changed united wireless devices LIMITEDcertificate issued on 24/07/14 filed on: 24th, July 2014 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 24th, July 2014 \| change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 20th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/25 with full list of members filed on: 27th, September 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 6th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/25 with full list of members filed on: 3rd, October 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 5th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/25 with full list of members filed on: 30th, September 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 27th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/25 with full list of members filed on: 7th, October 2010 \| annual return	Free Download (3 pages)
CH01	On 2010/09/25 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/01/21. filed on: 21st, January 2010 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2009/12/08 from 123 Deansgate Manchester M3 2BU filed on: 8th, December 2009 \| address	Free Download (2 pages)
TM02	2009/10/18 - the day secretary's appointment was terminated filed on: 18th, October 2009 \| officers	Free Download (2 pages)
TM01	2009/10/18 - the day director's appointment was terminated filed on: 18th, October 2009 \| officers	Free Download (2 pages)
TM01	2009/10/18 - the day director's appointment was terminated filed on: 18th, October 2009 \| officers	Free Download (2 pages)
AP01	New director appointment on 2009/10/09. filed on: 9th, October 2009 \| officers	Free Download (3 pages)
SH01	2000.00 GBP is the capital in company's statement on 2009/10/02 filed on: 9th, October 2009 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2009/10/05 filed on: 5th, October 2009 \| resolution	Free Download (2 pages)
CERTNM	Company name changed fleetness 678 LIMITEDcertificate issued on 05/10/09 filed on: 5th, October 2009 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 25th, September 2009 \| incorporation	Free Download (18 pages)

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