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BLU Wireless Technology Ltd., Bristol

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BLU Wireless Technology Ltd.

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Name

BLU Wireless Technology Ltd.

Identification

Chp
Companies House 06855929

Address

Tower Hill, One Castle Park, Bristol BS2 0JA, United Kingdom
5th Floor 1 Temple Way Bristol, United Kingdom
The Engine Shed Station Approach Temple Meads Bristol, United Kingdom

Corporate purpose

26.20
Manufacture of computers and peripheral equipment

Financial performance

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7Director
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Portfolio and Investments
One known active shareholding
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Financials

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Publications

21 Sept 2026
Replacement filing of SH01 - 27/08/26 Statement of Capital gbp 9499809.06 · Replacement filing of SH01 - 26/08/26 … …
1 Sept 2026
Memorandum and Articles of Association · Resolution of allotment of securities …
Year 2026 in Epobase
4 European patent filings: Method and device for communication with a node of a vehicle …
21 Aug 2026 also 23/12/2024, 15/11/2024, 27/09/2024, 10/07/2024, 08/07/2024, 04/07/2024, 27/06/2024, 15/04/2024, 03/05/2023, 03/03/2023, 30/11/2022, 22/09/2022, 02/03/2022, 18/01/2022, 07/09/2021, 06/09/2021, 21/04/2021, 27/08/2020, 12/08/2020, 10/08/2020, 06/08/2020, 16/04/2020, 03/04/2020, 01/04/2020 and 23 more
Statement of capital following an allotment of shares
1 Jun 2026
Termination of appointment of Adrian Paul Moores as a director
28 Apr 2026
Director: John R. A. Bray
18 Dec 2025 also 21/06/2022, 03/10/2018, 21/06/2018
Satisfaction of charge 068559290006 in full
17 Dec 2025
Registration of charge 068559290008, created · Registration of charge 068559290007, created
29 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
5 Sept 2025 also 09/09/2024, 05/09/2023, 21/10/2022, 23/08/2022, 24/03/2022, 25/03/2021, 02/04/2020, 26/03/2018, 23/03/2017
Confirmation statement made with updates
24 Apr 2025
Appointment of Mr Adrian Paul Moores as a director
3 Apr 2025
Appointment of Mr Anthony James Murray as a director · Resolution of allotment of securities …
28 Mar 2025 also 30/10/2023, 27/01/2022, 26/08/2021, 08/08/2018, 01/04/2016
Registration of charge 068559290006, created
27 Mar 2025
Termination of appointment of Alan Edward Jones as a director
26 Mar 2025
Patent: MM Wave Communication Mesh Network
12 Feb 2025
Patent: Wireless communication with a vehicle
20 Sept 2024
Annual report for the year ending 31/12/2023
Year 2024 in Epobase
6 European patent filings: Wireless Communication for Vehicle Based Node …
2 Aug 2024
No longer Director: T. F. de Vere Green
18 Jun 2024
Director: Adrian Ivery Field, Anders Joakim Lauren, Parminder Singh
17 Jun 2024
Resolution of allotment of securities · Resolution of removal of pre-emption rights …
12 Jun 2024
Satisfaction of charge 068559290003 in full · Satisfaction of charge 068559290005 in full
1 Apr 2024 in Ukri
UK funding (£1,346,090): High Gain mmWave for Wireless Back Haul for Transport Applications
11 Oct 2023
Patent: Wireless communication for a vehicle-based node
10 Oct 2023
Annual report for the year ending 31/12/2022
6 Oct 2023
Patent: MM Wave Communication Mesh Network
12 May 2023
Resolution of allotment of securities · Re: the 2021 and the 2022 convertible loan note instrument/issue up to …
12 Apr 2023
Patent: Wireless communication for vehicle-based nodes
15 Dec 2022
Word figurative mark: “Blu Wireless“
27 Sept 2022
Annual report for the year ending 31/12/2021
26 Apr 2022 also 28/04/2020
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Memorandum and Articles of Association
1 Apr 2022
No longer Director: Noel Francis Hurley
16 Dec 2021
Address
8 Sept 2021
Annual report for the year ending 31/12/2020
23 Aug 2021
Memorandum and Articles of Association · Resolution of adoption of Articles of Association (ADOPT ARTICLES) …
21 Jul 2021
No longer Director: Henry B. Nurser
23 Feb 2021
Patent: Wireless Communication for Vehicle Based Node
13 Jan 2021 as BluWireless Technology Ltd.
Patent: Routing in Wireless Mesh Communication Networks
26 Oct 2020 as BluWireless Technology Ltd.
Patent: Communication System and Procedures for Communication with a Vehicle-Based Node
12 Oct 2020
No longer Director: Sean Vincent Cassidy
14 Sept 2020
Annual report for the year ending 31/12/2019
21 Aug 2020
Patent: Wireless communication with a vehicle
16 Aug 2020
Memorandum and Articles of Association · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
22 Jul 2020 as BluWireless Technology Ltd.
