Company Information for

WIRELESS LOGIC GROUP LIMITED

HORIZON HONEY LANE, HURLEY, MAIDENHEAD, BERKSHIRE, SL6 6RJ,

Company Registration Number

07033895

Private Limited Company

Active

About Wireless Logic Group Ltd

WIRELESS LOGIC GROUP LIMITED was founded on 2009-09-29 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Wireless Logic Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
WIRELESS LOGIC GROUP LIMITED
Legal Registered Office
HORIZON HONEY LANE
HURLEY
MAIDENHEAD
BERKSHIRE
SL6 6RJ
Other companies in HP9
Previous Names
PDJ (SHELF 2) LIMITED
01/12/2010

Filing Information

Company Number07033895
Date formed2009-09-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return29/09/2015
Filing return next due27/10/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-06-06 04:58:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Philip Thomas Cole Director SALES AND MARKETING DIRECTOR 2011-08-13 ENGLAND
Richard Miller Director FINANCE DIRECTOR 2012-11-15 ENGLAND
Oliver Robert Stewart Tucker Director MANAGING DIRECTOR 2011-08-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Edward Peter Holdgate Company Secretary 2009-09-29 2011-08-13
Peter David Jones Director 2009-09-29 2011-08-13
Stephen Mark Vincent Director 2009-09-29 2011-08-13

Related Directorships for Philip Thomas Cole

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Thomas Cole FIXED IP SIM LIMITEDDirector 2016-10-07 CURRENT 2015-10-06 Active - Proposal to Strike off
Philip Thomas Cole LAPORA INVESTMENTS LIMITEDDirector 2015-06-10 CURRENT 2015-06-10 Active
Philip Thomas Cole PDJ (SHELF 1) LIMITEDDirector 2011-08-13 CURRENT 2009-09-29 Active - Proposal to Strike off
Philip Thomas Cole MTWOM 1 LIMITEDDirector 2011-08-13 CURRENT 2011-08-09 Active - Proposal to Strike off
Philip Thomas Cole MTWOM B LIMITEDDirector 2011-08-13 CURRENT 2011-08-10 Active - Proposal to Strike off
Philip Thomas Cole WIRELESS LOGIC LIMITEDDirector 2011-08-13 CURRENT 1999-11-19 Active

Related Directorships for Richard Miller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Miller BLUEMANGO TECHNOLOGIES LIMITEDDirector 2017-05-05 CURRENT 2006-09-04 Active
Richard Miller CLOUD9 COMMUNICATIONS LIMITEDDirector 2017-05-05 CURRENT 2010-02-11 Active
Richard Miller CLOUD 9 MOBILE (SIMS) LTDDirector 2017-05-05 CURRENT 2014-09-25 Active - Proposal to Strike off
Richard Miller CLOUD9 MOBILE COMMUNICATIONS LIMITEDDirector 2017-05-05 CURRENT 2005-06-08 Active
Richard Miller FIXED IP SIM LIMITEDDirector 2016-10-07 CURRENT 2015-10-06 Active - Proposal to Strike off
Richard Miller NUCLEUS NETWORKS LIMITEDDirector 2016-10-07 CURRENT 2008-05-09 Active - Proposal to Strike off
Richard Miller WL ONE HOLDCO LIMITEDDirector 2015-02-09 CURRENT 2015-01-30 Active
Richard Miller PDJ (SHELF 1) LIMITEDDirector 2012-11-15 CURRENT 2009-09-29 Active - Proposal to Strike off
Richard Miller MTWOM 1 LIMITEDDirector 2012-11-15 CURRENT 2011-08-09 Active - Proposal to Strike off
Richard Miller MTWOM B LIMITEDDirector 2012-11-15 CURRENT 2011-08-10 Active - Proposal to Strike off
Richard Miller WIRELESS LOGIC LIMITEDDirector 2012-11-15 CURRENT 1999-11-19 Active

Related Directorships for Oliver Robert Stewart Tucker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver Robert Stewart Tucker PDJ (SHELF 1) LIMITEDDirector 2011-08-13 CURRENT 2009-09-29 Active - Proposal to Strike off
Oliver Robert Stewart Tucker MTWOM 1 LIMITEDDirector 2011-08-13 CURRENT 2011-08-09 Active - Proposal to Strike off
Oliver Robert Stewart Tucker MTWOM B LIMITEDDirector 2011-08-13 CURRENT 2011-08-10 Active - Proposal to Strike off
Oliver Robert Stewart Tucker WIRELESS LOGIC LIMITEDDirector 2011-08-13 CURRENT 1999-11-19 Active