| Company Name | Neutral Wireless Limited |
|---|---|
| Director | Robert William Stewart |
| Company Status | Active |
| Company Number | SC615351 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2018(5 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Robert William Stewart |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2021(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 1st Floor, 9 George Square, Glasgow, Scotland 1st Glasgow G2 1DY Scotland |
| Director Name | Mr Dusan Cosic |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2018(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 159 Church Road Teddington Middlesex TW11 8QH |
| Director Name | Mr David John Wright |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2019(1 month, 4 weeks after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 30 June 2019) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Dept 2058, 1st Floor 211 Dumbarton Road Mansfield Park Glasgow G11 6AA Scotland |
| Director Name | Mr Ivan Marjanovic |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2019(6 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 13 January 2022) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Dept 2058, 1st Floor 211 Dumbarton Road Mansfield Park Glasgow G11 6AA Scotland |
Location
| Registered Address | 1st Floor, 9 George Square, Glasgow, Scotland 1st Floor. 9 George Square Glasgow G2 1DY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 2 weeks from now) |
Filing History
| 29 May 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 19 May 2020 | Registered office address changed from PO Box 24072 Sc615351: Companies House Default Address Edinburgh EH3 1FD to 1st Floor 9 George Square Glasgow G2 1QQ on 19 May 2020 (2 pages) |
| 23 March 2020 | Confirmation statement made on 23 March 2020 with updates (4 pages) |
| 16 March 2020 | Registered office address changed to PO Box 24072, Sc615351: Companies House Default Address, Edinburgh, EH3 1FD on 16 March 2020 (1 page) |
| 12 December 2019 | Notification of Ivan Marjanovic as a person with significant control on 12 December 2019 (2 pages) |
| 12 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 12 December 2019 | Cessation of Dusan Cosic as a person with significant control on 12 December 2019 (1 page) |
| 26 July 2019 | Appointment of Mr Ivan Marjanovic as a director on 1 July 2019 (2 pages) |
| 17 July 2019 | Termination of appointment of David John Wright as a director on 30 June 2019 (1 page) |
| 5 February 2019 | Appointment of Mr David John Wright as a director on 1 February 2019 (2 pages) |
| 4 December 2018 | Incorporation Statement of capital on 2018-12-04
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