WIRELESS LOGIC LIMITED

Profile WIRELESS LOGIC LIMITED

Actual on 01.09.2020
Company name
WIRELESS LOGIC LIMITED
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Company number
03880663
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 November 1999
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Accounts

Actual

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Monday, 31 May 2021 due by Monday, 14 June 2021

Last statement dated Sunday, 31 May 2020

Nature of business (SIC)
61200 - Wireless telecommunications activities
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Registered office address
HORIZON HONEY LANE, HURLEY, BERKSHIRE, ENGLAND, MAIDENHEAD, SL6 6RJ
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PSC and Officers WIRELESS LOGIC LIMITED

Officers

(as of 07.04.2020)

MILLER, Richard
Status: Active
Appointed on: Thursday, 15 November 2012
Correspondence address: Honey Lane, Hurley, England, Berkshire, Maidenhead, SL6 6RJ, Horizon
Role: Secretary
MILLER, Richard
Status: Active
Appointed on: Thursday, 15 November 2012
Correspondence address: Honey Lane, Hurley, England, Berkshire, Maidenhead, SL6 6RJ, Horizon
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Finance Director
Country of residence: England
TUCKER, Oliver Robert Stewart
Status: Active
Appointed on: Saturday, 13 August 2011
Correspondence address: Honey Lane, Hurley, England, Berkshire, Maidenhead, SL6 6RJ, Horizon
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MCANGUS, Andrew Wayne Edward
Status: Not active
Appointed on: Friday, 26 November 1999
Resigned on: Friday, 05 May 2000
Correspondence address: 17 York House, Abbey Mill Lane, Hertfordshire, St Albans, AL3 4HG
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Business Development Directors
Country of residence: United Kingdom
TOMINEY, Bernard Christopher
Status: Not active
Appointed on: Friday, 26 November 1999
Resigned on: Friday, 05 May 2000
Correspondence address: 4 Gorse Corner, Townsend Drive, Hertfordshire, St Albans, AL3 5SH
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Chartered Accountant
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Friday, 19 November 1999
Correspondence address: The Britannia Suite, Lauren Court, Greater Manchester, Sale, Wharf Road, M33 2AF
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Friday, 19 November 1999
Correspondence address: The Britannia Suite, Lauren Court, Greater Manchester, Sale, Wharf Road, M33 2AF
Role: Nominee Director
DREWITT, Anthony John Alexander
Status: Not active
Appointed on: Friday, 26 November 1999
Resigned on: Friday, 22 December 2000
Correspondence address: 45 Breer Street, London, SW6 3HE
Role: Secretary
DREWITT, Brian Anthony
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Friday, 26 November 1999
Correspondence address: 330 Bramhall Lane South, Bramhall, Cheshire, Stockport, SK7 3DL
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Solicitor
Country of residence: England
DREWITT, Eileen Stella
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Friday, 26 November 1999
Correspondence address: 330 Bramhall Lane South, Cheshire, Bramhall, SK7 3DL
Role: Secretary
DREWITT, Anthony John Alexander
Status: Not active
Appointed on: Friday, 26 November 1999
Resigned on: Friday, 28 September 2001
Correspondence address: 45 Breer Street, London, SW6 3HE
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Marketing
DREWITT, Brian Anthony
Status: Not active
Appointed on: Friday, 22 December 2000
Resigned on: Monday, 11 February 2002
Correspondence address: 330 Bramhall Lane South, Bramhall, Cheshire, Stockport, SK7 3DL
Role: Secretary
COLE, Philip Thomas
Status: Not active
Appointed on: Saturday, 13 August 2011
Resigned on: Monday, 18 February 2019
Correspondence address: Honey Lane, Hurley, England, Berkshire, Maidenhead, SL6 6RJ, Horizon
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Sales And Marketing Director
Country of residence: England
AXELBY, James
Status: Not active
Appointed on: Monday, 11 February 2002
Resigned on: Monday, 18 November 2002
Correspondence address: 124 Wymering Mansions, London, W9 2NF
Role: Secretary
BIGGS, Neil William
Status: Not active
Appointed on: Thursday, 11 January 2001
Resigned on: Monday, 18 November 2002
Correspondence address: 40 South Hill Park, London, NW3 2SJ
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Solicitor
Country of residence: England
COLE, Philip Thomas
Status: Not active
Appointed on: Friday, 22 December 2000
Resigned on: Monday, 18 November 2002
Correspondence address: 7 Letterstone Road, Fulham, London, SW6 7BS
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Director
MULLER, Iain
Status: Not active
Appointed on: Friday, 22 December 2000
Resigned on: Monday, 18 November 2002
Correspondence address: Flat C 50 Palmerston Road, Bows Park, London, N22 8RF
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Technical Director
WATNEY, John Adrian
Status: Not active
Appointed on: Thursday, 11 January 2001
Resigned on: Monday, 18 November 2002
Correspondence address: Mansard Cottage Shere Road, West Horsley, Surrey, Leatherhead, KT24 6EP
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WILLIAMS, Philip John
Status: Not active
Appointed on: Thursday, 11 January 2001
Resigned on: Monday, 18 November 2002
Correspondence address: Wellington Sunnyside Road, Sandgate, Kent, Folkestone, CT20 3DR
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Telecommunications Consultant
Country of residence: England
HOLDGATE, James Edward Peter
Status: Not active
Appointed on: Tuesday, 01 December 2009
Resigned on: Saturday, 13 August 2011
Correspondence address: Network House, Third Avenue Globe Park, Buckinghamshire, Marlow, SL7 1LY
Role: Secretary
JONES, Peter David
Status: Not active
Appointed on: Monday, 18 November 2002
Resigned on: Saturday, 13 August 2011
Correspondence address: Network House, Third Avenue Globe Park, Buckinghamshire, Marlow, SL7 1LY
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Chairman & Ceo
Country of residence: United Kingdom
MCPHERSON, George Richard Walter
Status: Not active
Appointed on: Saturday, 01 May 2004
Resigned on: Saturday, 13 August 2011
Correspondence address: Network House, Third Avenue Globe Park, Buckinghamshire, Marlow, SL7 1LY
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
Country of residence: England
VINCENT, Stephen Mark
Status: Not active
Appointed on: Monday, 18 November 2002
Resigned on: Saturday, 13 August 2011
Correspondence address: Network House, Third Avenue Globe Park, Buckinghamshire, Marlow, SL7 1LY
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WESTCOTT, Keith
Status: Not active
Appointed on: Monday, 18 November 2002
Resigned on: Saturday, 31 January 2004
Correspondence address: 11 Tamesis Gardens, Surrey, Worcester Park, KT4 7JX
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
VINCENT, Stephen Mark
Status: Not active
Appointed on: Monday, 18 November 2002
Resigned on: Tuesday, 01 December 2009
Correspondence address: Speen Hill, Henley Road, Hurley, Berkshire, Maidenhead, SL6 5LH
Nationality: British
Role: Secretary
Occupation: Finance Director
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Person with significant control

(as of 01.09.2020)

Mr Oliver Robert Stewart Tucker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Berkshire, Maidenhead, Horizon
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Richard Miller
Status: Active
Notified on: Sunday, 09 October 2016
Correspondence address: England, Berkshire, Maidenhead, Horizon
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Wireless Logic Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Maidenhead, Horizon
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Philip Thomas Cole
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Berkshire, Maidenhead, Horizon
Nationality: British
Date of birth: March 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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