RED-M WIRELESS LIMITED - Profile & Financials

Accounts Submitted 15 Dec 2020

Confirmation Statement Submitted 11 Jan 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

1 outstanding 3 satisfied

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Contact & Details

Contact

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Registered Address

158 Edmund Street Birmingham B3 2HB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 4 resigned

Show resigned officers

						Status
Michael Norfield	Director	British	United Kingdom	62	17 May 2010	Active
Peter Burridge	Director	British	United Kingdom	69	17 May 2010	Active
Philip Williams	Director	British	United Kingdom	57	17 May 2010	Active
Philip Williams	Secretary	British	Unknown	—	17 May 2010	Active

Shareholders

Shareholders (8)


Simoco Wireless Solutions Limited Limited	100.0%	1	A Ordinary	11 Jan 2021
Ttg Global Group Limited	0.0%	0	A Ordinary	11 Jan 2021
Philip Williams	0.0%	0	A Ordinary	11 Jan 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Simoco Wireless Solutions Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SIMOCO WIRELESS SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AIRRADIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TTG GLOBAL SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TTG GLOBAL SOLUTIONS GROUP LIMITED united kingdom

RED-M WIRELESS LIMITED Current Company

TTG GLOBAL GROUP LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as trust, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as trust, voting rights 75 to 100 percent as firm, appoint/remove directors

TTG GLOBAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Mar 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
5 Dec 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(23 pages)
20 Feb 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(25 pages)
22 Mar 2022	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
30 Dec 2021	Resolution	Resolutions	View(1 page)