Patent: Clock synchronization in wireless mesh communication networks
23 Apr 2020
Appointment of Dr Alan Edward Jones as a director
20 Jan 2020
Registered Design: Brackets
20 Jan 2020
Registered Design: Brackets
6 Nov 2019
Annual report for the year ending 31/12/2018
3 May 2019
Director: Alexander Crawford
17 Apr 2019
Resolution of allotment of securities
29 Mar 2019
Confirmation statement made with updates · Statement of capital following an allotment of shares
12 Mar 2019 also 06/10/2017, 08/03/2017
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
20 Feb 2019 as BluWireless Technology Ltd.
Patent: Wireless communication networks
19 Feb 2019
No longer Director: Mark Barrett, Raymond M. Mcconnell
3 Jan 2019
Director: Sean Vincent Cassidy
28 Dec 2018
Director: Hemant Kumar Mardia · No longer Director: Sailesh Chittipeddi
2 Oct 2018
Annual report for the year ending 31/12/2017
31 May 2018
No longer Director: Peter John Magowan · No longer Secretary (1)
14 Nov 2017 as BluWireless Technology Ltd.
Patent: Apparatus and method for communication scheduling in a wireless communication system
17 Aug 2017
Secretary (1) · No longer Secretary (1)
12 Jun 2017
Resolution of removal of pre-emption rights · Resolution of allotment of securities
8 Jun 2017 as BluWireless Technology Ltd.
Patent: Clock synchronization in wireless mesh communication networks
6 Jun 2017
Annual report for the year ending 31/12/2016
1 Jun 2017 in Hor
EU funding (€361,203): 5G Programmable Infrastructure Converging disaggregated neTwork and compUte REsources
1 Jun 2017 in Ukri
UK funding (£69,693): Low latency Virtual Reality Over Wireless (LoVROW)
27 Feb 2017
Director: Sailesh Chittipeddi
22 Feb 2017
Director: Noel Francis Hurley
20 Feb 2017
Director: Peter John Magowan · No longer Director: Glenn Collinson
20 Dec 2016
Wordmark: “BLUWIRELESS“
31 Oct 2016
The (directors) be authorised to borrow £,500,000 to (idt) or any other company associated the ("convertible debt") …
7 Jun 2016
Accounts for a small company made up to 2015-12-31
7 Jun 2016 as Bluwireless Technology Ltd.
Patent
7 Jun 2016 as Bluwireless Technology Ltd.
Patent
14 Apr 2016
Capital: £305,290
29 Jan 2016
Resolution of allotment of securities · Resolution of removal of pre-emption rights
8 Jan 2016 as Bluwireless Technology Ltd.
Patent: Method for determining transmit and receive beam patterns for wireless communication networks
2 Dec 2015 as Bluwireless Technology Ltd.
Patent: Methods for Wireless Communications Involving Fine MCS Signalling with the Help of Unused Bits in the Header of a Wifi Packet
3 Nov 2015 as Bluwireless Technology Ltd.
Patent: Antennas
15 Sept 2015
Address
19 Aug 2015
Total exemption small company accounts made up to 2014-12-31
6 Jul 2015
Figurative mark
18 Jun 2015 in Hor
EU funding (€591,700): Dynamically Reconfigurable Optical-Wireless Backhaul/Fronthaul with Cognitive Control Plane for Small Cells and Cloud-RANs
15 Apr 2015
Capital: £257,025
22 Sept 2014
Current accounting period extended from 2014-09-30 to 2014-12-31
8 Apr 2014
Accounts for a small company made up to 2013-09-30
1 Apr 2014 also 12/04/2013, 01/05/2012, 30/03/2011
Annual return made up to 2014-03-23 with full list of shareholders
10 Dec 2013 also 28/12/2012, 29/12/2011
Total exemption small company accounts made up to 2013-03-31
5 Nov 2013
Resolution of Memorandum and/or Articles of Association · Resolution of removal of pre-emption rights …
24 Oct 2013
Director: Glenn Collinson
24 Sept 2013
Address
13 Sept 2013
Current accounting period shortened from 2014-03-31 to 2013-09-30
22 Aug 2013
Director: T. F. de Vere Green
Year 2011 in Epobase
5 European patent filings:  …
3 Jun 2011
Director: Henry B. Nurser
25 Nov 2010
Resolution of Memorandum and/or Articles of Association
25 Oct 2010
Accounts for a dormant company made up to 2010-03-31
6 Oct 2010
Clause 5 memorandum revoked 08/07/2010 · Resolution of removal of pre-emption rights …
11 May 2010
Annual return made up to 2010-03-23 with full list of shareholders · Director's details changed for Raymond Mark …
29 Jan 2010
No longer Secretary: Raymond M. Mcconnell · Secretary (1)
22 Dec 2009
Director: Mark Barrett · Secretary: Raymond M. Mcconnell · No longer Director (2) · No longer Secretary (1)
1 May 2009
Appointment terminate, director and secretary N.N. logged form
28 Apr 2009
Director (1) · Secretary (1) · Address
1 Apr 2009
Memorandum and Articles of Association
23 Mar 2009
Reg­is­tra­tion: 23/03/2009 · Director (3) · Secretary (1)
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Mentions

12 Jul 2024 in Psc
Shareholding, Voting rights: BLU Wireless Technology (EBT) Ltd
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