Ground Control Technologies Uk Ltd. Head office in Gloucestershire. Check Director.

Ground Control Technologies Uk Ltd, Gloucestershire

Ground Control Technologies Uk Ltd is a private limited company. Formerly, it was named Wireless Innovation Limited (changed on 2022-08-11). Located at Unit D2, Churcham Business Park, Churcham, Gloucestershire GL2 8AX, the above-mentioned 19 years old firm was incorporated on 2004-09-23 and is categorised as "satellite telecommunications activities" (Standard Industrial Classification: 61300).
2 directors can be found in the company: Alastair M. (appointed on 12 October 2020), Stephen S. (appointed on 20 November 2017).

About
Name: Ground Control Technologies Uk Ltd
Number: 05240202
Incorporation date: 2004-09-23
End of financial year: 30 November


Address:	Unit D2, Churcham Business Park Churcham Gloucestershire GL2 8AX
SIC code:	61300 - Satellite telecommunications activities

Company staff

People with significant control

Radio Bidco Limited

17 August 2017

Address	1st Floor Brettenham House Lancaster Place, London, WC2E 7EN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10861273
Nature of control:	75,01-100% shares 75,01-100% voting rights

Simon T.

22 September 2016 - 25 January 2017

Nature of control:	significiant influence or control

The deadline for Ground Control Technologies Uk Ltd confirmation statement filing is 2024-03-06. The last confirmation statement was sent on 2023-02-21. The due date for a subsequent annual accounts filing is 31 August 2024. Most recent accounts filing was sent for the time period up until 30 November 2022.

2 persons of significant control are listed in the Companies House, namely: Radio Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Lancaster Place, WC2E 7EN London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/11/30 filed on: 5th, September 2023 \| accounts	Free Download (34 pages)

Type		Free download
AA	Full accounts for the period ending 2022/11/30 filed on: 5th, September 2023 \| accounts	Free Download (34 pages)
AA	Small-sized company accounts made up to 2021/11/30 filed on: 31st, August 2022 \| accounts	Free Download (25 pages)
CERTNM	Company name changed wireless innovation LIMITEDcertificate issued on 11/08/22 filed on: 11th, August 2022 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Small-sized company accounts made up to 2020/11/30 filed on: 2nd, March 2022 \| accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 2019/11/30 filed on: 4th, December 2020 \| accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2018/11/30 filed on: 1st, May 2019 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2017/11/30 filed on: 13th, April 2018 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, September 2017 \| resolution	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/11/30 filed on: 24th, August 2017 \| accounts	Free Download (15 pages)
SH01	4000.00 GBP is the capital in company's statement on 2004/12/09 filed on: 14th, July 2017 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 6th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/23 with full list of members filed on: 25th, September 2015 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 27th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/09/23 with full list of members filed on: 25th, September 2014 \| annual return	Free Download (8 pages)
SH01	4000.00 GBP is the capital in company's statement on 2014/09/25 capital
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 28th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/09/23 with full list of members filed on: 25th, September 2013 \| annual return	Free Download (8 pages)
SH01	4000.00 GBP is the capital in company's statement on 2013/09/25 capital
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 27th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/09/23 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 14th, March 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/09/23 with full list of members filed on: 23rd, September 2011 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 21st, March 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/09/23 with full list of members filed on: 14th, October 2010 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 10th, February 2010 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, October 2009 \| resolution	Free Download (24 pages)
363a	Annual return up to 2009/09/23 with shareholders record filed on: 23rd, September 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 29th, April 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 2008/10/10 with shareholders record filed on: 10th, October 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 21st, February 2008 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 21st, February 2008 \| accounts	Free Download (10 pages)
287	Registered office changed on 22/10/07 from: unit D2 churcham business park churcham gloucestershire GL2 8AA filed on: 22nd, October 2007 \| address	Free Download (1 page)
363a	Annual return up to 2007/10/22 with shareholders record filed on: 22nd, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/22 with shareholders record filed on: 22nd, October 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 22/10/07 from: unit D2 churcham business park churcham gloucestershire GL2 8AA filed on: 22nd, October 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 29th, August 2007 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 29th, August 2007 \| accounts	Free Download (9 pages)
363a	Annual return up to 2006/10/17 with shareholders record filed on: 17th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/17 with shareholders record filed on: 17th, October 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 26th, June 2006 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 26th, June 2006 \| accounts	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, February 2006 \| incorporation	Free Download (22 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, February 2006 \| incorporation	Free Download (22 pages)
363a	Annual return up to 2005/10/07 with shareholders record filed on: 7th, October 2005 \| annual return	Free Download (4 pages)
363a	Annual return up to 2005/10/07 with shareholders record filed on: 7th, October 2005 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/05 to 30/11/05 filed on: 19th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 30/11/05 filed on: 19th, July 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 14/12/04 from: rickerbys solicitors ellenborough house wellington street cheltenham gloucestershire GL50 1YD filed on: 14th, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 14/12/04 from: rickerbys solicitors ellenborough house wellington street cheltenham gloucestershire GL50 1YD filed on: 14th, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 08/11/04 from: 120 fruitlands malvern wells worecestershire WR14 4XB filed on: 8th, November 2004 \| address	Free Download (1 page)
287	Registered office changed on 08/11/04 from: 120 fruitlands malvern wells worecestershire WR14 4XB filed on: 8th, November 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, September 2004 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 23rd, September 2004 \| incorporation	Free Download (13 pages)

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