1
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2024-01-12 ~ nowIIF 12 - Director → ME
2024-01-12 ~ nowIIF 31 - Secretary → ME
Person with significant control
2024-01-12 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
GENESIS ENERGY MANAGEMENT SERVICES LIMITED - 2011-07-27
Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
8,871 GBP2024-12-31
Officer
2020-02-13 ~ nowIIF 22 - Director → ME
3
CASTLEGATE 686 LIMITED - 2012-06-20
Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,168,470 GBP2023-10-31
Officer
2024-02-26 ~ nowIIF 8 - Director → ME
4
Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
621,743 GBP2023-10-31
Officer
2024-02-26 ~ nowIIF 10 - Director → ME
5
Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-17,000 GBP2024-12-31
Officer
2020-07-22 ~ nowIIF 16 - Director → ME
6
Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,500 GBP2024-12-31
Officer
2020-07-22 ~ nowIIF 19 - Director → ME
7
Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,941 GBP2024-12-31
Officer
2020-07-22 ~ nowIIF 15 - Director → ME
8
Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-761 GBP2024-12-31
Officer
2020-07-22 ~ nowIIF 18 - Director → ME
9
2 Melville Street, Falkirk, Stirlingshire, ScotlandActive Corporate (5 parents)
Equity (Company account)
1,585,934 GBP2023-12-31
Officer
2023-05-02 ~ nowIIF 7 - Director → ME
10
Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,719,323 GBP2023-10-31
Officer
2024-02-26 ~ nowIIF 9 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
266,130 GBP2024-12-31
Officer
2021-01-21 ~ nowIIF 11 - Director → ME
2021-01-21 ~ nowIIF 33 - Secretary → ME
12
WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL GROUP LIMITED - 2015-08-13
Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-12-31
Officer
2020-02-13 ~ nowIIF 21 - Director → ME
13
Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-08-07 ~ nowIIF 26 - Director → ME
14
Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2025-08-05 ~ nowIIF 25 - Director → ME
15
Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-08-04 ~ nowIIF 28 - Director → ME
16
WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2022-12-15
Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents)
Officer
2020-02-13 ~ nowIIF 20 - Director → ME
17
Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
384,245 GBP2023-01-01 ~ 2023-12-31
Officer
2020-01-06 ~ nowIIF 17 - Director → ME
18
Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-08-06 ~ nowIIF 27 - Director → ME
19
ADAM-TELECOM LIMITED - 2002-03-13
TIME DIRECT LIMITED - 2000-04-04
ADAM COMMUNICATION SYSTEMS INTERNATIONAL LIMITED - 2011-07-06
AIMTEQ SOLUTIONS LIMITED - 2022-12-29
WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED - 2015-08-28
Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (5 parents)
Equity (Company account)
4,754,675 GBP2023-12-31
Officer
2020-02-13 ~ nowIIF 14 - Director → ME
20
71-75 Shelton Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-09-10 ~ nowIIF 6 - Director → ME
2009-09-10 ~ nowIIF 29 - Secretary → ME
Person with significant control
2016-09-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
21
75 Westbourne Avenue South, Burnley, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2017-01-31
Officer
2015-01-12 ~ dissolvedIIF 24 - Director → ME
2015-01-12 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
ADAM COMMUNICATION SYSTEMS INTERNATIONAL LTD. - 2002-03-13
WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2011-07-06
ADAM-TELECOM LIMITED - 2011-02-16
Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-13 ~ nowIIF 13 - Director → ME