BSG WIRELESS SOLUTIONS LTD

dissolved Company number 04372063

Private Limited by Shares · Incorporated on 12th Feb 2002 · Closed on 23rd Feb 2022

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SIC code: 62090
Registered office: Leeds, LS1 4DL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BSG WIRELESS SOLUTIONS LTD is a private limited by shares company based in Leeds. It was incorporated on 12th Feb 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

1 Director View directors

350 Companies at address View all 1152 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in LS1 4DL £6,292,800 as of 16th Sep 2022 View postcode page

Average price (all time) £7,482,866

Average price (since 2016) £9,930,487

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Norman Phipps	Director	31st Aug 2012		American	View profile

Other companies at this address

View all 349

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THE BUCHAN FAMILY OFFICE LIMITED	17274229	10th Jun 2026	active
NORVIK VENTURES LIMITED	17115493	25th Mar 2026	active
MC1 INVESTMENT PARTNERS	17037465	17th Feb 2026	active
BEECH GROVE JR INVESTMENTS	16857901	15th Nov 2025	active
BEECH GROVE EC INVESTMENTS	16856389	14th Nov 2025	active

Showing the latest 5 of 349 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 12th Feb 2002
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

12th Feb 2002 Company incorporated
12th Feb 2002 Troy Simoni appointed as Director
12th Feb 2002 Curtis Fox appointed as Secretary
1st Aug 2003 Curtis Fox resigned as Secretary
1st Aug 2003 Dina Brewer appointed as Secretary
15th Aug 2003 Lawrence Baltz appointed as Director
15th Aug 2003 Curtis Fox appointed as Director
1st Jan 2004 Jack Boyer appointed as Director
27th Feb 2004 Curtis Fox resigned as Director
21st Jul 2004 Mark Rayner appointed as Director
17th Jun 2005 Simon Canham appointed as Director
30th Jun 2005 Simon Canham appointed as Secretary
30th Jun 2005 Dina Brewer resigned as Secretary
7th Sep 2005 Jack Boyer resigned as Director
18th Sep 2007 Michael Bauer appointed as Director
4th Dec 2007 Lawrence Baltz resigned as Director
5th Dec 2007 Andrew Schultz appointed as Director
30th Jan 2008 Troy Simoni resigned as Director
7th Feb 2008 Edwin Hayton appointed as Director
26th Mar 2008 Marc Rozier appointed as Director
26th Mar 2008 Jeffery Mabe appointed as Director
4th Apr 2008 Peter Bradford appointed as Secretary
4th Apr 2008 Simon Canham resigned as Director
4th Apr 2008 Simon Canham resigned as Secretary
8th Oct 2008 Michael Bauer resigned as Director
11th Feb 2009 Marc Rozier resigned as Director
11th Jan 2011 Peter Bradford resigned as Secretary
12th Jan 2011 Edwin Hayton appointed as Secretary
1st Nov 2011 Andrew Schultz resigned as Director
1st Nov 2011 Christopher Phoenix appointed as Director
1st Nov 2011 Jeffery Mabe resigned as Director
1st Nov 2011 Edwin Hayton resigned as Secretary
1st Nov 2011 Karen Marriott appointed as Secretary
1st Nov 2011 Edwin Hayton resigned as Director
1st Nov 2011 Mark Rayner resigned as Director
31st Aug 2012 Karen Marriott resigned as Secretary
31st Aug 2012 Atul Devani appointed as Director
31st Aug 2012 Kelli Cubeta appointed as Director
31st Aug 2012 Atul Devani appointed as Secretary
31st Aug 2012 Norman Phipps appointed as Director
10th Jan 2013 Christopher Phoenix resigned as Director
15th Nov 2013 Kelli Cubeta resigned as Director
15th Nov 2013 Bridget Mimari appointed as Director
31st Jul 2015 Atul Devani resigned as Director
31st Jul 2015 Atul Devani resigned as Secretary
7th Aug 2020 Bridget Mimari resigned as Director

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